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Companies House/Leeds/Company profile

ALI TRANSFERS LTD

Active - Proposal to Strike off
12064621·incorporated 2019-06-21

ALI TRANSFERS LTD is an active UK private limited company, incorporated on 21 June 2019 at Companies House (number 12064621; OpenRegistry canonical ID GB-12064621-ali-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-21
Registered Address
30 WELTON MOUNT, LEEDS, WEST YORKSHIRE, LS6 1ET, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-06-20. Next confirmation statement due 2023-07-04.

Persons with significant control

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

  • Mr Azhar Ali born 1972 resident in United Kingdom, British national. Notified 2019-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12064621.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.