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The Open Database Of The Corporate World

AAI FORWARDING LIMITED

Company Number
05562840
Status
Active
Incorporation Date
13 September 2005 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Patricia Ann Orwell
  • Mr Steven Daines
Registered Address
  • Suite 7 Realtex House Leeds Road Leeds Road
    Rawdon
  • Leeds
  • LS19 6AX
  • England
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-09-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-05 Mr Steven Daines controls United Kingdom flag AAI FORWARDING LIMITED (United Kingdom, 13 Sep 2005- ) Share Ownership details
2016-04-30 Mrs Patricia Ann Orwell controls United Kingdom flag AAI FORWARDING LIMITED (United Kingdom, 13 Sep 2005- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2022-04-13 Change of director's details Director's details changed for Steven Richard Daines on 2022-04-12 details
2022-04-06 Confirmation Statement Confirmation statement made on 2022-04-06 with no updates details
2022-01-14 Registration of a charge Registration of charge 055628400001, created on 2022-01-13 details
2021-06-23 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2021-04-06 Confirmation Statement Confirmation statement made on 2021-04-06 with no updates details
2020-06-19 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2020-04-06 Confirmation Statement Confirmation statement made on 2020-04-06 with no updates details
2019-06-26 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2019-06-17 Change of registered office address Registered office address changed from Unit 20 Mercury Quay Ashley Lane Shipley W Yorks BD17 7DB to Suite 7 Realtex House Leeds Road Leeds Road Rawdon Leeds LS19 6AX on 2019-06-17 details
2019-04-10 Confirmation Statement Confirmation statement made on 2019-04-06 with no updates details
2018-06-29 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-04-11 Confirmation Statement Confirmation statement made on 2018-04-06 with no updates details
2017-07-25 Amended Accounts Amended total exemption small company accounts made up to 2016-09-30 details
2017-06-21 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-04-07 Confirmation Statement Confirmation statement made on 2017-04-06 with updates details
2016-10-31 Confirmation Statement Confirmation statement made on 2016-09-13 with updates details
2016-06-28 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-11 Annual Return Annual return made up to 2015-09-13 with full list of shareholders details
2015-04-28 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-27 Annual Return Annual return made up to 2014-09-13 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 April 14 2022

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