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The Open Database Of The Corporate World

AAI FAR EAST LIMITED

Company Number
03592116
Status
Active
Incorporation Date
3 July 1998 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Kevin Ray Goldsmith
Registered Address
  • 3 Sylvan Court Sylvan Way
    Laindon
  • Basildon
  • SS15 6TU
  • Essex
  • United Kingdom
Industry Codes
  • 50200: Sea and coastal freight water transport (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Previous Names
  • AAI WORLDWIDE CONSOLIDATED LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-10 Mr Kevin Ray Goldsmith controls United Kingdom flag AAI FAR EAST LIMITED (United Kingdom, 3 Jul 1998- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-07-05 Confirmation Statement Confirmation statement made on 2017-07-03 with no updates details
2017-04-27 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-11 Confirmation Statement Confirmation statement made on 2016-07-03 with updates details
2016-04-29 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-13 Annual Return Annual return made up to 2015-07-03 with full list of shareholders details
2015-04-21 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2015-04-09 Filing dated 9 April 2015 Satisfaction of charge 2 in full details
2015-04-09 Filing dated 9 April 2015 Satisfaction of charge 3 in full details
2015-02-04 Change of registered office address Registered office address changed from Pat Orwell 1 Civic Square Tilbury Essex RM18 8AA to 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU on 2015-02-04 details
2014-07-11 Annual Return Annual return made up to 2014-07-03 with full list of shareholders details
2014-04-29 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-05 Annual Return Annual return made up to 2013-07-03 with full list of shareholders details
2013-04-29 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2013-04-05 Change of director's details Director's details changed for Kevin Goldsmith on 2013-04-05 details
2012-07-04 Annual Return Annual return made up to 2012-07-03 with full list of shareholders details
2012-04-27 Appointment of director Appointment of Mr Paul Bennett as a director details
2012-04-26 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-07-06 Annual Return Annual return made up to 2011-07-03 with full list of shareholders details
2011-04-28 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2011-02-05 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details

Industry codes alpha

Code Description Code scheme
50200 Sea and coastal freight water transport UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 9 2017

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