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Companies House/Ilford/Company profile

A&I EXPORTS LIMITED

Active
16131207·incorporated 2024-12-11

A&I EXPORTS LIMITED is an active UK private limited company, incorporated on 11 December 2024 at Companies House (number 16131207; OpenRegistry canonical ID GB-16131207-a-i-exports-limited). Sophymarine's OpenRegistry classifies it under SIC 46630 (Wholesale of mining, construction and civil engineering machinery), one of 520 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-11
Registered Address
107 CASTLETON ROAD, ILFORD, IG3 9QP, ENGLAND
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-11. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

A&I EXPORTS LIMITED has 1 person with significant control on file:

  • Mrs Moina Abdulkadir Memon born 1991 resident in England, Indian national. Notified 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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