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The Open Database Of The Corporate World

AAI LOGISTICS LIMITED

Company Number
05935476
Status
Active
Incorporation Date
14 September 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter Andrew Tuck
  • Mr Antony Lee Butcher
  • Mr John Anthony Carmody
Registered Address
  • Suite 3, The Hamilton Centre
    Rodney Way
  • Chelmsford
  • CM1 3BY
  • Essex
  • England
Latest Accounts Date
2020-03-31
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/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2021-03-31 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-02-26 Confirmation Statement Confirmation statement made on 2020-02-26 with updates details
2020-01-31 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-10-03 Confirmation Statement Confirmation statement made on 2019-09-14 with updates details
2019-07-10 Registration of a charge Registration of charge 059354760001, created on 2019-07-09 details
2018-12-21 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-10-15 Confirmation Statement Confirmation statement made on 2018-09-14 with updates details
2018-09-18 Change of registered office address Registered office address changed from 16-18 West Street Rochford Essex SS4 1AJ to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2018-09-18 details
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
See all (44 records)

Industry codes

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 April 6 2021

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