ASIA MONEY TRANSFER LTD

Q: What is the latest filing for ASIA MONEY TRANSFER LTD?

The latest filing was on 28/04/2026: **Micro company accounts** made up to 2025-10-31.

Key Data

Status

Active

Company No.

04306141

Incorporation date

17/10/2001

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

28/04/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

10/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

30/10/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (3 pages)

06/01/2025

Termination of appointment of Moazez Esnaashari Esfahani as a director on 2025-01-06

View PDF (1 pages)

21/10/2024

Certificate of change of name

View PDF (3 pages)

21/10/2024

Registered office address changed from 39 Templewood Ealing London W13 8DU United Kingdom to 32 Cape Hill Smethwick B66 4PB on 2024-10-21

View PDF (1 pages)

01/10/2024

Cessation of Saeed Chalabi as a person with significant control on 2024-10-01

View PDF (1 pages)

01/10/2024

Notification of Shokoor Mohammed as a person with significant control on 2024-10-01

View PDF (2 pages)

01/10/2024

Appointment of Mr Shokoor Mohammed as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

01/10/2024

Termination of appointment of Saeed Chalabi as a secretary on 2024-10-01

View PDF (1 pages)

21/08/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/10/2025

Due by

31/07/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

27/03/2026

Last statement dated

31/10/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
1
27.56K
-
0.00
-
-

2022
1
32.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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No. of employees:

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

Active

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Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ASIA MONEY TRANSFER LTD

ASIA MONEY TRANSFER LTD is an(a) Active company incorporated on 17/10/2001 with the registered office located at 32 Cape Hill, Smethwick B66 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASIA MONEY TRANSFER LTD?

ASIA MONEY TRANSFER LTD is currently Active. It was registered on 17/10/2001 .

Where is ASIA MONEY TRANSFER LTD located?

ASIA MONEY TRANSFER LTD is registered at 32 Cape Hill, Smethwick B66 4PB.

What does ASIA MONEY TRANSFER LTD do?

ASIA MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASIA MONEY TRANSFER LTD?

The latest filing was on 28/04/2026: Micro company accounts made up to 2025-10-31.