OpenRegistry
Companies House/Watford/Company profile

AI2ALPHA TRADING LTD

Active
13062558·incorporated 2020-12-04

AI2ALPHA TRADING LTD is an active UK private limited company, incorporated on 4 December 2020 at Companies House (number 13062558; OpenRegistry canonical ID GB-13062558-ai2alpha-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-04
Registered Address
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

AI2ALPHA TRADING LTD has 2 persons with significant control on file:

  • Mr Sanjay Deshpande born 1969 resident in United Kingdom, British national. Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashutosh Kumar born 1971 resident in United Kingdom, British national. Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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