Firmoscan
ActiveSC693801Private limited companyGlasgow

AIS TRADERS LIMITED

D35/100

Owned by Muhammad Abu Sufian (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

AIS TRADERS LIMITED is an active private limited company (company number SC693801) incorporated on 29 March 2021, registered in Glasgow. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Latest small accounts cover the period ending 31 March 2025, showing net assets of −£50k and cash of £4,889, with 3 employees on average. Net assets fell 58% on the prior period (−£32k).

Peer position · net assets

By net assets it sits in the bottom quarter of 1,051 comparable companies in Glasgow (median £100, upper quartile £4,299).

02

Key dates

Incorporated
29 March 20215 yrs ago
Next accounts due
31 December 2026in 70 days
Confirmation statement due
12 April 2027in 172 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 47910
Retail sale via mail order houses or via Internet
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 March 2025
Net assets
−£50k
vs Mar 2024
Cash at bank
£4,889
+2217%vs Mar 2024
Turnover
Not reported
Employees
3
+200%vs Mar 2024
Net assets
−£50k
Cash at bank
£4,889
Average employees
3
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025−£50k£4,889£0———3
31 March 2024−£32k£211£664———1
Cash per employee£1,630Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
35 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
−15Negative net assetsNet assets £-49,674 at 2025-03-31
−8Net assets falling-57.7% vs prior period
+8EstablishedIncorporated 2021-03-29 (6 years)
35Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Mr Muhammad Abu Sufian
    Individual · since 29 March 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 172 days
  2. Next accounts duein 70 days
  3. Accounts period endNet liabilities £50k · small accounts
  4. Accounts period endNet liabilities £32k · small accounts
  5. Incorporated
08

Similar companies in Glasgow

Same activity (retail sale via mail order houses or via internet), closest in incorporation date

All companies incorporated on 29 March 2021 · in Mar 2021.

09

Reminders for AIS TRADERS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.