The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Abdul Azeez, Hajee
    Chairman born in October 1948
    Individual (1 offspring)
    Officer
    2013-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    F - 41/a, Anna Nagar East, Chennai, India
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Muddassir, Mohammad
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2018-12-17
    OF - Director → CIF 0
parent relation
Company in focus

A.I. ENTERPRISES (UK) LTD

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,199 GBP2018-03-31
Debtors
735 GBP2019-03-31
26,749 GBP2018-03-31
Cash at bank and in hand
2,444 GBP2019-03-31
2,742 GBP2018-03-31
Current Assets
3,179 GBP2019-03-31
29,491 GBP2018-03-31
Net Current Assets/Liabilities
-111,299 GBP2019-03-31
-97,608 GBP2018-03-31
Total Assets Less Current Liabilities
-111,299 GBP2019-03-31
-95,409 GBP2018-03-31
Equity
Called up share capital
10,000 GBP2019-03-31
10,000 GBP2018-03-31
Retained earnings (accumulated losses)
-121,299 GBP2019-03-31
-105,409 GBP2018-03-31
Equity
-111,299 GBP2019-03-31
-95,409 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
2,932 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,932 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
733 GBP2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-733 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Other
2,199 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
5,783 GBP2018-03-31
Debtors
Current
735 GBP2019-03-31
26,749 GBP2018-03-31
Trade Creditors/Trade Payables
Current
111,978 GBP2019-03-31
124,599 GBP2018-03-31
Other Creditors
Current
2,500 GBP2019-03-31
2,500 GBP2018-03-31

  • A.I. ENTERPRISES (UK) LTD
    Info
    Registered number 08324402
    183-189 The Vale, London W3 7RW
    Private Limited Company incorporated on 2012-12-10 and dissolved on 2019-11-19 (6 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.