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AAI HOLDINGS LIMITED

Company Number
05407954
Status
Active
Incorporation Date
30 March 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Sylvan Court Sylvan Way
    Laindon
  • Basildon
  • SS15 6TU
  • Essex
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-30
Previous Names
  • AAI IMPORT EXPORT LIMITED
  • SPRINT 1004 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-28 Mrs Patricia Ann Orwell controls United Kingdom flag AAI HOLDINGS LIMITED (United Kingdom, 30 Mar 2005- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-19 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-14 Confirmation Statement Confirmation statement made on 2017-11-30 with no updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-30 Confirmation Statement Confirmation statement made on 2016-11-30 with updates details
2016-03-18 Filing dated 18 March 2016 Amended total exemption small company accounts made up to 2015-03-31 details
2016-02-23 Termination of appointment of director Termination of appointment of John Carmody as a director on 2016-02-22 details
2016-02-23 Appointment of director Appointment of Mr John Anthony Carmody as a director on 2016-02-22 details
2016-02-03 Statement of company’s objects Statement of company's objects details
2016-02-03 Filing dated 3 February 2016 Resolutions details
2016-01-28 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-21 Annual Return Annual return made up to 2015-11-30 with full list of shareholders details
2015-07-02 Filing dated 2 July 2015 Registration of charge 054079540002, created on 2015-06-19 details
2015-04-08 Appointment of director Appointment of Mr Kevin Raymond Goldsmith as a director on 2015-04-01 details
2015-04-02 Annual Return Annual return made up to 2015-03-30 with full list of shareholders details
2015-02-04 Change of registered office address Registered office address changed from 1a Civic Square Tilbury Grays Essex RM18 8AA to 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU on 2015-02-04 details
2015-01-22 Filing dated 22 January 2015 Registration of charge 054079540001, created on 2015-01-22 details
2015-01-05 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-24 Annual Return Annual return made up to 2014-03-30 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-12 Appointment of director Appointment of Mr Peter Andrew Tuck as a director details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate 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 March 21 2018

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