Aai Worldwide Limited

Company Registration Number: 04617268

Company registered in England and Wales

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Aai Worldwide Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Basildon, Essex.

Registered Address

3 SYLVAN COURT SYLVAN WAY
LAINDON
BASILDON
ESSEX
SS15 6TU

There are 30 companies currently registered at this postcode, including this one.

All companies at SS15 6TU

Registration Data

Company Number

04617268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,819£121,711£57,039£48,569£41,259£32,207
of which Cash £0£13,112£0£0£0£0
Total Assets £66,819£121,711£57,039£48,569£41,259£32,207
Current Liabilities £66,955£122,173£57,243£53,314£46,587£31,946
Net Current Assets £-136£-462£-204£-4,745£-5,328£261
Total Net Worth £402£171£541£3,868£4,295£1,477

Previous Names

No previous names

Company Officers

  • ORWELL, Patricia Ann

    Secretary

    Appointed on 13 December 2002

     

    1 New Cottages
    Biggin Lane
    Grays
    Essex
    RM16 4LT

  • TUCK, Peter Andrew

    Director

    Appointed on 13 December 2002

     

    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 13 December 2002

    Resigned on 13 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5OCZ. Transaction: MzE1NjUwNzAwOGFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEW9QQ. Transaction: MzEzNzgxNzUzOGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIU995. Transaction: MzEzMTU2NTM1OWFkaXF6a2N4.

  4. 4 February 2015 Registered office address changed from 1a 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: X40J4WHK. Transaction: MzExNjY5MjA0NWFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8T71N. Transaction: MzExNDQ4ODExNGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHO8B. Transaction: MzExMzQ4NDE5M2FkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHMPV. Transaction: MzA5MTI3MTU4NWFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHN4T7. Transaction: MzA5MTAxODIzNWFkaXF6a2N4.

  9. 3 July 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X2BU4ORC. Transaction: MzA4MDkwNDgxNWFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYINZ7. Transaction: MzA3MDc2NTYzM2FkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX2UZ7. Transaction: MzA3MDE4Nzg4NmFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL2J4. Transaction: MzA1MDEwNzcxOWFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONI97V. Transaction: MzA0OTQwMDAxNmFkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XL0VQR4Y. Transaction: MzAzMTEyNTI4OGFkaXF6a2N4.

  15. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWXBPQ6Z. Transaction: MzAyOTY4OTY5M2FkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XUCWHHTQ. Transaction: MzAxMDI0OTk1OWFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT63NH2T. Transaction: MzAwODU4MjQ2M2FkaXF6a2N4.

  18. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3MW36X1. Transaction: MjAyNDY2MTc2MWFkaXF6a2N4.

  19. 21 December 2008 Return made up to 13/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXLMX5S8. Transaction: MjAyMDk5Mjg3NWFkaXF6a2N4.

  20. 24 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMKIK0UC. Transaction: MjAwNzc4NjU1OGFkaXF6a2N4.

  21. 4 January 2008 Return made up to 13/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM3MjQ0NmFkaXF6a2N4.

  22. 23 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0MTQ2OGFkaXF6a2N4.

  23. 5 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMzMzM5MmFkaXF6a2N4.

  24. 4 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3NDY1NmFkaXF6a2N4.

  25. 9 February 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwMTU3OGFkaXF6a2N4.

  26. 18 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTY2Njc4MGFkaXF6a2N4.

  27. 17 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc0NzU1MWFkaXF6a2N4.

  28. 24 February 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk3OTI0NmFkaXF6a2N4.

  29. 29 September 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTQ2OTk3NGFkaXF6a2N4.

  30. 27 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODE1NjM2N2FkaXF6a2N4.

  31. 6 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM1Mjk5N2FkaXF6a2N4.

  32. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1Nzg3OWFkaXF6a2N4.

  33. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY5MDQ1NWFkaXF6a2N4.

  34. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk5ODAxNWFkaXF6a2N4.

  35. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTUyMjgyMmFkaXF6a2N4.

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