A I Commodities Ltd

Company Registration Number: 09343939

Company registered in England and Wales

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A I Commodities Ltd is a Private Company Limited by Shares first registered on 8 December 2014. Its current registered address is in Colindale, London.

Registered Address

16 BANTAM HOUSE
6 HERITAGE AVENUE
COLINDALE
LONDON
ENGLAND
NW9 5AA

There are 7 companies currently registered at this postcode, including this one.

All companies at NW9 5AA

Registration Data

Company Number

09343939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BASIT, Abdul

    Director

    Appointed on 8 December 2014

     

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: April 1985

    16 Bantam House
    6 Heritage Avenue
    London
    Colindale
    NW9 5AA
    England

  • IRSHAD, Muhammad

    Director

    Appointed on 8 December 2014

     

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: September 1958

    16 Bantam House
    6 Heritage Avenue
    Colindale
    London
    NW9 5AA
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 March 2017 Registration of charge 093439390001, created on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Mortgage. Type: MR01. Barcode: X62OTN0X. Transaction: MzE3MTU5NDA1OGFkaXF6a2N4.

  2. 10 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK6FQ2. Transaction: MzE2NDEyOTkyOGFkaXF6a2N4.

  3. 10 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1TTYW. Transaction: MzE1NDg5OTM1OGFkaXF6a2N4.

  4. 16 February 2016 Registered office address changed from 506 Kingsbury Road London NW9 9HE to 16 Bantam House 6 Heritage Avenue Colindale London NW9 5AA on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50TCPG2. Transaction: MzE0MTk0ODk3MWFkaXF6a2N4.

  5. 15 February 2016 Director's details changed for Muhammad Irshad on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50TCQK8. Transaction: MzE0MTk0ODk5MmFkaXF6a2N4.

  6. 15 February 2016 Director's details changed for Abdul Basit on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50TCQFN. Transaction: MzE0MTk0ODk4MmFkaXF6a2N4.

  7. 22 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRX4T7. Transaction: MzEzODEwMzIzMmFkaXF6a2N4.

  8. 8 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3M2NK8Y. Transaction: MzExMjkwNDk4MWFkaXF6a2N4.

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54.224.197.86 Sat, 21 Oct 2017 07:53:35 +0100