A I COMMODITIES LTD
16 BANTAM HOUSE, 6 HERITAGE AVENUE, COLINDALE NW9 5AA- Active
- Private Limited Company
- Company No. 09343939
- Last Updated: 01 Mar 2024
Company Profile
A I COMMODITIES LTD was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in COLINDALE. A I COMMODITIES LTD has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 9 years 10 months and 11 days.
| Name | A I COMMODITIES LTD |
|---|---|
| Company number | 09343939 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BANTAM HOUSE 6 HERITAGE AVENUE COLINDALE NW9 5AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Irshad Nationality: Pakistani |
Dates: Wednesday, December 7, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A I COMMODITIES LTD | 08 Dec 2014 |