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Ai Wholesale Ltd

Ai Wholesale Ltd is an active company incorporated on 12 August 2024 with the registered office located in Hereford, Herefordshire. Ai Wholesale Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15891059
Private limited company
Age
1 year 1 month
Incorporated 12 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 12 May 2026 (8 months remaining)
Learn more about Ai Wholesale Ltd
Contact
Address
6-8 Widemarsh Street
Hereford
HR4 9EW
United Kingdom
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 43 Chichester Close Belmont Hereford HR2 7YU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Anam Malik
PSC • Director • Pakistani • Lives in UK • Born in Mar 1992 • Business Person
Aftab Ahmad
Director • Pakistani • Lives in UK • Born in Aug 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mobivision Ltd
Aftab Ahmad and Anam Malik are mutual people.
Active
Bee Staff Ltd
Aftab Ahmad and Anam Malik are mutual people.
Active
Ha Traders Ltd
Anam Malik is a mutual person.
Active
Kneepro Guard Ltd
Aftab Ahmad is a mutual person.
Active
HS Mercantile Ltd
Aftab Ahmad is a mutual person.
Active
Touch Trechnology Ltd
Anam Malik is a mutual person.
Active
Phoneshopbristol Limited
Aftab Ahmad is a mutual person.
Active
Tech Revive Limited
Aftab Ahmad is a mutual person.
Active
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Financials
Ai Wholesale Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Aftab Ahmad Resigned
3 Months Ago on 1 Jun 2025
Aftab Ahmad (PSC) Resigned
3 Months Ago on 1 Jun 2025
Anam Malik (PSC) Appointed
3 Months Ago on 1 Jun 2025
Miss Anam Malik Appointed
3 Months Ago on 1 Jun 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Incorporated
1 Year 1 Month Ago on 12 Aug 2024
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Documents
Notification of Anam Malik as a person with significant control on 1 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Cessation of Aftab Ahmad as a person with significant control on 1 June 2025
Submitted on 3 Jun 2025
Appointment of Miss Anam Malik as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Aftab Ahmad as a director on 1 June 2025
Submitted on 3 Jun 2025
Registered office address changed from 43 Chichester Close Belmont Hereford HR2 7YU United Kingdom to 6-8 Widemarsh Street Hereford HR4 9EW on 3 January 2025
Submitted on 3 Jan 2025
Incorporation
Submitted on 12 Aug 2024
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Repayment History
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