ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aai Cargo Limited

Aai Cargo Limited is an active company incorporated on 6 November 2020 with the registered office located in Basildon, Essex. Aai Cargo Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13002473
Private limited company
Age
5 years
Incorporated 6 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (5 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
3 Sylvan Way
Southfields Business Park
Basildon
SS15 6TH
England
Address changed on 18 Aug 2025 (5 months ago)
Previous address was 3 Sylvan Close Sylvan Way Laindon Essex SS15 6th England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Apr 1975
Aai Global Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Logistics 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£233.86K
Increased by £162.81K (+229%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£497.52K
Increased by £253.11K (+104%)
Total Liabilities
-£420.28K
Increased by £207.09K (+97%)
Net Assets
£77.24K
Increased by £46.02K (+147%)
Debt Ratio (%)
84%
Decreased by 2.75% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Registered Address Changed
5 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Aug 2024
Mrs Sarah Elizabeth Dervin Appointed
1 Year 9 Months Ago on 1 May 2024
Mariusz Kondratowicz Resigned
1 Year 10 Months Ago on 29 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Jan 2024
Get Credit Report
Discover Aai Cargo Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 15 Dec 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from 3 Sylvan Close Sylvan Way Laindon Essex SS15 6th England to 3 Sylvan Way Southfields Business Park Basildon SS15 6th on 18 August 2025
Submitted on 18 Aug 2025
Change of share class name or designation
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 28 Aug 2024
Appointment of Mrs Sarah Elizabeth Dervin as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Mariusz Kondratowicz as a director on 29 March 2024
Submitted on 12 Apr 2024
Registration of charge 130024730001, created on 15 March 2024
Submitted on 19 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year