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Aai Logistics Limited

Aai Logistics Limited is an active company incorporated on 14 September 2006 with the registered office located in Basildon, Essex. Aai Logistics Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05935476
Private limited company
Age
19 years
Incorporated 14 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 months 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
Essex
SS15 6TH
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was , C/O Cbhc Ltd Steeple House, Suite 3, First Floor, Chelmsford, Essex, CM1 1NH, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Oct 1960 • Shipping
PSC • Director • British • Lives in England • Born in Oct 1970 • Shipping
PSC • Secretary • British • Lives in England • Born in Dec 1945
Director • British • Lives in England • Born in Jul 1962
Mr Peter Andrew Tuck
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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 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
£370.38K
Decreased by £21.49K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£886.6K
Decreased by £185.36K (-17%)
Total Liabilities
-£841.21K
Decreased by £219.73K (-21%)
Net Assets
£45.4K
Increased by £34.37K (+312%)
Debt Ratio (%)
95%
Decreased by 4.09% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
John Carmody (PSC) Appointed
2 Months Ago on 8 Jul 2025
Peter Tuck (PSC) Appointed
2 Months Ago on 8 Jul 2025
Mrs Patricia Ann Orwell Appointed
3 Months Ago on 20 May 2025
Peter Andrew Tuck Resigned
3 Months Ago on 20 May 2025
Peter Andrew Tuck (PSC) Resigned
3 Months Ago on 20 May 2025
Patricia Orwell (PSC) Appointed
4 Months Ago on 30 Apr 2025
Antony Lee Butcher (PSC) Resigned
5 Months Ago on 15 Apr 2025
Antony Lee Butcher Resigned
5 Months Ago on 15 Apr 2025
John Anthony Carmody (PSC) Resigned
5 Months Ago on 31 Mar 2025
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Documents
Notification of Patricia Orwell as a person with significant control on 30 April 2025
Submitted on 11 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 11 Jul 2025
Notification of Peter Tuck as a person with significant control on 8 July 2025
Submitted on 10 Jul 2025
Notification of John Carmody as a person with significant control on 8 July 2025
Submitted on 10 Jul 2025
Appointment of Mrs Patricia Ann Orwell as a secretary on 20 May 2025
Submitted on 20 May 2025
Cessation of Peter Andrew Tuck as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Peter Andrew Tuck as a secretary on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Antony Lee Butcher as a director on 15 April 2025
Submitted on 23 Apr 2025
Cessation of Antony Lee Butcher as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Cessation of John Anthony Carmody as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Repayment History
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