Ais Traders Limited
- Small
- Active
- 3 years
- 1 employee
- £17,430 (assets)
- Real address
- 1 director
- 1 owner
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on March 29, 2021
Average employees reported at March 31, 2023
Current assets reported at March 31, 2023
3 companies registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
Summary
Ais Traders Limited is a private limited company registered in Scotland with the registration number SC693801. The company was founded three years ago on March 29, 2021, and registered in G67 4HN, Scotland, Glasgow, 18c Cumbernauld Road, Cumbernauld. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £17,430.
Full overview report
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Owners & PSC
-
Individual
- Abu Sufian Muhammad
- 3 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2021-03-29
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Abu Sufian Muhammad
- 3 years
-
Resident of United Kingdom
Started on 2021-03-29
Director
Director
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Previous accounting period shortened from 2024-03-31 to 2024-03-30Download 1 page pdf report
-
Confirmation statement made on 2024-03-01 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-03-31Download 7 pages pdf report