Ai2alpha Trading Ltd is a private limited company situated at 1St Floor 5 Century Court, Tolpits Lane, Watford WD18 9PX. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-04, this 3-year-old company is run by 2 directors.
Director Sanjay D., appointed on 04 December 2020. Director Ashutosh K., appointed on 04 December 2020.
The company is classified as "security dealing on own account" (Standard Industrial Classification code: 64991).
The latest confirmation statement was filed on 2022-12-03 and the date for the subsequent filing is 2023-12-17. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor 5 Century Court |
| Office Address2 | Tolpits Lane |
| Town | Watford |
| Post code | WD18 9PX |
| Country of origin | United Kingdom |
| Registration Number | 13062558 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Ashutosh K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sanjay D. This PSC owns 25-50% shares and has 25-50% voting rights.
Ashutosh K.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanjay D.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 31 060 | 28 859 |
| Other | ||
| Creditors | 51 463 | 51 746 |
| Fixed Assets | 19 673 | 25 469 |
| Net Current Assets Liabilities | -20 403 | -22 887 |
| Total Assets Less Current Liabilities | -730 | 2 582 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/03 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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