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Companies House/Cardiff/Company profile

BAII LOGISITICS LIMITED

Active - Proposal to Strike off
11234818·incorporated 2018-03-05

BAII LOGISITICS LIMITED is an active UK private limited company, incorporated on 5 March 2018 at Companies House (number 11234818; OpenRegistry canonical ID GB-11234818-baii-logisitics-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-05
Registered Address
PO Box 4385, 11234818 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BAII LOGISITICS LIMITED

Accounts

Last filed accounts made up to 2022-03-30. Next accounts due 2023-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-04. Next confirmation statement due 2024-03-18.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Nazir Ahmed born 1939 resident in England, British national. Notified 2021-06-09. Ceased 2021-09-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-03-05. Ceased 2021-06-09.

Previous names

BAII LOGISITICS LIMITED has previously traded as:

  • BLACKSIXTY STARR LIMITED (until 2023-06-19)
  • ALTAF HUSSAIN KHAN LTD (until 2023-01-27)
  • BAI LOGISTICS LTD (until 2022-01-04)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11234818.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.