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Companies House/Mildenhall/Company profile

AI TRADING HOUSE LTD

Active - Proposal to Strike off
13237765·incorporated 2021-03-02

AI TRADING HOUSE LTD is an active UK private limited company, incorporated on 2 March 2021 at Companies House (number 13237765; OpenRegistry canonical ID GB-13237765-ai-trading-house-ltd). 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 8,155 active companies registered in Mildenhall (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-02
Registered Address
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, IP28 7DE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AI TRADING HOUSE LTD

Financials

Check financials of AI TRADING HOUSE LTD

Filings

Check filing history of AI TRADING HOUSE LTD

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-12. Next confirmation statement due 2025-07-26.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Zahid Zafar born 1969 resident in England, British national. Notified 2021-03-02. Ceased 2021-06-25.
    • Has significant influence or control
  • Mr Dani Ahmed born 1974 resident in England, British national. Notified 2021-06-25. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Afzal Khan born 1969 resident in England, British national. Notified 2025-02-01. Ceased 2026-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

Previous names

AI TRADING HOUSE LTD has previously traded as:

  • BOSSCO LIMITED (until 2024-02-29)

Similar UK companies

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

Other companies registered in Mildenhall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13237765.

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