ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Asia Money Transfer Ltd

Asia Money Transfer Ltd is an active company incorporated on 17 October 2001 with the registered office located in Smethwick, West Midlands. Asia Money Transfer Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04306141
Private limited company
Age
23 years
Incorporated 17 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
32 Cape Hill
Smethwick
B66 4PB
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 39 Templewood Ealing London W13 8DU United Kingdom
Telephone
01323439343
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in UK • Born in Apr 1963
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shokz Limited
Shokoor Mohammed is a mutual person.
Active
Ealing Rug Company Ltd
Moazez Esnaashari Esfahani is a mutual person.
Active
Saraish Ltd
Shokoor Mohammed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£52.35K
Increased by £13.78K (+36%)
Total Liabilities
-£9.32K
Increased by £2.86K (+44%)
Net Assets
£43.02K
Increased by £10.92K (+34%)
Debt Ratio (%)
18%
Increased by 1.06% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Moazez Esnaashari Esfahani Resigned
8 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Shokoor Mohammed Appointed
11 Months Ago on 1 Oct 2024
Shokoor Mohammed (PSC) Appointed
11 Months Ago on 1 Oct 2024
Saeed Chalabi (PSC) Resigned
11 Months Ago on 1 Oct 2024
Saeed Chalabi Resigned
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Get Credit Report
Discover Asia Money Transfer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Termination of appointment of Moazez Esnaashari Esfahani as a director on 6 January 2025
Submitted on 6 Jan 2025
Certificate of change of name
Submitted on 21 Oct 2024
Registered office address changed from 39 Templewood Ealing London W13 8DU United Kingdom to 32 Cape Hill Smethwick B66 4PB on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Saeed Chalabi as a secretary on 1 October 2024
Submitted on 1 Oct 2024
Cessation of Saeed Chalabi as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Shokoor Mohammed as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Notification of Shokoor Mohammed as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year