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ALI TRANSFERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ali Transfers Ltd. The company was founded 4 years ago and was given the registration number 12064621. The firm's registered office is in LEEDS. You can find them at 30 Welton Mount, , Leeds, West Yorkshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ALI TRANSFERS LTD
Company Number:12064621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:30 Welton Mount, Leeds, West Yorkshire, United Kingdom, LS6 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Welton Mount, Leeds, United Kingdom, LS6 1ET

Director21 June 2019Active

People with Significant Control

Mr Azhar Ali
Notified on:21 June 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:30, Welton Mount, Leeds, United Kingdom, LS6 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-04-18Gazette

Gazette filings brought up to date.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type dormant.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-04-16Accounts

Accounts with accounts type dormant.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Gazette

Gazette filings brought up to date.

Download
2021-09-07Accounts

Accounts with accounts type dormant.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-06-21Incorporation

Incorporation company.

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