A To B Transfers Ltd LUTON


A To B Transfers Ltd is a private limited company located at 10 Newcombe Road, Newcombe Road, Luton LU1 1LH. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-15, this 3-year-old company is run by 1 director.
Director Sheryar M., appointed on 15 June 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House records there was a name change on 2023-09-10 and their previous name was Etimad Movers Ltd.
The latest confirmation statement was sent on 2023-06-14 and the deadline for the following filing is 2024-06-28. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

A To B Transfers Ltd Address / Contact

Office Address 10 Newcombe Road
Office Address2 Newcombe Road
Town Luton
Post code LU1 1LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12670581
Date of Incorporation Mon, 15th Jun 2020
Industry Other information technology service activities
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Sheryar M.

Position: Director

Appointed: 15 June 2020

Jawad M.

Position: Director

Appointed: 05 July 2021

Resigned: 10 March 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Sheryar M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sheryar M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sheryar M.

Notified on 15 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sheryar M.

Notified on 16 March 2022
Ceased on 23 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Etimad Movers September 10, 2023
Etimad Mobile & Electronics July 5, 2022
Carfone Warehouse June 16, 2021
Bluefish Digital Marketing Services June 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets25 000 1 860
Net Assets Liabilities95395 029
Other
Average Number Employees During Period113
Creditors25 0095396 889
Net Current Assets Liabilities95895 029
Total Assets Less Current Liabilities95895 029

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Aw House Suite 500, Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to Suite 500 Aw House, 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on November 8, 2023
filed on: 8th, November 2023
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