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Ai Group Holdings Limited

Ai Group Holdings Limited is an active company incorporated on 15 November 2020 with the registered office located in Nottingham, Nottinghamshire. Ai Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Compulsory strike-off was discontinued 1 month ago
Company No
13021584
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
482 Mansfield Road
Nottingham
NG5 2EL
England
Address changed on 22 Dec 2021 (3 years ago)
Previous address was 480-482 Mansfield Road Nottingham NG5 2EL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ai Trading 1 Ltd
Amjad Iqbal is a mutual person.
Active
Ai Trading 2 Ltd
Amjad Iqbal is a mutual person.
Active
Ai Property 1 Ltd
Amjad Iqbal is a mutual person.
Active
Ai Property 2 Ltd
Amjad Iqbal is a mutual person.
Active
173 Hagley Limited
Amjad Iqbal is a mutual person.
Active
23 Constitution Limited
Amjad Iqbal is a mutual person.
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Tqea 1 Limited
Amjad Iqbal is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£45.77K
Increased by £45.77K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.73M
Increased by £4.73M (+4734070%)
Total Liabilities
-£5.51M
Increased by £5.51M (%)
Net Assets
-£775.61K
Decreased by £775.71K (-775712%)
Debt Ratio (%)
116%
Increased by 116.38% (%)
Latest Activity
Accounting Period Extended
19 Days Ago on 25 Aug 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 26 Jul 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Compulsory Strike-Off Suspended
4 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 25 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 29 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 3 Dec 2024
Registration of charge 130215840002, created on 28 March 2024
Submitted on 8 Apr 2024
Satisfaction of charge 130215840001 in full
Submitted on 2 Apr 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 13 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 19 Apr 2023
Repayment History
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