AFTAB CURRENCY EXCHANGE ApS
CVR 35395636 · Private limited company (ApS) · Dissolved after bankruptcy
AFTAB CURRENCY EXCHANGE ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. AFTAB CURRENCY EXCHANGE ApS went bankrupt on – 6.5 years after it was founded. 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 1.2m and a net result of DKK 126k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.5 years
Company details
- CVR number
- 35395636
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Griffenfeldsgade 16, st. th
2200 København N - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Auditor
- Revisionshuset Tal & Tanker, Statsautoriseret revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 126k | DKK 186k |
| Net profit | DKK 126k | DKK 186k |
| Equity | DKK 1.2m | DKK 813k |
| Total assets | DKK 1.4m | DKK 883k |
| Cash | DKK 522k | – |
| Short-term debt | DKK 164k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionshuset Tal & Tanker, Statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 156 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 179 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 28 Jun 2013 – 31 Dec 2013 | 344 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ghangis Mirza | ||
| CEO | Tariq Mehmood | ||
| CEO | Kamran Munir Begum | ||
| Board | Tariq Mehmood | ||
| Owner (100%) | Aftab Currency Exchange Ltd | ||
| Founder | Ghangis Mirza |
The CEOs' other companies
Ghangis Mirza – 6 other companies, of which 5 bankrupt
- DANCORE CONSULTING ApS Bankrupt 15 Oct 2013
- DANTRADE AF 100608 ApS Bankrupt 8 Aug 2011
- HANDYMEN ApS Bankrupt 24 Oct 2014
- HTC DENMARK ApS Bankrupt 13 Apr 2011
- SYTEMATIC TRADE ApS Bankrupt 18 Mar 2011
- DANCORP ApS Compulsorily dissolved
Address history (4 moves)
| Griffenfeldsgade 16, st. th, 2200 København N | |
| Vesterbrogade 114, 1620 København V | |
| Rugvænget 33, 2630 Taastrup | |
| Nørrebrogade 74, 2200 København N | |
| Skjulhøj Allé 10, kl. th, 2720 Vanløse |
Former names
| AFTAB CURRENCY EXCHANGE ApS | – |
| EURO SELSKABER HOLDING ApS | – |
Other companies at the same address
- 40156291 ApS Bankrupt
- AFC Danmark ApS Bankrupt
- CG MASKINUDLEJNING A/S Bankrupt
- M.H.R Holding ApS Bankrupt
- MAX CONSTRUCTION ApS Bankrupt
- TOTAL DIAMANTEN A/S Bankrupt
- TOTAL DIAMANTEN HOLDING ApS Bankrupt
- Au2Vest ApS Active
- Au2Vest Skadecenter ApS Active
- Au2vest Ejendom ApS Active
- Bet & Buy ApS Active
- DIAMANT ENTREPRISE ApS Opløst
- DKG Gruppen ApS Active
- DKG Gruppen holding ApS Active
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- Holdingselskabet af 14.12.2016 ApS Taastrup
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Questions and answers about AFTAB CURRENCY EXCHANGE ApS
Has AFTAB CURRENCY EXCHANGE ApS gone bankrupt?
Yes. AFTAB CURRENCY EXCHANGE ApS went bankrupt on 9 January 2020.
Who is the auditor of AFTAB CURRENCY EXCHANGE ApS?
AFTAB CURRENCY EXCHANGE ApS most recently used Revisionshuset Tal & Tanker, Statsautoriseret revisionspartnerselskab.
When was AFTAB CURRENCY EXCHANGE ApS founded?
AFTAB CURRENCY EXCHANGE ApS was founded on 28 June 2013.
What is the equity of AFTAB CURRENCY EXCHANGE ApS?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.