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Asiana Money Transfer & Exchange Limited

Asiana Money Transfer & Exchange Limited is an active company incorporated on 4 March 2015 with the registered office located in London, Greater London. Asiana Money Transfer & Exchange Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09469907
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Zaj Assocates 41-A Mill Lane
West Hampstead
London
NW6 1NB
England
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 16 Queensbury Station Parade Edgware Middlesex HA8 5NR
Telephone
020 89057765
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Europe Lanka Real Estate Limited
Mr Mohamed Irshad Sahul Hameed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.51K
Increased by £1.22K (+420%)
Total Liabilities
-£221
Decreased by £1.04K (-82%)
Net Assets
£1.29K
Increased by £2.26K (-233%)
Debt Ratio (%)
15%
Decreased by 418.72% (-97%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 2 Feb 2024
Registered office address changed from 16 Queensbury Station Parade Edgware Middlesex HA8 5NR to Zaj Assocates 41-a Mill Lane West Hampstead London NW6 1NB on 3 April 2023
Submitted on 3 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 3 Apr 2023
Previous accounting period extended from 30 March 2022 to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 30 Dec 2022
Micro company accounts made up to 30 March 2021
Submitted on 30 Apr 2022
Previous accounting period shortened from 31 March 2021 to 30 March 2021
Submitted on 31 Dec 2021
Repayment History
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