AI

A & I DUNS LTD

Active
SC434115 Private Limited Company 5 Oct 2012 (13 years, 6 months)
119 Baberton Mains Drive, Edinburgh, EH14 3DZ Edinburgh
Industry Retail sale in non-specialised stores with food, beverages or tobacco predominating
Officers 1 active
Monitor A & I DUNS LTD

A & I DUNS LTD (company number SC434115) is an active Private Limited Company incorporated in United Kingdom on 5 October 2012, operating in the Retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC code 47110). The company is registered at 119 Baberton Mains Drive, Edinburgh, EH14 3DZ.

Source: Companies House · Data updated:

AI Analysis

AI-powered

A & I DUNS LTD is a Private Limited Company registered in United Kingdom, incorporated on 5 October 2012. The company operates in Retail sale in non-specialised stores with food, beverages or tobacco predominating.

CompanyPulse Risk Indicator

Elevated
25
Elevated

Key risk factors: accounts overdue by 1831 days; last accounts over 84 months ago; confirmation statement overdue by 1809 days. Mitigating factor: 13 years of trading history. Enhanced due diligence is recommended.

2 positive 4 cautionary 3 neutral
£

Recommended Credit Limit

Professional
£???,???

See the recommended credit limit based on financial strength, trading history, and risk assessment.

Unlock with Professional Plan:

  • Recommended credit limits for all UK companies
  • Confidence levels and assessment basis
  • Key financial factors (assets, revenue)
  • Risk-adjusted calculations
£ Upgrade to Professional
🛡️

Signal Breakdown

Professional
🛡️

See What's Behind the Score

Sign up free to start, then unlock all 9 risk signals, score trends, and PDF reports with Professional.

Sign Up Free Then unlock signals with Pro

This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
SC434115
Status
Active
Type
Private Limited Company
Incorporated
5 October 2012
Jurisdiction
United Kingdom
Registered Address
119 Baberton Mains Drive, Edinburgh, EH14 3DZ
More companies in Edinburgh
Charges
None registered
Insolvency
No insolvency history

Charges & Mortgages

2 charges
Status Classification Created Satisfied
Outstanding A registered charge 27 May 2013 -
Fully Satisfied Floating charge 28 Mar 2013 13 Mar 2020

Frequently Asked Questions about A & I DUNS LTD

Is A & I DUNS LTD still active?

A & I DUNS LTD is currently an active company on the Companies House register.

When was A & I DUNS LTD incorporated?

A & I DUNS LTD was incorporated on 5 October 2012, making it 13 years, 6 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of A & I DUNS LTD?

A & I DUNS LTD has 1 active officer:

What is A & I DUNS LTD's registered address?

A & I DUNS LTD's registered office address is 119 Baberton Mains Drive, Edinburgh, EH14 3DZ.

What industry does A & I DUNS LTD operate in?

A & I DUNS LTD is classified under SIC code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).

Does A & I DUNS LTD have any charges or insolvency history?

A & I DUNS LTD has no registered charges and no insolvency history on record.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Micro Entity Accounts
Filed 31 Dec 2019 Period ending 31 Mar 2019 2 pages Annual Accounts
View Document
Micro Entity Accounts
Filed 22 Jan 2019 Period ending 31 Mar 2018 2 pages Annual Accounts
View Document
Micro Entity Accounts
Filed 29 Dec 2017 Period ending 31 Mar 2017 2 pages Annual Accounts
View Document
Micro Entity Accounts
Filed 27 Apr 2016 Period ending 31 Mar 2016 3 pages Annual Accounts
View Document
Micro Entity Accounts
Filed 27 Apr 2016 Period ending 31 Oct 2015 3 pages Annual Accounts
View Document

Resigned Officers 6

See 6 resigned officers with appointment and resignation dates.

Sign Up Free

Filing History 25

7 Jul 2021
DISS16(SOAS) Dissolved compulsory strike off suspended Dissolution
View
25 May 2021
GAZ1 Gazette notice compulsory Gazette
View
30 Jan 2021
Change Registered Office Change of Registered Office Address Address
View
30 Jan 2021
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
28 Jan 2021
DISS40 Gazette filings brought up to date Gazette
View
📄

View Full Filing History

See all 25 filings with document access and categorization.

Sign Up Free

Relationship Network

Loading relationship graph...

This interactive graph shows the relationships between A & I DUNS LTD and its directors, persons with significant control, and connected companies. Click a node to highlight connections. Double-click a company or officer to view their profile. Drag nodes to rearrange. Scroll to zoom.