ASHVILLE TRANSFERS LTD
13 RIVER CLOSE, SOUTHALL UB2 4UX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13151681
- Last Updated: 01 Jun 2022
Company Profile
ASHVILLE TRANSFERS LTD was incorporated on Friday, January 22, 2021 as a Private Limited Company with registered address in SOUTHALL. ASHVILLE TRANSFERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 4 years 1 month and 2 days.
| Name | ASHVILLE TRANSFERS LTD |
|---|---|
| Company number | 13151681 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 RIVER CLOSE SOUTHALL UB2 4UX |
|---|---|
| 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 Jawid Hisari Nationality: Afghan |
Dates: Friday, January 22, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 22 October 2022, (-856 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASHVILLE TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASHVILLE TRANSFERS LTD | 22 Jan 2021 |