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Aai Holdings Limited

Aai Holdings Limited is an active company incorporated on 30 March 2005 with the registered office located in Basildon, Essex. Aai Holdings Limited was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05407954
Private limited company
Age
20 years
Incorporated 30 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 3 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
Laindon
Basildon
Essex
SS15 6TU
Same address for the past 10 years
Telephone
01375840371
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Shipping Director • British • Lives in England • Born in Oct 1960
Director • Shipping • British • Lives in England • Born in Oct 1960
Secretary • Accounts Supervisor • British • Born in Dec 1945
Mr Peter Andrew Tuck
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aai Far East Limited
Peter Andrew Tuck and Patricia ANN Orwell are mutual people.
Active
Aai Worldwide Limited
Peter Andrew Tuck and Patricia ANN Orwell are mutual people.
Active
Aai Logistics Limited
Peter Andrew Tuck is a mutual person.
Active
Aai 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 (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£86.12K
Increased by £72.82K (+547%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.64M
Increased by £156.2K (+11%)
Total Liabilities
-£192.93K
Decreased by £277.76K (-59%)
Net Assets
£1.45M
Increased by £433.96K (+43%)
Debt Ratio (%)
12%
Decreased by 19.91% (-63%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Peter Andrew Tuck (PSC) Appointed
6 Months Ago on 1 Mar 2025
Patricia Ann Orwell (PSC) Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
John Anthony Carmody Resigned
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Notification of Peter Andrew Tuck as a person with significant control on 1 March 2025
Submitted on 12 Mar 2025
Cessation of Patricia Ann Orwell as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of John Anthony Carmody as a director on 2 May 2024
Submitted on 3 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 3 March 2022 with updates
Submitted on 3 Mar 2022
Repayment History
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