ASAP TRANSFERS LTD
33 TURNPIKE LANE, LONDON N8 0EP- Active
- Private Limited Company
- Company No. 11274168
- Last Updated: 01 Mar 2024
Company Profile
ASAP TRANSFERS LTD was incorporated on Monday, March 26, 2018 as a Private Limited Company with registered address in LONDON. ASAP TRANSFERS LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 6 years 6 months and 9 days.
| Name | ASAP TRANSFERS LTD |
|---|---|
| Company number | 11274168 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 TURNPIKE LANE LONDON N8 0EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Emiliya Stefanova Pehlivanova Nationality: Bulgarian |
Dates: Sunday, June 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Silvestar Miroslavov Pehlivanov Nationality: Bulgarian |
Dates: Monday, May 1, 2023 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Aydan Mustafa Chirak Nationality: Bulgarian |
Dates: Monday, May 1, 2023 - Sunday, June 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Aydan Mustafa Chirak Nationality: Bulgarian |
Dates: Thursday, March 26, 2020 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Silvestar Miroslavov Pehlivanov Nationality: Bulgarian |
Dates: Monday, March 26, 2018 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASAP TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASAP TRANSFERS LTD | 26 Mar 2018 |
| PEHLIVANOV 93 LTD | 04 Jun 2020 |