A.i. Trading (UK) Limited

Company Registration Number: 07316401

Company registered in England and Wales

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A.i. Trading (UK) Limited is a Private Company Limited by Shares first registered on 15 July 2010. Its current registered address is in Manchester.

Registered Address

51 LORD STREET
MANCHESTER
M3 1HE

There are 224 companies currently registered at this postcode, including this one.

All companies at M3 1HE

Registration Data

Company Number

07316401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £102,724£111,996£102,810£103,686£0
of which Cash £6,576£10,648£3,301£6,787£0
Total Assets £102,724£111,996£102,810£103,686£0
Current Liabilities £76,161£91,289£91,765£110,425£0
Net Current Assets £26,563£20,707£11,045£-6,739£0
Total Net Worth £36,476£32,970£25,658£4,242£0

Previous Names

No previous names

Company Officers

  • SHAIKH, Dawood Ahmad

    Director

    Appointed on 1 January 2011

     

    Nationality: Pakistani

    Occupation: Manager

    Month of birth: June 1967

    56
    Taughrane Lodge
    Dollingstown
    Craigavon
    County Armagh
    BT66 7UH
    Northern Ireland

  • BOOTA, Arfan

    Secretary

    Appointed on 15 July 2010

    Resigned on 1 February 2014

    56
    Belfast Road
    Co. Armagh
    BT66 7JR
    United Kingdom

  • BOOTA, Arfan

    Director

    Appointed on 30 January 2011

    Resigned on 1 April 2014

    Nationality: Northern Irish

    Occupation: Manager

    Month of birth: July 1977

    56
    Belfast Road
    Lurgan
    Craigavon
    County Armagh
    BT66 7JR
    United Kingdom

  • BOOTA, Imran

    Director

    Appointed on 15 July 2010

    Resigned on 1 January 2011

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: September 1976

    56
    Belfast Road
    Co. Armagh
    BT66 7JR
    United Kingdom

  • NADEEM, Sohail

    Director

    Appointed on 16 December 2013

    Resigned on 10 January 2016

    Nationality: Pakistani

    Occupation: Manager

    Month of birth: June 1971

    38
    Taughrane Lodge
    Dollingstown
    Craigavon
    County Armagh
    BT66 7UH
    Northern Ireland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X572WGZS. Transaction: MzE0ODYxNTQ4M2FkaXF6a2N4.

  2. 1 March 2016 Termination of appointment of Sohail Nadeem as a director on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: TM01. Barcode: X51U24G8. Transaction: MzE0MzA0MjEzMWFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY85SJ. Transaction: MzEzNTk4ODUwMmFkaXF6a2N4.

  4. 23 November 2015 Director's details changed for Mr Dawood Ahmad Shaikh on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4KSUD7D. Transaction: MzEzNTc1Njc5M2FkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4AQOSNC. Transaction: MzEyNjI0NTMzOWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3H3RWU0. Transaction: MzEwODM2MzIwOWFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3BBIBS9. Transaction: MzEwMzE0MDQzNGFkaXF6a2N4.

  8. 3 July 2014 Termination of appointment of Arfan Boota as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBIBRT. Transaction: MzEwMzE0MDQwNWFkaXF6a2N4.

  9. 3 July 2014 Director's details changed for Mr Dawood Ahmad Shaikh on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3BBIBS1. Transaction: MzEwMzE0MDQwN2FkaXF6a2N4.

  10. 3 July 2014 Termination of appointment of Arfan Boota as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BBIBRL. Transaction: MzEwMzE0MDQwMmFkaXF6a2N4.

  11. 16 December 2013 Appointment of Mr Sohail Nadeem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCBIMR. Transaction: MzA5MDc3NDA3OWFkaXF6a2N4.

  12. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4AYF4. Transaction: MzA4OTY4NjE2MWFkaXF6a2N4.

  13. 11 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABPEL4. Transaction: MzA3OTU5NjEzM2FkaXF6a2N4.

  14. 28 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A19L31GG. Transaction: MzA1ODIwOTEwNmFkaXF6a2N4.

  15. 1 May 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X180R20J. Transaction: MzA1NjgwMDMwNWFkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X180PCTD. Transaction: MzA1Njc3Nzc3N2FkaXF6a2N4.

  17. 1 May 2012 Previous accounting period extended from 31 December 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X180P31F. Transaction: MzA1Njc3NDExMWFkaXF6a2N4.

  18. 4 March 2012 Current accounting period shortened from 31 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X13XJ855. Transaction: MzA1MzUyMTk0NmFkaXF6a2N4.

  19. 24 February 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XUREORX8. Transaction: MzAzMjgzMTYzN2FkaXF6a2N4.

  20. 15 February 2011 Appointment of Mr Arfan Boota as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZD8RON. Transaction: MzAzMjMwMjk2NGFkaXF6a2N4.

  21. 7 January 2011 Appointment of Mr Dawood Ahmad Shaikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XESIGQLC. Transaction: MzAyOTk2ODI4OWFkaXF6a2N4.

  22. 7 January 2011 Termination of appointment of Imran Boota as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XESG3QLX. Transaction: MzAyOTk2ODA0MGFkaXF6a2N4.

  23. 15 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK68HLPM. Transaction: MzAxOTU5MDY4M2FkaXF6a2N4.

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