AKA TRANSFERWIZE LTD
458 BIRCHFIELD ROAD, BIRMINGHAM B20 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11694860
- Last Updated: 01 Jan 2024
Company Profile
AKA TRANSFERWIZE LTD was incorporated on Friday, November 23, 2018 as a Private Limited Company with registered address in BIRMINGHAM. AKA TRANSFERWIZE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 10 months and 29 days.
| Name | AKA TRANSFERWIZE LTD |
|---|---|
| Company number | 11694860 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
458 BIRCHFIELD ROAD BIRMINGHAM B20 3JG |
|---|---|
| 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 |
|---|---|
| Mr Azeem Khan Ahmadzai Nationality: British |
Dates: Friday, November 23, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-418 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 21 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AKA TRANSFERWIZE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AKA TRANSFERWIZE LTD | 23 Nov 2018 |