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Companies House/Swindon/Company profile

AFHM TRANSFERS LTD

Active
16424859·incorporated 2025-05-01

AFHM TRANSFERS LTD is an active UK private limited company, incorporated on 1 May 2025 at Companies House (number 16424859; OpenRegistry canonical ID GB-16424859-afhm-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 14,299 active companies registered in Swindon (postcode SN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-01
Registered Address
4 CLAYHILL COPSE, PEATMOOR, SWINDON, SN5 5AL, ENGLAND
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

Check filing history of AFHM TRANSFERS LTD

Accounts

Next accounts due 2027-02-01. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-14.

Persons with significant control

AFHM TRANSFERS LTD has 4 persons with significant control on file:

  • Mr Sardar Mohammad Enamul Hasan born 1980 resident in England, British national. Notified 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rokshana Akter born 1987 resident in England, British national. Notified 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Salauddin Monju born 1967 resident in England, British national. Notified 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Junufa Awal born 1981 resident in England, British national. Notified 2026-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Abdul Awal born 1973 resident in England, British national. Notified 2025-05-01. Ceased 2026-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16424859.

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