A.I. TRADING (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

A.I. TRADING (UK) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
A.I. TRADING (UK) LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316401. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

A.I. TRADING (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

51 LORD STREET
MANCHESTER
M3 1HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAWOOD AHMAD SHAIKH Jun 1967 British Director 2011-01-01 CURRENT
MR SOHAIL NADEEM Jun 1971 Pakistani Director 2013-12-16 UNTIL 2016-01-10 RESIGNED
MR IMRAN BOOTA Sep 1976 Northern Irish Director 2010-07-15 UNTIL 2011-01-01 RESIGNED
MR ARFAN BOOTA Jul 1977 Northern Irish Director 2011-01-30 UNTIL 2014-04-01 RESIGNED
ARFAN BOOTA Secretary 2010-07-15 UNTIL 2014-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dawood Ahmad Shaikh 2016-04-06 6/1967 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOOD JOURNEY LIMITED SALFORD Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
A & I PROPERTIES LIMITED 51 LORD STREET Active MICRO ENTITY 46900 - Non-specialised wholesale trade
A D TRADING (NI) LTD CRAIGAVON ... DORMANT 96090 - Other service activities n.e.c.
M H M TRADING UK LTD CRAIGAVON NORTHERN IRELAND Dissolved... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
KRM TRADERS LTD CRAIGAVON NORTHERN IRELAND Dissolved... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
EZA LTD NEWTOWNABBEY NORTHERN IRELAND Dissolved... 56103 - Take-away food shops and mobile food stands
HJ & BRO UK LTD CRAIGAVON Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
HK SONS BELFAST LIMITED CRAIGAVON Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
FZ DOLLINGSTOWN LIMITED CRAIGAVON NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
FRESH HYPE LTD CRAIGAVON NORTHERN IRELAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
TAUGHRANE LTD CRAIGAVON NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied
FRESH POP LIMITED CRAIGAVON NORTHERN IRELAND Active DORMANT 82990 - Other business support service activities n.e.c.
DSNI LTD CRAIGAVON NORTHERN IRELAND ... MICRO ENTITY 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A.I. TRADING (UK) LIMITED 2023-09-15 28-02-2023 £219 equity
Micro-entity Accounts - A.I. TRADING (UK) LIMITED 2022-11-01 28-02-2022 £11,301 equity
Micro-entity Accounts - A.I. TRADING (UK) LIMITED 2021-11-30 28-02-2021 £2,431 equity
Micro-entity Accounts - A.I. TRADING (UK) LIMITED 2021-01-12 29-02-2020 £2,865 equity
Micro-entity Accounts - A.I. TRADING (UK) LIMITED 2018-11-29 28-02-2018 £184 equity
A.I. TRADING (UK) LIMITED 2018-03-02 28-02-2017 £23,054 Cash £5,813 equity
Abbreviated Company Accounts - A.I. TRADING (UK) LIMITED 2016-11-23 29-02-2016 £6,576 Cash £36,476 equity
Abbreviated Company Accounts - A.I. TRADING (UK) LIMITED 2015-11-26 28-02-2015 £6,576 Cash £36,476 equity

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