AI TRADING HOUSE LTD

Key Data

Status

Active

Company No.

13237765

Incorporation date

02/03/2021

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2021)

02/01/2026

Cessation of Mohammed Afzal Khan as a person with significant control on 2026-01-02

View PDF (1 pages)

02/01/2026

Termination of appointment of Mohammed Afzal Khan as a director on 2026-01-02

View PDF (1 pages)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2025

Registered office address changed from 242 Spackmans Way Slough SL1 2SE England to Unit a James Carter Road Mildenhall IP28 7DE on 2025-03-28

View PDF (1 pages)

28/03/2025

Registered office address changed from Unit a James Carter Road Mildenhall IP28 7DE England to Unit a 82 James Carter Road Mildenhall IP28 7DE on 2025-03-28

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2024-07-12 with updates

View PDF (5 pages)

15/03/2025

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/03/2025

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/02/2025

Registered office address changed from 2 Dorset Road Preston PR1 6LD England to 242 Spackmans Way Slough SL1 2SE on 2025-02-26

View PDF (1 pages)

26/02/2025

Cessation of Dani Ahmed as a person with significant control on 2025-02-01

View PDF (1 pages)

26/02/2025

Termination of appointment of Dani Ahmed as a director on 2025-02-01

View PDF (1 pages)

26/02/2025

Notification of Mohammed Afzal Khan as a person with significant control on 2025-02-01

View PDF (2 pages)

26/02/2025

Appointment of Mr Mohammed Afzal Khan as a director on 2025-02-01

View PDF (2 pages)

29/02/2024

Certificate of change of name

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28/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2024

Registered office address changed from 13th Floor City Tower Piccadilly Plaza Manchester M1 4BT England to 2 Dorset Road Preston PR1 6LD on 2024-02-27

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

14/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (3 pages)

03/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

01/06/2022

Registered office address changed from 38 Chaddock Street Chaddock Street Preston PR1 3TL England to 13th Floor City Tower Piccadilly Plaza Manchester M1 4BT on 2022-06-01

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2022

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

16/05/2022

Registered office address changed from 8 Ferry Road Preston PR2 2YH England to 38 Chaddock Street Chaddock Street Preston PR1 3TL on 2022-05-16

View PDF (1 pages)

05/07/2021

Termination of appointment of Zahid Zafar as a director on 2021-06-25

View PDF (1 pages)

05/07/2021

Cessation of Zahid Zafar as a person with significant control on 2021-06-25

View PDF (1 pages)

05/07/2021

Appointment of Mr Dani Ahmed as a director on 2021-06-25

View PDF (2 pages)

05/07/2021

Notification of Dani Ahmed as a person with significant control on 2021-06-25

View PDF (2 pages)

16/04/2021

Director's details changed for Mr Zahid Zafar on 2021-04-10

View PDF (2 pages)

16/04/2021

Change of details for Mr Zahid Zafar as a person with significant control on 2021-04-10

View PDF (2 pages)

15/04/2021

Registered office address changed from 130 Old Street London EC1V 9BD England to 8 Ferry Road Preston PR2 2YH on 2021-04-15

View PDF (1 pages)

02/03/2021

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/07/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zafar, Zahid	Director	02/03/2021 - 25/06/2021	5
Ahmed, Dani	Director	25/06/2021 - 01/02/2025	11
Khan, Mohammed Afzal	Director	01/02/2025 - 02/01/2026	6

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AI TRADING HOUSE LTD

AI TRADING HOUSE LTD is an(a) Active company incorporated on 02/03/2021 with the registered office located at Unit A, 82 James Carter Road, Mildenhall IP28 7DE. There is currently no active directors 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 HOUSE LTD?

AI TRADING HOUSE LTD is currently Active. It was registered on 02/03/2021 .

Where is AI TRADING HOUSE LTD located?

AI TRADING HOUSE LTD is registered at Unit A, 82 James Carter Road, Mildenhall IP28 7DE.

What does AI TRADING HOUSE LTD do?

AI TRADING HOUSE LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AI TRADING HOUSE LTD?

The latest filing was on 02/01/2026: Cessation of Mohammed Afzal Khan as a person with significant control on 2026-01-02.