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Aai Forwarding Limited

Aai Forwarding Limited is an active company incorporated on 13 September 2005 with the registered office located in Leeds, West Yorkshire. Aai Forwarding Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05562840
Private limited company
Age
20 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 7 Realtex House Leeds Road Leeds Road
Rawdon
Leeds
LS19 6AX
England
Same address for the past 6 years
Telephone
0113 5322777
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1960
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aai Logistics Limited
Peter Andrew Tuck is a mutual person.
Active
Aai 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 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
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£202.22K
Decreased by £172.03K (-46%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£495.4K
Decreased by £122.1K (-20%)
Total Liabilities
-£490.72K
Decreased by £59.37K (-11%)
Net Assets
£4.68K
Decreased by £62.73K (-93%)
Debt Ratio (%)
99%
Increased by 9.97% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
John Anthony Carmody Resigned
1 Year 4 Months Ago on 2 May 2024
Mr Peter Tuck Appointed
1 Year 4 Months Ago on 2 May 2024
Mr Peter Andrew Tuck Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 23 May 2024
Appointment of Mr Peter Andrew Tuck as a director on 1 May 2024
Submitted on 9 May 2024
Appointment of Mr Peter Tuck as a secretary on 2 May 2024
Submitted on 3 May 2024
Termination of appointment of John Anthony Carmody as a secretary on 2 May 2024
Submitted on 3 May 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 8 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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