AYA ONLINE MONEY TRANSFER LTD
Address:
Gannock House, 15 Church Street, Tempsford, Bedfordshire, SG19 2AN, United Kingdom
Gannock House, 15 Church Street, Tempsford, Bedfordshire, SG19 2AN, United Kingdom
AYA ONLINE MONEY TRANSFER LTD is a business entity registered at Companies House, UK, with entity identifier is 12965742. The registration start date is October 21, 2020. The current status is Active.
Company Overview
| Company Number | 12965742 |
| Company Name | AYA ONLINE MONEY TRANSFER LTD |
| Registered Address |
Gannock House 15 Church Street Tempsford Bedfordshire SG19 2AN United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-10-21 |
| Account Category | NO ACCOUNTS FILED |
| Account Ref Day | 31 |
| Account Ref Month | 10 |
| Accounts Due Date | 2022-07-21 |
| Returns Due Date | 2021-11-18 |
| Confirmation Statement Due Date | 2021-11-03 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64205 | Activities of financial services holding companies |
| 66300 | Fund management activities |
| 70221 | Financial management |
| 96090 | Other service activities n.e.c. |
Office Location
| Address |
GANNOCK HOUSE 15 CHURCH STREET, |
| Post Town | TEMPSFORD |
| County | BEDFORDSHIRE |
| Post Code | SG19 2AN |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| WORLD INVESTMENT ORGANIZATION LTD | Gannock House, 15 Church Street, Tempsford, Bedfordshire, SG19 2AN, United Kingdom |
| AYAINVEST LIMITED | Gannock House, 15 Church Street, Tempsford, Bedfordshire, SG19 2AN |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| AYASOFT LIMITED | 13a Church Street, Tempsford, Sandy, SG19 2AN, England |
| WORLD INVESTMENTS & FINANCIAL LIMITED | 13 Church Street, Tempsford, Sandy, SG19 2AN, England |
| ABALB LIMITED | 15 Church Street, Tempsford, Bedfordshire, SG19 2AN, England |
| AMBIENT MEDIA LIMITED | Gannock House 15 Church Street, Tempsford, Sandy, Bedfordshire, SG19 2AN, United Kingdom |
| A.H.A GROUP LIMITED | Flat 39 Church Street, Tempsford, Sandy, SG19 2AN, England |
| WISDOMTEK LTD | 39 Church Street, Tempsford, Sandy, SG19 2AN, United Kingdom |
| ALL ABOUT ANIMALS LTD | 13b Church Street, Tempsford, Sandy, SG19 2AN, England |
| I NEED A DRIVER LTD | 2 Church Street, Tempsford, Sandy, SG19 2AN, United Kingdom |
| WORLD INVESTMENTS ORGANIZATION LTD | 15 Church Street, Tempsford, Bedfordshire, SG19 2AN, England |
| GLOBAL INVESTMENT FORUM LIMITED | 15 Church Street, Tempsford, Bedfordshire, SG19 2AN, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| EL CHEIKH, Baligh Ahmad | Director (Active) | Center Tower, Kardinal Street 550#, Tripoli, Tr, Lebanon, 9616 | August 1973 / 21 October 2020 |
Lebanese / Lebanon |
Ceo & Founder |
Competitor
Search similar business entities
| Post Town | TEMPSFORD |
| Post Code | SG19 2AN |
| SIC Code | 64205 - Activities of financial services holding companies |
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