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AI TRADING GROUP LTD

Active
15779119·incorporated 2024-06-14

AI TRADING GROUP LTD is an active UK private limited company, incorporated on 14 June 2024 at Companies House (number 15779119; OpenRegistry canonical ID GB-15779119-ai-trading-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 12,341 active companies registered in Plymouth (postcode PL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-14
Registered Address
1 PARADISE ROAD, PLYMOUTH, PL1 5QU, ENGLAND
SIC
99999 — Dormant Company
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 AI TRADING GROUP LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

AI TRADING GROUP LTD has 2 persons with significant control on file:

  • Mr Ghulam Ghaus Khan born 2004 resident in England, Pakistani national. Notified 2024-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Declan Mclean Hirons born 2000 resident in United Kingdom, British national. Notified 2024-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15779119.

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