AIS TRADERS LIMITED

Address: 18c Cumbernauld Road, Cumbernauld, Glasgow, G67 4HN

AIS TRADERS LIMITED (company# SC693801) is a company registered with Companies House, United Kingdom. The incorporation date is March 29, 2021. The company status is Active.

Company Overview

Company Number SC693801
Company Name AIS TRADERS LIMITED
Registered Address 18c Cumbernauld Road
Cumbernauld
Glasgow
G67 4HN
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2021-03-29

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 3, Day: 31
Next accounts due by December 29, 2022
Next returns due by April 26, 2022
Next confirmation statement due by April 11, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
47910 Retail sale via mail order houses or via Internet

Company Officers

Name Role Appointed Occupation Correspondence Address
ABU SUFIAN, Muhammad
Director (Active) 29 March 2021 Director 18c, Cumbernauld Road, Cumbernauld, Glasgow, Scotland, G67 4HN

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Muhammad Abu Sufian
18c Cumbernauld Road Cumbernauld
Glasgow G67 4HN Scotland

(Notified on 2021-03-29)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 18C CUMBERNAULD ROAD
CUMBERNAULD
Post Town GLASGOW
Post Code G67 4HN

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Stephen Mcglynn Sm Cars Ltd 3 Cumbernauld Road, Glasgow, G67 4HN 2019-04-01 Active - Proposal to Strike off
Apm Autos (glasgow) Ltd 69 Cumbernauld Road, Cumbernauld, Glasgow, G67 4HN 2018-03-21 Active
Cumbernauld Car & Van Hire Co Ltd 18d Cumbernauld Road Mollinsburn, Cumbernauld, Glasgow, G67 4HN 2014-12-04 Active - Proposal to Strike off
James Kane & Sons (recovery) Limited 49 Cumbernauld Road, Mollinsburn, Cumbernauld, G67 4HN 1988-03-21 Active - Proposal to Strike off
Recover It 24/7 Limited 3 Cumbernauld Road, Mollinsburn, Glasgow, G67 4HN 2020-05-27 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Ath (glasgow) Ltd. 10 Trafalgar Court, Cumbernauld, G67 0AE 2004-06-22 Active - Proposal to Strike off
Cummings Electrical and Building Services Ltd 54 Glen Rosa Gardens, Craigmalloch, Cumbernauld, G67 0ES 2012-04-24 Active
Dss Discounts Ltd 15 Teviot Walk, Cumbernauld, Glasgow, G67 1 NG 2014-07-22 Active - Proposal to Strike off
Indulge Cumbernauld Ltd 6 The Kiosk, Cumbernauld Shopping Centre, Cumbernauld, G67 1AA 2020-05-26 Active
Abacus Build Form Limited Nb Partnership - Suite 5 Suite 5, Muirfield Centre, South Muirhead Road, Cumbernauld, North Lanarkshire, G67 1AA 2019-05-23 Active
Skem Penman Ltd 8 Brown Road, Cumbernauld, Glasgow, Lanarkshire, G67 1AB 2021-01-12 Active
Reel Romance Limited 3p Brown Road, Seafar, Cumbernauld, G67 1AB 2018-02-09 Active - Proposal to Strike off
Card Or Nothing Ltd 2 Mitchell Road, Cumbernauld, Glasgow, G67 1AF 2014-07-01 Active
Ghtdsghfg Dfddg Limited 32b Allanfauld Road Seafar Allanfauld Road, Cumbernauld, Glasgow, North Lanarkshire, G67 1AH 2018-12-31 Active - Proposal to Strike off
Smiths Cleaning Solutions Ltd 4f Barke Road, Cumbernauld, Glasgow, G67 1AL 2020-10-15 Active
Find all companies in post code G67

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
ABU SUFIAN, Muhammad
Director (Active) 29 March 2021 Director 18c, Cumbernauld Road, Cumbernauld, Glasgow, Scotland, G67 4HN

Competitor

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Post Town GLASGOW
Post Code G67 4HN
SIC Code 47910

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.