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The Open Database Of The Corporate World

AAI WORLDWIDE LIMITED

Company Number
04617268
Status
Active
Incorporation Date
13 December 2002 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Patricia Ann Orwell
Registered Address
  • 3 Sylvan Court Sylvan Way
    Laindon
  • Basildon
  • SS15 6TU
  • Essex
  • United Kingdom
Industry Codes
  • 50.20: Sea and coastal freight water transport (UK SIC Classification 2007)
  • 50.20: Sea and coastal freight water transport (European Community NACE Rev 2)
  • 5012: Sea and coastal freight water transport (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-30 Mrs Patricia Ann Orwell controls United Kingdom flag AAI WORLDWIDE LIMITED (United Kingdom, 13 Dec 2002- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-03-23 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-09-07 Confirmation Statement Confirmation statement made on 2020-08-30 with no updates details
2019-12-19 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-08-30 Confirmation Statement Confirmation statement made on 2019-08-30 with no updates details
2018-12-14 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-09-04 Confirmation Statement Confirmation statement made on 2018-08-31 with no updates details
2017-12-19 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-31 Confirmation Statement Confirmation statement made on 2017-08-31 with no updates details
2016-12-16 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-02 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2015-12-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-23 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-02-04 Change of registered office address Registered office address changed from 1a Civic Square Tilbury Essex RM18 8AA to 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU on 2015-02-04 details
2015-01-05 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-15 Annual Return Annual return made up to 2014-12-13 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-18 Annual Return Annual return made up to 2013-12-13 with full list of shareholders details
2013-07-03 Return of allotment of shares Statement of capital following an allotment of shares on 2013-04-01 details
2013-01-08 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-31 Annual Return Annual return made up to 2012-12-13 with full list of shareholders details
See all (44 records)

Industry codes

Code Description Code scheme
50.20 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 September 24 2021

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