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Aa Transfers Ltd

Aa Transfers Ltd is an active company incorporated on 17 August 2016 with the registered office located in Bedford, Bedfordshire. Aa Transfers Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10333245
Private limited company
Age
9 years
Incorporated 17 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 743 days
Dated 18 August 2022 (3 years ago)
Next confirmation dated 18 August 2023
Was due on 1 September 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 836 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Flat 4, 1st Floor Rear Flat
50-52 Tavistock Street
Bedford
MK40 2RD
England
Address changed on 13 May 2022 (3 years ago)
Previous address was 102 Dorrington Close Luton LU3 1XR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Latvian • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.14K
Increased by £7.67K (+13%)
Total Liabilities
-£58.1K
Increased by £3.22K (+6%)
Net Assets
£8.04K
Increased by £4.45K (+124%)
Debt Ratio (%)
88%
Decreased by 6.01% (-6%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Mr Aigars Aboltins Appointed
3 Years Ago on 13 May 2022
Aigars Aboltins (PSC) Appointed
3 Years Ago on 13 May 2022
Registered Address Changed
3 Years Ago on 13 May 2022
Asad Ramzan Akhtar Resigned
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 18 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 31 May 2022
Termination of appointment of Asad Ramzan Akhtar as a director on 13 May 2022
Submitted on 13 May 2022
Registered office address changed from 102 Dorrington Close Luton LU3 1XR England to Flat 4, 1st Floor Rear Flat 50-52 Tavistock Street Bedford MK40 2rd on 13 May 2022
Submitted on 13 May 2022
Notification of Aigars Aboltins as a person with significant control on 13 May 2022
Submitted on 13 May 2022
Appointment of Mr Aigars Aboltins as a director on 13 May 2022
Submitted on 13 May 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 13 May 2022
Cessation of Asad Ramzan Akhtar as a person with significant control on 11 May 2022
Submitted on 11 May 2022
Repayment History
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