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Companies House/London/Company profile

ASAP TRANSFERS LTD

Active
11274168·incorporated 2018-03-26

ASAP TRANSFERS LTD is an active UK private limited company, incorporated on 26 March 2018 at Companies House (number 11274168; OpenRegistry canonical ID GB-11274168-asap-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-26
Registered Address
33 TURNPIKE LANE, LONDON, N8 0EP, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

ASAP TRANSFERS LTD has 1 person with significant control on file:

  • Ms Emiliya Stefanova Pehlivanova born 1976 resident in England, Bulgarian national. Notified 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Silvestar Miroslavov Pehlivanov born 1993 resident in England, Bulgarian national. Notified 2018-03-26. Ceased 2020-03-26.
    • Owns 75% or more of shares
  • Mr Aydan Mustafa Chirak born 1961 resident in England, Bulgarian national. Notified 2020-03-26. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Silvestar Miroslavov Pehlivanov born 1993 resident in England, Bulgarian national. Notified 2023-05-01. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Emiliya Stefanova Pehlivanova born 1976 resident in England, Bulgarian national. Notified 2023-06-11. Ceased 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Aydan Mustafa Chirak born 1961 resident in England, Bulgarian national. Notified 2023-05-01. Ceased 2023-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Silvestar Miroslavov Pehlivanov born 1993 resident in England, Bulgarian national. Notified 2024-06-01. Ceased 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ASAP TRANSFERS LTD has previously traded as:

  • PEHLIVANOV 93 LTD (until 2020-06-04)

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