AI Trading House Ltd
- Company number
- 13237765
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 2 Mar 2021
- Dissolved
- 4 Aug 2026
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Bossco Limited (until 29 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAFAR, Zahid | Director | 2 Mar 2021 | 25 Jun 2021 |
| AHMED, Dani | Director | 25 Jun 2021 | 1 Feb 2025 |
| KHAN, Mohammed Afzal | Director | 1 Feb 2025 | 2 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zahid Zafar | Significant Influence Or Control | 2 Mar 2021 | 25 Jun 2021 |
| Mr Dani Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 | 1 Feb 2025 |
| Mr Mohammed Afzal Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Trust |
1 Feb 2025 | 2 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £1,934,072 | 10 |
| 31 Mar 2023 | £1,695,736 | 9 |
| 31 Mar 2022 | £1,541,620 | 9 |
Connections
Registered address
1,951 companies are registered at this address - likely a registration agent.