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Aan Transfers Ltd

Aan Transfers Ltd is an active company incorporated on 15 January 2024 with the registered office located in Ilford, Greater London. Aan Transfers Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15412963
Private limited company
Age
1 year 10 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 8 Ilford Plaza Office 412 350-352 Ilford Lane
Ilford
IG1 2LX
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was 46B Studley Road London E7 9LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1982
Mr Muhammad Naveed Iqbal
PSC • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Intellectuals Limited
Muhammad Naveed Iqbal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£248
Total Liabilities
-£7.97K
Net Assets
-£7.72K
Debt Ratio (%)
3214%
Latest Activity
Micro Accounts Submitted
23 Days Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Incorporated
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 21 Jan 2025
Registered office address changed from 46B Studley Road London E7 9LX United Kingdom to Unit 8 Ilford Plaza Office 412 350-352 Ilford Lane Ilford IG1 2LX on 21 March 2024
Submitted on 21 Mar 2024
Incorporation
Submitted on 15 Jan 2024
Repayment History
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