Aftab Currency Exchange Limited was set up on Thursday the 20th of August 2009. Their current partial address is Dublin 8, and the company status is Normal. The company's current director has been the director of 3 other Irish companies; 1 of which is now closed. Aftab Currency Exchange Limited has 1 shareholder. This Irish company shares its Eircode with at least 3 other companies.
| Company Name: | Aftab Currency Exchange Limited |
| Company Status: | NORMAL |
| Company Address: | 42a Clanbrassil Street Lower, Dublin 8 |
| Key Executive: | Mr Khan |
| Company Size: | Log-In To View |
Mr Khan is a Company Director of Aftab Currency Exchange Limited since 2019 and a listed Director of 2 other companies.
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The latest documents filed with the Companies Registration Office for Aftab Currency Exchange Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 01/10/2024 | 22/10/2024 | Join Up | |
| B1 ANNUAL RETURN | 14/08/2020 | 14/08/2020 | Join Up | |
| Account details | 14/08/2020 | 14/08/2020 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 04/12/2019 | 30/01/2020 | Join Up | |
| B1 ANNUAL RETURN | 20/08/2019 | 20/08/2019 | Join Up | |
| THIS COMPANY HAS 38 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Aftab Currency Exchange Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/01/2024 |
| Latest Accounts Filed: | 14/08/2020 |
| Report Based on Accounts: | 31/12/2019 |
| Next Set of Accounts Due: | 20/08/2021 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Aftab Currency Exchange Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Aftab Currency Exchange Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Aftab Currency Exchange Limited and Anti-Money Laundering checks (AML checks) on Aftab Currency Exchange Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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Over the past six months, Ireland has seen a modest decline in new directorship appointments.
