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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
Active proposal to strike off
Company No
13237765
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 204 days
Dated 12 July 2024 (1 year 7 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (6 months ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 month ago)
Contact
Address
Unit A
82 James Carter Road
Mildenhall
IP28 7DE
England
Address changed on 28 Mar 2025 (10 months ago)
Previous address was Unit a James Carter Road Mildenhall IP28 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Mohammed Afzal Khan Resigned
1 Month Ago on 2 Jan 2026
Mohammed Afzal Khan (PSC) Resigned
1 Month Ago on 2 Jan 2026
Compulsory Strike-Off Suspended
3 Months Ago on 11 Nov 2025
Compulsory Gazette Notice
4 Months Ago on 30 Sep 2025
Registered Address Changed
10 Months Ago on 28 Mar 2025
Registered Address Changed
10 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Micro Accounts Submitted
11 Months Ago on 15 Mar 2025
Micro Accounts Submitted
11 Months Ago on 15 Mar 2025
Micro Accounts Submitted
11 Months Ago on 15 Mar 2025
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Documents
Termination of appointment of Mohammed Afzal Khan as a director on 2 January 2026
Submitted on 2 Jan 2026
Cessation of Mohammed Afzal Khan as a person with significant control on 2 January 2026
Submitted on 2 Jan 2026
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 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
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
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
Repayment History
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