# Amo Money Transfer & Exchange (Amo Money Transfer & Exchange Ltd)

Private limited company registered in Harrow, classed under “Financial intermediation not elsewhere classified”.

- Company number: 11701441
- Status: Active
- Type: Private limited company
- Incorporated: 28 November 2018
- Registered office: Unit 2 Bradstowe House, Junction Road, Harrow, London, HA1 1NL
- Location: Harrow, London
- Activity: Financial intermediation not elsewhere classified

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Amo Money Transfer & Exchange do?

Private limited company registered in Harrow, classed under “Financial intermediation not elsewhere classified”.

### How much turnover does Amo Money Transfer & Exchange make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/amo-money-transfer-exchange-11701441

### Is Amo Money Transfer & Exchange profitable?

Amo Money Transfer & Exchange's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Amo Money Transfer & Exchange?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/amo-money-transfer-exchange-11701441

### Who runs and owns Amo Money Transfer & Exchange?

Its directors are Khadim Hussain, Md Jasim Uddin. Its owners are shown to subscribers.

### Where is Amo Money Transfer & Exchange based?

Its registered office is Unit 2 Bradstowe House, Junction Road, Harrow, London, HA1 1NL, in Harrow, London.

### When was Amo Money Transfer & Exchange founded?

Amo Money Transfer & Exchange Ltd was incorporated on 28 November 2018.

### Is Amo Money Transfer & Exchange still trading?

The register lists Amo Money Transfer & Exchange Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-17: Total exemption full accounts made up to 30 November 2025
- 2026-08-25: Registered office address changed from 14 Havelock Place Harrow HA1 1LJ England to Unit 2 Bradstowe House Junction Road Harrow London HA1 1NL on 25 August 2026
- 2026-07-01: Registered office address changed from 182-184 High Street North Office 17110 East Ham London E6 1JA England to 14 Havelock Place Harrow HA1 1LJ on 1 July 2026
- 2026-07-01: Appointment of Mr Khadim Hussain as a director on 1 July 2026
- 2026-06-24: Compulsory strike-off action has been discontinued (and 4 more like it since 1 December 2023)
- 2026-06-24: Termination of appointment of Promod Ranaweera Lathwahandi as a director on 24 June 2026
- 2026-05-19: First Gazette notice for compulsory strike-off (and 4 more like it since 31 October 2023)
- 2026-01-27: Registered office address changed from 5 Station Parade High Street North London E6 1JD England to 182-184 High Street North Office 17110 East Ham London E6 1JA on 27 January 2026
- 2026-01-27: Appointment of Mr Md Jasim Uddin as a director on 26 January 2026
- 2025-12-26: Accounts for a dormant company made up to 30 November 2024
- 2025-12-09: Compulsory strike-off action has been suspended (and 1 more like it since 21 November 2023)
- 2025-08-05: Termination of appointment of Md Jasim Uddin as a director on 31 July 2025
- 2025-01-14: Appointment of Mr Md Jasim Uddin as a director on 14 January 2025
- 2024-12-20: Accounts for a dormant company made up to 30 November 2023
- 2023-11-30: Total exemption full accounts made up to 30 November 2022
- 2023-02-21: Registered office address changed from Suite 12, Stewart House 56 Longbridge Road Barking Greater London IG11 8RT United Kingdom to 5 Station Parade High Street North London E6 …
- 2022-11-25: Change of details for Mr Promod Ranaweera Lathwahandi as a person with significant control on 25 November 2022
- 2022-07-22: Registered office address changed from 56 Longbridge Road Suite 14, Stewart House Barking London IG11 8RT United Kingdom to Suite 12, Stewart House 56 Longbridge Road Barking Gr…
- 2022-07-22: Registered office address changed from Door 3 - 5 Radial House, Suite - 209, Ripple Road, Barking Greater Lonodn IG11 7NP United Kingdom to 56 Longbridge Road Suite 14, Stewart …
- 2022-02-03: Registered office address changed from 356 High Street North London E12 6PH United Kingdom to Door 3 - 5 Radial House, Suite - 209, Ripple Road, Barking Greater Lonodn IG11 7NP …
- 2021-12-28: Micro company accounts made up to 30 November 2021
- 2021-08-31: Micro company accounts made up to 30 November 2020
- 2021-04-18: Director's details changed for Mr Promod Ranaweera Lathwahandi on 6 June 2020
- 2021-04-18: Change of details for Mr Promod Ranaweera Lathwahandi as a person with significant control on 6 June 2020
- 2020-11-28: Micro company accounts made up to 30 November 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/amo-money-transfer-exchange-11701441
