ALL IN TRADING LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ALL IN TRADING LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ALL IN TRADING LIMITED was incorporated 8 years ago on 16/02/2017 and has the registered number: 10622683. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ALL IN TRADING LIMITED was incorporated 8 years ago on 16/02/2017 and has the registered number: 10622683. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ALL IN TRADING LIMITED - CARDIFF
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4385
10622683 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2024 | 27/10/2025 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAIF ALI AHMED | Oct 1995 | British | Director | 2024-07-26 | CURRENT |
| MR HARDEV SINGH DEGAN | Jul 1974 | British | Director | 2017-02-16 UNTIL 2023-08-23 | RESIGNED |
| MR ABDUL GAFFAR | Apr 1963 | British | Director | 2023-02-01 UNTIL 2024-09-06 | RESIGNED |
| MR CHRISTOPHER CAIN | Feb 1986 | British | Director | 2024-03-07 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saif Ali Ahmed | 2024-07-26 | 10/1995 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Cain | 2024-03-07 - 2024-03-31 | 2/1986 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Abdul Gaffar | 2023-03-01 - 2024-03-07 | 4/1963 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Hardev Degan | 2017-04-01 - 2023-03-01 | 7/1974 | Rainham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |