Menna Overview
Here’s a quick overview of AI TRADING HOUSE LTD 👀 — a Mildenhall based business that closed in 2026.
AI TRADING HOUSE LTD
- Company statusdissolved
- Company No13237765
- Age5 years 8 months Incorporated 2 March 2021
- Officers0
Address
Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England
AI TRADING HOUSE LTD is an dissolved company incorporated on 2 March 2021 and based in Mildenhall, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
3 Months Ago on 04 Aug 2026
Termination Director Company With Name Termination Date
10 Months Ago on 02 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 02 Jan 2026
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 11 Nov 2025
Gazette Notice Compulsory
1 Year Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Certificate Change Of Name Company
2 Years Ago on 29 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 14 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 03 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jun 2022
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Afzal Khan | Mar 1969 | 01 Feb 2025 |
| Mr Dani Ahmed | Aug 1974 | 25 Jun 2021 |
| Mr Zahid Zafar | Nov 1969 | 02 Mar 2021 |
Related Companies
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AHMED, Dani are mutual persons.
KHAN, Mohammed Afzal are mutual persons.
KHAN, Mohammed Afzal are mutual persons.
ZAFAR, Zahid are mutual persons.
SUBS GRUB LTD
ZAFAR, Zahid are mutual persons.
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Here’s a quick overview of AI TRADING HOUSE LTD 👀 — a Mildenhall based business that closed in 2026.