OpenRegistry
Companies House/Nottingham/Company profile

AI TRADING 1 LTD

Active
13019667·incorporated 2020-11-15

AI TRADING 1 LTD is an active UK private limited company, incorporated on 15 November 2020 at Companies House (number 13019667; OpenRegistry canonical ID GB-13019667-ai-trading-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-15
Registered Address
C/O HUMDANI & CO. LIMITED SUITE 14 SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

AI TRADING 1 LTD has 1 person with significant control on file:

  • Mr Mohammed Aslam born 1972 resident in United Kingdom, British national. Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Amjad Iqbal born 1960 resident in England, Pakistani national. Notified 2020-11-15. Ceased 2026-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Johngir Saddiq born 1967 resident in England, British national. Notified 2026-03-26. Ceased 2026-04-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Nottingham: