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Companies House/Bury St. Edmunds/Company profile

ACE TRAVEL & MONEY TRANSFER LTD

Active - Proposal to Strike off
11727987·incorporated 2018-12-14

ACE TRAVEL & MONEY TRANSFER LTD is an active UK private limited company, incorporated on 14 December 2018 at Companies House (number 11727987; OpenRegistry canonical ID GB-11727987-ace-travel-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 16,244 active companies registered in Bury St. Edmunds (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-14
Registered Address
82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACE TRAVEL & MONEY TRANSFER LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-13. Next confirmation statement due 2025-12-27.

Persons with significant control

ACE TRAVEL & MONEY TRANSFER LTD has 1 person with significant control on file:

  • Mr Shouqat Hussain born 1970 resident in England, British national. Notified 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Taseeb Basharat born 1997 resident in United Kingdom, British national. Notified 2018-12-14. Ceased 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACE TRAVEL & MONEY TRANSFER LTD has previously traded as:

  • ACETRAVELANDMONEY LTD (until 2018-12-20)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Bury St. Edmunds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11727987.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.