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Company number
10622683

ALL IN TRADING LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2024.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALL IN TRADING LIMITED
Company number
10622683
Registered office
10622683 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH · 27,458 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 February 2017
Status
Unknown
Age
9 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade · 47190 — Other retail sale in non-specialised stores
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
27 Oct 2025
Confirmation statement — last
13 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Abdul Gaffar
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2023
Mr Christopher Cain
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/03/2024
Mr Hardev Degan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2017
Saif Ali Ahmed
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Saif Ali Ahmed
born 10/1995 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/07/2024 Controls 5 companies
Mr Abdul Gaffar
born 04/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/03/2024 Controls 5 companies
Mr Christopher Cain
born 02/1986 · England owns 75–100% of shares · holds 75–100% of votes Control ended 31/03/2024 Controls 5 companies
Mr Hardev Degan
born 07/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/07/2024 Person with significant control added Saif Ali Ahmed
31/03/2024 Person with significant control ceased Mr Christopher Cain
07/03/2024 Person with significant control ceased Mr Abdul Gaffar
07/03/2024 Person with significant control added Mr Christopher Cain
01/03/2023 Person with significant control ceased Mr Hardev Degan
01/03/2023 Person with significant control added Mr Abdul Gaffar
01/04/2017 Person with significant control added Mr Hardev Degan

Documents for ALL IN TRADING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALL IN TRADING LIMITED?
According to the official registry, the company number of ALL IN TRADING LIMITED is 10622683.
Where is ALL IN TRADING LIMITED registered?
The registered office is 10622683 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.
What is the SIC code of ALL IN TRADING LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade, 47190 — Other retail sale in non-specialised stores.
Who controls ALL IN TRADING LIMITED?
Mr Abdul Gaffar is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALL IN TRADING LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.

About ALL IN TRADING LIMITED (10622683)

ALL IN TRADING LIMITED is a private limited company incorporated on 16 February 2017 and registered in the United Kingdom under company number 10622683. Its registered office is at 10622683 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently unknown , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Mr Abdul Gaffar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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