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AFHM Transfers Ltd

AFHM Transfers Ltd is an active company incorporated on 1 May 2025 with the registered office located in Swindon, Wiltshire. AFHM Transfers Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16424859
Private limited company
Age
5 months
Incorporated 1 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 1 February 2027 (1 year 3 months remaining)
Address
4 Clayhill Copse
Peatmoor
Swindon
SN5 5AL
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 44 Lansdown Road Swindon SN1 3NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • Business Person • British • Lives in England • Born in Sep 1980
Director • Business Person • British • Lives in England • Born in Jun 1967
Mr Abdul Awal
PSC • British • Lives in England • Born in Apr 1973
Mr Sardar Mohammad Enamul Hasan
PSC • British • Lives in England • Born in Sep 1980
Mrs Rokshana Akter
PSC • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Fancy Farm Ltd
Sardar Mohammad Enamul Hasan is a mutual person.
Active
Financials
AFHM Transfers Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 21 Aug 2025
Mohammed Salauddin Monju Resigned
3 Months Ago on 1 Jul 2025
Mr Sardar Mohammad Enamul Hasan Appointed
3 Months Ago on 1 Jul 2025
Incorporated
5 Months Ago on 1 May 2025
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Documents
Registered office address changed from 44 Lansdown Road Swindon SN1 3NE England to 4 Clayhill Copse Peatmoor Swindon SN5 5AL on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Sardar Mohammad Enamul Hasan as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Mohammed Salauddin Monju as a director on 1 July 2025
Submitted on 1 Jul 2025
Incorporation
Submitted on 1 May 2025
Repayment History
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