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Aai Limited

Aai Limited is an active company incorporated on 21 April 1994 with the registered office located in Basildon, Essex. Aai Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02921110
Private limited company
Age
31 years
Incorporated 21 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
SS15 6TH
England
Address changed on 11 Jun 2023 (2 years 3 months ago)
Previous address was 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU
Telephone
01268886820
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • Europen Operations Manager • British • Lives in England • Born in Nov 1990
Director • Operations Manager • British • Lives in England • Born in Jun 1979
Mr Peter Andrew Tuck
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aai Logistics Limited
Peter Andrew Tuck is a mutual person.
Active
Aai Far East Limited
Peter Andrew Tuck is a mutual person.
Active
Aai Worldwide Limited
Peter Andrew Tuck is a mutual person.
Active
Aai Holdings Limited
Peter Andrew Tuck is a mutual person.
Active
Aai Forwarding Limited
Peter Andrew Tuck is a mutual person.
Active
Aai Global Limited
Peter Andrew Tuck is a mutual person.
Active
Aai Projects Limited
Peter Andrew Tuck is a mutual person.
Active
Aai Cargo Limited
Peter Andrew Tuck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£896.26K
Decreased by £515.73K (-37%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.97M
Increased by £6.87K (0%)
Total Liabilities
-£2.63M
Decreased by £10.2K (-0%)
Net Assets
£344.68K
Increased by £17.07K (+5%)
Debt Ratio (%)
88%
Decreased by 0.55% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Anthon Baker Details Changed
1 Year 4 Months Ago on 14 May 2024
Ms Victoria Jack Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Anthon Baker Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
Jodean Butcher Resigned
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 11 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Anthon Baker on 14 May 2024
Submitted on 15 May 2024
Appointment of Ms Victoria Jack as a director on 1 May 2024
Submitted on 10 May 2024
Appointment of Mr Anthon Baker as a director on 1 May 2024
Submitted on 9 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Termination of appointment of Jodean Butcher as a secretary on 1 February 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Feb 2024
Registered office address changed from 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU to 3 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th on 11 June 2023
Submitted on 11 Jun 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 3 May 2023
Repayment History
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