AI TRADING 2 LTD

Key Data

Status

Active

Company No.

13019701

Incorporation date

15/11/2020

Size

Dormant

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2020)

05/11/2025

Appointment of Mr Mohammed Johngir Saddiq as a director on 2025-11-01

View PDF (2 pages)

05/11/2025

Termination of appointment of Amjad Iqbal as a director on 2025-11-01

View PDF (1 pages)

05/11/2025

Notification of Mohammed Johngir Saddiq as a person with significant control on 2025-11-01

View PDF (2 pages)

05/11/2025

Cessation of Amjad Iqbal as a person with significant control on 2025-11-01

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

31/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (8 pages)

03/12/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

31/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (8 pages)

13/01/2024

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

01/04/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

07/01/2023

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

22/12/2021

Registered office address changed from 480-482 Mansfield Road Nottingham NG5 2EL to 482 Mansfield Road Nottingham NG5 2EL on 2021-12-22

View PDF (1 pages)

12/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

12/12/2021

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

11/02/2021

Registered office address changed from T17 Howitt Building Lenton Boulevard Nottingham NG7 2BY United Kingdom to 480-482 Mansfield Road Nottingham NG5 2EL on 2021-02-11

View PDF (2 pages)

15/11/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AI TRADING 2 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

05/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iqbal, Amjad	Director	15/11/2020 - 01/11/2025	31
Saddiq, Mohammed Johngir	Director	01/11/2025 - Present	124

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AI TRADING 2 LTD

AI TRADING 2 LTD is an(a) Active company incorporated on 15/11/2020 with the registered office located at 482 Mansfield Road, Nottingham NG5 2EL. 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 AI TRADING 2 LTD?

AI TRADING 2 LTD is currently Active. It was registered on 15/11/2020 .

Where is AI TRADING 2 LTD located?

AI TRADING 2 LTD is registered at 482 Mansfield Road, Nottingham NG5 2EL.

What does AI TRADING 2 LTD do?

AI TRADING 2 LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for AI TRADING 2 LTD?

The latest filing was on 05/11/2025: Appointment of Mr Mohammed Johngir Saddiq as a director on 2025-11-01.