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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.
Watch Company
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 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 October 2024
Due by
31 October 2025
(1 month remaining)
Learn more about Asia Money Transfer Ltd
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
Companies in B66 4PB
Telephone
01323439343
Email
Available in Endole App
Website
Eastbourneruggallery.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Shokoor Mohammed
PSC • Director • British • Lives in England • Born in Mar 1995
Moazez Esnaashari Esfahani
Director • British • Lives in UK • Born in Apr 1963
Saeed Chalabi
Secretary
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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