Aai Far East Limited

Company Registration Number: 03592116

Company registered in England and Wales

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Aai Far East Limited is a Private Company Limited by Shares first registered on 3 July 1998. Its current registered address is in Basildon, Essex.

Registered Address

3 SYLVAN COURT SYLVAN WAY
LAINDON
BASILDON
ESSEX
SS15 6TU

There are 26 companies currently registered at this postcode, including this one.

All companies at SS15 6TU

Registration Data

Company Number

03592116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £717,096£862,146£715,918£582,121£465,723£459,099£616,994
of which Cash £222,927£309,188£313,692£272,393£121,963£132,323£180,585
Total Assets £717,096£862,146£715,918£582,121£465,723£459,099£616,994
Current Liabilities £544,599£708,856£585,211£468,928£499,501£456,106£650,233
Net Current Assets £172,497£153,290£130,707£113,193£-33,778£2,993£-33,239
Total Net Worth £173,110£154,107£131,796£114,645£116,059£155,707£122,568

Previous Names

  • AAI WORLDWIDE CONSOLIDATED LIMITED, active until 13 June 2000

Company Officers

  • ORWELL, Patricia Ann

    Secretary

    Appointed on 3 July 1998

     

    1 New Cottages
    Biggin Lane
    Grays
    Essex
    RM16 4LT

  • BENNETT, Paul

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: September 1974

    3 Sylvan Court
    Sylvan Way
    Laindon
    Basildon
    Essex
    SS15 6TU
    England

  • GOLDSMITH, Kevin

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: October 1960

    1a
    Civic Square
    Tilbury
    Essex
    RM18 8AA
    United Kingdom

  • TUCK, Peter Andrew

    Director

    Appointed on 3 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    13 Reed Pond Walk
    Gidea Park
    Romford
    Essex
    RM2 5PJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1998

    Resigned on 3 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 July 1998

    Resigned on 3 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65901CZ. Transaction: MzE3NDU3NTY3N2FkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B05ZNL. Transaction: MzE1MjY0MDY5NmFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7FHC. Transaction: MzE0NzUzNjU3N2FkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJA0LT. Transaction: MzEyNjk2MzMwNGFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TAB3M. Transaction: MzEyMTU3MDg5NmFkaXF6a2N4.

  6. 9 April 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44Y5CQX. Transaction: MzEyMDg4MTEwOWFkaXF6a2N4.

  7. 9 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44Y5BXU. Transaction: MzEyMDg4MDk2NmFkaXF6a2N4.

  8. 4 February 2015 Registered office address changed from Pat Orwell 1 Civic Square Tilbury Essex RM18 8AA to 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J4X4B. Transaction: MzExNjY5MjE3NGFkaXF6a2N4.

  9. 11 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW73NS. Transaction: MzEwMzYwMzcxOGFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IMXSP. Transaction: MzA5OTA1Njk3M2FkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZDXQ3. Transaction: MzA4MTA1MzI5MmFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B6JLC. Transaction: MzA3NzExNzgyNWFkaXF6a2N4.

  13. 5 April 2013 Director's details changed for Kevin Goldsmith on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X25NNX3L. Transaction: MzA3NTczNTk4NGFkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGIJ8H. Transaction: MzA2MDI2NTUyOWFkaXF6a2N4.

  15. 27 April 2012 Appointment of Mr Paul Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QEWQO. Transaction: MzA1NjYxMTA5OGFkaXF6a2N4.

  16. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L6MUB. Transaction: MzA1NjU1Mjk1NGFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X46ESVLT. Transaction: MzAzOTk4NjcwM2FkaXF6a2N4.

  18. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKWVTTJQ. Transaction: MzAzNjI2NDgwNGFkaXF6a2N4.

  19. 5 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD9CWRE9. Transaction: MzAzMTg0NTE3MGFkaXF6a2N4.

  20. 13 January 2011 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XGNLIQQJ. Transaction: MzAzMDMyMTYxMWFkaXF6a2N4.

  21. 8 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XTSDQLIO. Transaction: MzAxOTE2MDAwOGFkaXF6a2N4.

  22. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6XA1JKR. Transaction: MzAxNDY3NDExNWFkaXF6a2N4.

  23. 8 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWQ69BDZ. Transaction: MjAzNjc2Mzg2NGFkaXF6a2N4.

  24. 8 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PER4IAH7. Transaction: MjAzNDU5MzUyN2FkaXF6a2N4.

  25. 28 November 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3II256Q. Transaction: MjAxODk3MjIwNmFkaXF6a2N4.

  26. 24 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMKIJ0UB. Transaction: MjAwNzc4NjY3M2FkaXF6a2N4.

  27. 17 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIyMDkwMWFkaXF6a2N4.

  28. 18 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2OTMwNGFkaXF6a2N4.

  29. 24 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAxMTEwMmFkaXF6a2N4.

  30. 20 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0OTU5OGFkaXF6a2N4.

  31. 13 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc2MDg1NWFkaXF6a2N4.

  32. 19 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMzI4NTIwMGFkaXF6a2N4.

  33. 28 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ2MzAxMGFkaXF6a2N4.

  34. 6 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyMjE3MmFkaXF6a2N4.

  35. 8 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzkxNTMzMWFkaXF6a2N4.

  36. 26 June 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkwNTg1MWFkaXF6a2N4.

  37. 26 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNTA2MjI3NGFkaXF6a2N4.

  38. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU2ODMzOGFkaXF6a2N4.

  39. 23 September 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk5OTM4N2FkaXF6a2N4.

  40. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyNzI0MGFkaXF6a2N4.

  41. 21 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODk0NzA3OWFkaXF6a2N4.

  42. 4 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTI2NzcyMGFkaXF6a2N4.

  43. 28 June 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4NzMxM2FkaXF6a2N4.

  44. 11 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwODI1NjI3MGFkaXF6a2N4.

  45. 19 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Njg1MjAxNGFkaXF6a2N4.

  46. 10 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwNjgwM2FkaXF6a2N4.

  47. 12 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODEzMDkwMWFkaXF6a2N4.

  48. 7 March 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NjYyNDg0MmFkaXF6a2N4.

  49. 28 June 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxODkwOWFkaXF6a2N4.

  50. 10 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk4MDU1M2FkaXF6a2N4.

  51. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEwMjkzNmFkaXF6a2N4.

  52. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg2MDA0NWFkaXF6a2N4.

  53. 10 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUyMjcyMWFkaXF6a2N4.

  54. 3 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg3NDMwNGFkaXF6a2N4.

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