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AA&I TRADING LIMITED

Active
12912743·incorporated 2020-09-29

AA&I TRADING LIMITED is an active UK private limited company, incorporated on 29 September 2020 at Companies House (number 12912743; OpenRegistry canonical ID GB-12912743-aa-i-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-29
Registered Address
FLAT 6, AUGUSTUS HOUSE, AUGUSTUS STREET, LONDON, NW1 3TB, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

AA&I TRADING LIMITED has 1 person with significant control on file:

  • Mr Shahzad -Ul Hassan born 1986 resident in England, British national. Notified 2020-09-29.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Shahzad Ul Hassan born 1986 resident in England, Pakistani national. Notified 2021-03-07. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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