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Ai Trading House Ltd

Ai Trading House Ltd is an active company incorporated on 2 March 2021 with the registered office located in Bury St. Edmunds, Suffolk. Ai Trading House Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13237765
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 1 month ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (1 month ago)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit A
82 James Carter Road
Mildenhall
IP28 7DE
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 242 Spackmans Way Slough SL1 2SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in England • Born in Mar 1969
Director • Sales Director • British • Lives in England • Born in Aug 1974
Mr Mohammed Afzal Khan
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
APQ Group (Holdings) Limited
Mohammed Afzal Khan is a mutual person.
Active
Isar Green Ltd
Mohammed Afzal Khan is a mutual person.
Active
ALL Gadget Repairs Limited
Dani Ahmed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.93M
Increased by £228.76K (+13%)
Total Liabilities
£0
Decreased by £9.58K (-100%)
Net Assets
£1.93M
Increased by £238.34K (+14%)
Debt Ratio (%)
0%
Decreased by 0.56% (-100%)
Latest Activity
Registered Address Changed
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
5 Months Ago on 15 Mar 2025
Micro Accounts Submitted
5 Months Ago on 15 Mar 2025
Micro Accounts Submitted
5 Months Ago on 15 Mar 2025
Mr Mohammed Afzal Khan Appointed
7 Months Ago on 1 Feb 2025
Mohammed Afzal Khan (PSC) Appointed
7 Months Ago on 1 Feb 2025
Dani Ahmed Resigned
7 Months Ago on 1 Feb 2025
Dani Ahmed (PSC) Resigned
7 Months Ago on 1 Feb 2025
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Documents
Registered office address changed from 242 Spackmans Way Slough SL1 2SE England to Unit a James Carter Road Mildenhall IP28 7DE on 28 March 2025
Submitted on 28 Mar 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 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 March 2022
Submitted on 15 Mar 2025
Micro company accounts made up to 31 March 2023
Submitted on 15 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Mar 2025
Registered office address changed from 2 Dorset Road Preston PR1 6LD England to 242 Spackmans Way Slough SL1 2SE on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Dani Ahmed as a person with significant control on 1 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Dani Ahmed as a director on 1 February 2025
Submitted on 26 Feb 2025
Notification of Mohammed Afzal Khan as a person with significant control on 1 February 2025
Submitted on 26 Feb 2025
Repayment History
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