ALI TRANSFERS LTD
30 WELTON MOUNT, LEEDS LS6 1ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12064621
- Last Updated: 01 Mar 2024
Company Profile
ALI TRANSFERS LTD was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in LEEDS. ALI TRANSFERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years 4 months and 23 days.
| Name | ALI TRANSFERS LTD |
|---|---|
| Company number | 12064621 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 WELTON MOUNT LEEDS LS6 1ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Azhar Ali Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALI TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALI TRANSFERS LTD | 21 Jun 2019 |