ASAP TRANSFERS LTD

Key Data

Status

Active

Company No.

11274168

Incorporation date

26/03/2018

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2018)

24/03/2026

Termination of appointment of Emiliya Stefanova Pehlivanova as a director on 2026-03-23

View PDF (1 pages)

24/03/2026

Appointment of Mr Silvestar Miroslavov Pehlivanov as a director on 2026-03-23

View PDF (2 pages)

18/12/2025

Appointment of Ms Emiliya Stefanova Pehlivanova as a director on 2025-12-18

View PDF (2 pages)

18/12/2025

Termination of appointment of Silvestar Miroslavov Pehlivanov as a director on 2025-12-18

View PDF (1 pages)

12/12/2025

Appointment of Mr Silvestar Miroslavov Pehlivanov as a director on 2025-12-04

View PDF (2 pages)

04/12/2025

Termination of appointment of Emiliya Stefanova Pehlivanova as a director on 2025-12-04

View PDF (1 pages)

08/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/06/2025

Change of details for Ms Emiliya Stefanova Pehlivanova as a person with significant control on 2025-06-02

View PDF (2 pages)

19/06/2025

Cessation of Silvestar Miroslavov Pehlivanov as a person with significant control on 2025-06-02

View PDF (1 pages)

19/06/2025

Termination of appointment of Silvestar Miroslavov Pehlivanov as a director on 2025-06-02

View PDF (1 pages)

19/06/2025

Notification of Emiliya Stefanova Pehlivanova as a person with significant control on 2025-06-02

View PDF (2 pages)

19/06/2025

Appointment of Ms Emiliya Stefanova Pehlivanova as a director on 2025-06-02

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

19/06/2025

Director's details changed for Ms Emiliya Stefanova Pehlivanova on 2025-06-02

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

13/06/2024

Cessation of Emiliya Stefanova Pehlivanova as a person with significant control on 2024-06-01

View PDF (1 pages)

13/06/2024

Termination of appointment of Emiliya Stefanova Pehlivanova as a director on 2024-06-01

View PDF (1 pages)

13/06/2024

Notification of Silvestar Miroslavov Pehlivanov as a person with significant control on 2024-06-01

View PDF (2 pages)

13/06/2024

Appointment of Mr Silvestar Miroslavov Pehlivanov as a director on 2024-06-01

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

21/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

27/02/2024

Registered office address changed from 105a Upper Tooting Road London SW17 7TW England to 33 Turnpike Lane London N8 0EP on 2024-02-27

View PDF (1 pages)

13/10/2023

Change of details for Mrs Emiliya Stefanova Pehlivanova as a person with significant control on 2023-10-10

View PDF (2 pages)

13/10/2023

Director's details changed for Mrs Emiliya Stefanova Pehlivanova on 2023-10-10

View PDF (2 pages)

10/10/2023

Registered office address changed from 1 Lakefield Road London N22 6RR England to 105a Upper Tooting Road London SW17 7TW on 2023-10-10

View PDF (1 pages)

18/07/2023

Cessation of Aydan Mustafa Chirak as a person with significant control on 2023-06-11

View PDF (1 pages)

18/07/2023

Termination of appointment of Aydan Mustafa Chirak as a director on 2023-06-11

View PDF (1 pages)

18/07/2023

Notification of Emiliya Stefanova Pehlivanova as a person with significant control on 2023-06-11

View PDF (2 pages)

18/07/2023

Appointment of Mrs Emiliya Stefanova Pehlivanova as a director on 2023-06-11

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

25/05/2023

Termination of appointment of Silvestar Miroslavov Pehlivanov as a director on 2023-05-01

View PDF (1 pages)

25/05/2023

Cessation of Silvestar Miroslavov Pehlivanov as a person with significant control on 2023-05-01

View PDF (1 pages)

25/05/2023

Appointment of Mr Aydan Mustafa Chirak as a director on 2023-05-01

View PDF (2 pages)

25/05/2023

Notification of Aydan Mustafa Chirak as a person with significant control on 2023-05-01

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

23/05/2023

Cessation of Aydan Mustafa Chirak as a person with significant control on 2023-05-01

View PDF (1 pages)

23/05/2023

Notification of Silvestar Miroslavov Pehlivanov as a person with significant control on 2023-05-01

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

18/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

17/05/2023

Change of details for Mrs Aydan Mustafa Chirak as a person with significant control on 2022-06-10

View PDF (2 pages)

16/05/2023

Termination of appointment of Aydan Mustafa Chirak as a director on 2023-05-01

View PDF (1 pages)

16/05/2023

Appointment of Mr Silvestar Miroslavov Pehlivanov as a director on 2023-05-01

View PDF (2 pages)

06/12/2022

Termination of appointment of Silvestar Miroslavov Pehlivanov as a director on 2022-06-10

View PDF (1 pages)

06/12/2022

Change of details for Mr Aydan Mustafa Chirak as a person with significant control on 2022-06-10

View PDF (2 pages)

06/12/2022

Appointment of Mrs Aydan Mustafa Chirak as a director on 2022-06-10

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

07/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

04/06/2020

Resolutions

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

03/06/2020

Notification of Aydan Mustafa Chirak as a person with significant control on 2020-03-26

View PDF (2 pages)

03/06/2020

Cessation of Silvestar Miroslavov Pehlivanov as a person with significant control on 2020-03-26

View PDF (1 pages)

03/06/2020

Director's details changed for Mr Silvestar Miroslavov Pehlivanov on 2020-03-26

View PDF (2 pages)

05/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

01/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

26/03/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.54K
-
0.00
-
-

2022
1
2.58K
-
0.00
-
-

2023
1
8.90K
-
0.00
-
-

2023
1
8.90K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

8.90K £244.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Silvestar Miroslavov Pehlivanov	Director	01/05/2023 - 01/05/2023	-
Mr Silvestar Miroslavov Pehlivanov	Director	26/03/2018 - 10/06/2022	-
Mr Silvestar Miroslavov Pehlivanov	Director	01/06/2024 - 02/06/2025	-
Mr Silvestar Miroslavov Pehlivanov	Director	04/12/2025 - 18/12/2025	-
Mr Silvestar Miroslavov Pehlivanov	Director	23/03/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASAP TRANSFERS LTD

ASAP TRANSFERS LTD is an(a) Active company incorporated on 26/03/2018 with the registered office located at 33 Turnpike Lane, London N8 0EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASAP TRANSFERS LTD?

ASAP TRANSFERS LTD is currently Active. It was registered on 26/03/2018 .

Where is ASAP TRANSFERS LTD located?

ASAP TRANSFERS LTD is registered at 33 Turnpike Lane, London N8 0EP.

What does ASAP TRANSFERS LTD do?

ASAP TRANSFERS LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does ASAP TRANSFERS LTD have?

ASAP TRANSFERS LTD had 1 employees in 2023.

What is the latest filing for ASAP TRANSFERS LTD?

The latest filing was on 24/03/2026: Termination of appointment of Emiliya Stefanova Pehlivanova as a director on 2026-03-23.