Ai Trade LLP

Company Registration Number: SO304205

Limited Liability Partnership for Scotland

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Ai Trade LLP is a Limited Liability Partnership first registered on 14 December 2012. Its current registered address is in South Lanarkshire.

Registered Address

SUITE 2, 44 MAIN STREET
DOUGLAS
SOUTH LANARKSHIRE
SCOTLAND
ML11 0QW

There are 3360 companies currently registered at this postcode, including this one.

All companies at ML11 0QW

Registration Data

Company Number

SO304205

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for Scotland

Status

Active - Proposal to Strike off

Incorporation Date

14 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £3,860,732£724,564£694,373
Current Assets £4,056£2,464,104£2,472,343
of which Cash £4,056£7,151£15,390
Total Assets £3,864,788£3,188,668£3,166,716
Current Liabilities £11,116£5,638£5,638
Net Current Assets £-7,060£2,458,466£2,466,705
Total Net Worth £3,853,672£3,183,030£3,161,078

Previous Names

No previous names

Company Officers

  • ISHMUKHAMETOV, Ildar

    Llp Designated Member

    Appointed on 26 February 2015

     

    Month of birth: June 1973

    64/41
    Dostoevskij Street
    Ufa
    The Republic Of Bashkortostan

  • ISHMUKHAMETOV, Ruslan

    Llp Designated Member

    Appointed on 26 February 2015

     

    Month of birth: June 1987

    48/31
    Mustaj Karim Street
    Ufa
    The Republic Of Bashkortostan

  • ISHMUKHAMETOV, Ildar

    Llp Designated Member

    Appointed on 14 December 2012

    Resigned on 2 January 2014

    Month of birth: June 1973

    48/31
    Mustai Karim Str.
    Ufa
    NA
    Republic Of Bashkortostan, Russian Federation

  • FOSTER MILL LTD.

    Corporate Llp Designated Member

    Appointed on 2 January 2014

    Resigned on 26 February 2015

    3a
    Little Denmark Complex 147
    Main Street, PO BOX 4473
    Road Town
    Tortola
    Bvi

  • PROINVEST KFT

    Corporate Llp Designated Member

    Appointed on 14 December 2012

    Resigned on 29 December 2013

    7
    Szabadsag
    1054 Budapest
    NA
    Hungary

  • TWINOX HOLDING INC.

    Corporate Llp Designated Member

    Appointed on 29 December 2013

    Resigned on 26 February 2015

    Tenancy 10
    Marina House
    Eden Island
    Mahe
    Seychelles

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjExNjgxMmFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjI1MzI1M2FkaXF6a2N4.

  3. 9 January 2017 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: S5MXDYNT. Transaction: MzE2NjI1MjcwOGFkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5G1RBFL. Transaction: MzE1Nzk5MDc5MWFkaXF6a2N4.

  5. 20 June 2016 Registered office address changed from 84 Park Road Rosyth Fife KY11 2JL to Suite 2, 44 Main Street Douglas South Lanarkshire ML11 0QW on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: LLAD01. Barcode: X59JRWOH. Transaction: MzE1MTA5MzM1M2FkaXF6a2N4.

  6. 14 December 2015 Annual return made up to 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: LLAR01. Barcode: X4M99WM3. Transaction: MzEzNzQ4Mjc5NmFkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H6L8VU. Transaction: MzEzMjI1MzYzNWFkaXF6a2N4.

  8. 13 March 2015 Appointment of Mr. Ruslan Ishmukhametov as a member on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: LLAP01. Barcode: X432FBW9. Transaction: MzExOTE0MTEyMmFkaXF6a2N4.

  9. 13 March 2015 Appointment of Mr. Ildar Ishmukhametov as a member on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: LLAP01. Barcode: X432FBER. Transaction: MzExOTE0MDkwN2FkaXF6a2N4.

  10. 13 March 2015 Termination of appointment of Twinox Holding Inc. as a member on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: LLTM01. Barcode: X432F97K. Transaction: MzExOTEzOTc2NGFkaXF6a2N4.

  11. 13 March 2015 Termination of appointment of Foster Mill Ltd. as a member on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: LLTM01. Barcode: X432F95S. Transaction: MzExOTEzOTc2M2FkaXF6a2N4.

  12. 19 December 2014 Annual return made up to 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: LLAR01. Barcode: X3N34DCN. Transaction: MzExMzg0MTM2OGFkaXF6a2N4.

  13. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3G8GR6Z. Transaction: MzEwNzU4OTQ2NWFkaXF6a2N4.

  14. 11 February 2014 Appointment of Foster Mill Ltd. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X31I16ZL. Transaction: MzA5NDMxNjk4NGFkaXF6a2N4.

  15. 11 February 2014 Termination of appointment of Ildar Ishmukhametov as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X31I16UW. Transaction: MzA5NDMxNjk4M2FkaXF6a2N4.

  16. 5 February 2014 Appointment of Twinox Holding Inc. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X312KGLE. Transaction: MzA5Mzk3MjM0NWFkaXF6a2N4.

  17. 5 February 2014 Termination of appointment of Proinvest Kft as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X312KEQO. Transaction: MzA5Mzk3MTk0MGFkaXF6a2N4.

  18. 19 December 2013 Annual return made up to 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: LLAR01. Barcode: X2NKBJE8. Transaction: MzA5MTEzOTIzMWFkaXF6a2N4.

  19. 14 January 2013 Member's details changed for Profinvest Kft on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: LLCH02. Barcode: X201SK0Z. Transaction: MzA3MTA2NTMxM2FkaXF6a2N4.

  20. 14 December 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X1NRVPEW. Transaction: MzA2OTM5NjUwNmFkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:27:19 +0000