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AAI LOGISTICS LIMITED

Company Number
05935476
Status
Active
Incorporation Date
14 September 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 16-18 West Street
  • Rochford
  • SS4 1AJ
  • Essex
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-09-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Peter Andrew Tuck controls United Kingdom flag AAI LOGISTICS LIMITED (United Kingdom, 14 Sep 2006- ) Share Ownership details
2016-04-06 Mr Antony Lee Butcher controls United Kingdom flag AAI LOGISTICS LIMITED (United Kingdom, 14 Sep 2006- ) Share Ownership details
2016-04-06 Mr John Anthony Carmody controls United Kingdom flag AAI LOGISTICS LIMITED (United Kingdom, 14 Sep 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-26 Confirmation Statement Confirmation statement made on 2017-09-14 with no updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-20 Confirmation Statement Confirmation statement made on 2016-09-14 with updates details
2015-12-30 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-26 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-29 Annual Return Annual return made up to 2014-09-14 with full list of shareholders details
2013-12-31 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-10-03 Annual Return Annual return made up to 2013-09-14 with full list of shareholders details
2013-05-29 Change of registered office address Registered office address changed from 1a Civic Square Tilbury Essex RM18 8AA England on 2013-05-29 details
2013-05-15 Change of registered office address Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 2013-05-15 details
2013-01-08 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-03 Annual Return Annual return made up to 2012-09-14 with full list of shareholders details
2012-01-03 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-09-26 Annual Return Annual return made up to 2011-09-14 with full list of shareholders details
2011-01-04 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-09-24 Change of director's details Director's details changed for Antony Lee Butcher on 2010-09-14 details
2010-09-24 Change of secretary's details Secretary's details changed for Peter Andrew Tuck on 2010-09-14 details
2010-09-24 Change of director's details Director's details changed for John Anthony Carmody on 2010-09-14 details
See all (36 records)

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 23 2018

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