OpenCompanies

AI Trading House Ltd

Company number
13237765
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Mar 2021
Dissolved
4 Aug 2026
Nature of business
Non-specialised wholesale trade

Registered office

Unit A
82 James Carter Road
Mildenhall
IP28 7DE

Previous names

  • Bossco Limited (until 29 Feb 2024)

Officers

NameRoleAppointedResigned
KHAN, Mohammed Afzal Director 1 Feb 2025 2 Jan 2026
AHMED, Dani Director 25 Jun 2021 1 Feb 2025
ZAFAR, Zahid Director 2 Mar 2021 25 Jun 2021

Control

NameNature of controlNotifiedCeased
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
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 Zahid Zafar Significant Influence Or Control 2 Mar 2021 25 Jun 2021

Accounts

Year ended Net assets Employees
31 Mar 2024 £1,934,072 10
31 Mar 2023 £1,695,736 10
31 Mar 2022 £1,541,620 9

Connections

Registered address

2,305 companies are registered at this address - likely a registration agent.

Data