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A.I Wholesale Ltd

A.I Wholesale Ltd is a dissolved company incorporated on 4 October 2010 with the registered office located in Birmingham, West Midlands. A.I Wholesale Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07395486
Private limited company
Age
14 years
Incorporated 4 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A.I Wholesale Ltd
Contact
Address
156 Robin Hood Lane
Hall Green
Birmingham
B28 0LD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Mohammed Anees
Director • British • Lives in England • Born in Oct 1983
Mr Imran Parvez
Director • British • Lives in England • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Umbrella Housing Limited
Mr Mohammed Anees is a mutual person.
Active
Greystone Investments Ltd
Mr Mohammed Anees is a mutual person.
Active
New Horizons Housing Association
Mr Mohammed Anees is a mutual person.
Active
Wretham Properties Limited
Mr Mohammed Anees is a mutual person.
Active
Edenn Housing Ltd
Mr Imran Parvez is a mutual person.
Active
Mayfair Housing Ltd
Mr Imran Parvez is a mutual person.
Active
Midland Risk Assessments Ltd
Mr Mohammed Anees is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Oct 2013
For period 31 Oct ⟶ 31 Oct 2013
Traded for 12 months
Cash in Bank
£673
Decreased by £211 (-24%)
Turnover
£50.12K
Increased by £47.24K (+1642%)
Employees
Unreported
Same as previous period
Total Assets
£31.81K
Increased by £17.78K (+127%)
Total Liabilities
-£33.15K
Increased by £17.9K (+117%)
Net Assets
-£1.34K
Decreased by £116 (+9%)
Debt Ratio (%)
104%
Decreased by 4.51% (-4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 24 Jan 2015
Full Accounts Submitted
11 Years Ago on 9 Sep 2014
Confirmation Submitted
11 Years Ago on 26 Nov 2013
Full Accounts Submitted
11 Years Ago on 8 Oct 2013
Confirmation Submitted
12 Years Ago on 11 Oct 2012
Small Accounts Submitted
13 Years Ago on 10 Aug 2012
Confirmation Submitted
13 Years Ago on 24 Jan 2012
Incorporated
14 Years Ago on 4 Oct 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 24 Jan 2015
Total exemption full accounts made up to 31 October 2013
Submitted on 9 Sep 2014
Annual return made up to 4 October 2013 with full list of shareholders
Submitted on 26 Nov 2013
Total exemption full accounts made up to 31 October 2012
Submitted on 8 Oct 2013
Annual return made up to 4 October 2012 with full list of shareholders
Submitted on 11 Oct 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 10 Aug 2012
Annual return made up to 4 October 2011 with full list of shareholders
Submitted on 24 Jan 2012
Incorporation
Submitted on 4 Oct 2010
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Repayment History
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