Aai Holdings Limited

Company Registration Number: 05407954

Company registered in England and Wales

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Aai Holdings Limited is a Private Company Limited by Shares first registered on 30 March 2005. 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

05407954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £107,737£69,569£5,914£5,914£9,266£7,007£0
of which Cash £20,052£63,134£4,579£4,579£9,078£7,007£0
Total Assets £107,737£69,569£5,914£5,914£9,266£7,007£0
Current Liabilities £367,191£574,852£4,995£4,995£9,815£8,471£0
Net Current Assets £-259,454£-505,283£919£919£-549£-1,464£0
Total Net Worth £55,704£35,342£5,237£5,237£5,191£-1,413£0

Previous Names

  • AAI IMPORT EXPORT LIMITED, active until 21 November 2005
  • SPRINT 1004 LIMITED, active until 4 May 2005

Company Officers

  • ORWELL, Patricia Ann

    Secretary

    Appointed on 26 April 2005

     

    1 New Cottages
    Biggin Lane
    Grays
    Essex
    RM16 4LT

  • CARMODY, John Anthony

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1970

    3 Sylvan Court
    Sylvan Way
    Laindon
    Basildon
    Essex
    SS15 6TU

  • GOLDSMITH, Kevin Raymond

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Shipping Director

    Month of birth: October 1960

    3 Sylvan Court
    Sylvan Way
    Laindon
    Basildon
    Essex
    SS15 6TU

  • TUCK, Peter Andrew

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Shipping

    Month of birth: October 1960

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

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2005

    Resigned on 26 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • CARMODY, John

    Director

    Appointed on 31 March 2010

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Manager

    Month of birth: October 1978

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

  • TUCK, Jackie Ann

    Director

    Appointed on 26 April 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1963

    13 Reed Pond Walk
    Gidda Park
    Hornchurch
    Essex
    RM2 5PJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2005

    Resigned on 26 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALWWH. Transaction: MzE2NDk2OTQxMmFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTV0MH. Transaction: MzE2MzE0MTI5OWFkaXF6a2N4.

  3. 18 March 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A52LA7YX. Transaction: MzE0NDE2MDE2NWFkaXF6a2N4.

  4. 23 February 2016 Appointment of Mr John Anthony Carmody as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51E3KJK. Transaction: MzE0MjQ4NzA3MWFkaXF6a2N4.

  5. 23 February 2016 Termination of appointment of John Carmody as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51E3JS0. Transaction: MzE0MjQ4Njc2N2FkaXF6a2N4.

  6. 3 February 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4ZFFGQ1. Transaction: MzE0MTEzMTc3MmFkaXF6a2N4.

  7. 3 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaRkZHUTlhZGlxemtjeA.

  8. 28 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZKXLC2. Transaction: MzE0MDc0MzAzNGFkaXF6a2N4.

  9. 21 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP65MB. Transaction: MzEzNzk4Mjg5M2FkaXF6a2N4.

  10. 2 July 2015 Registration of charge 054079540002, created on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Mortgage. Type: MR01. Barcode: X4ATDWLF. Transaction: MzEyNjM1NTY1OGFkaXF6a2N4.

  11. 8 April 2015 Appointment of Mr Kevin Raymond Goldsmith as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44VKIKZ. Transaction: MzEyMDgxNDY2MWFkaXF6a2N4.

  12. 2 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44G532Z. Transaction: MzEyMDUwODY1NGFkaXF6a2N4.

  13. 4 February 2015 Registered office address changed from 1a Civic Square Tilbury Grays 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: X40J4Y9T. Transaction: MzExNjY5MjQyNWFkaXF6a2N4.

  14. 22 January 2015 Registration of charge 054079540001, created on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZL9FWW. Transaction: MzExNTg3NTE1NGFkaXF6a2N4.

  15. 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: A3N8T70B. Transaction: MzExNDQ4ODExMmFkaXF6a2N4.

  16. 24 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36HD1FM. Transaction: MzA5ODczMzczMmFkaXF6a2N4.

  17. 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: A2NKHMQR. Transaction: MzA5MTI3MTUxOWFkaXF6a2N4.

  18. 12 September 2013 Appointment of Mr Peter Andrew Tuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPY65N. Transaction: MzA4NDkzNDk3NmFkaXF6a2N4.

  19. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25IF8DN. Transaction: MzA3NTYwMDY5MGFkaXF6a2N4.

  20. 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: L1OYINQQ. Transaction: MzA3MDc2NzAyNWFkaXF6a2N4.

  21. 4 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X165N8V5. Transaction: MzA1NTM0MTY1M2FkaXF6a2N4.

  22. 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: L0ORL2IW. Transaction: MzA1MDA5ODkyMWFkaXF6a2N4.

  23. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6JHNSVD. Transaction: MzAzNDcyMDk5NmFkaXF6a2N4.

  24. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCCRJQ6F. Transaction: MzAyOTY4OTM3MmFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XWPQ5L42. Transaction: MzAxODI1NDc3NWFkaXF6a2N4.

  26. 24 June 2010 Termination of appointment of Jackie Tuck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWPQ3L40. Transaction: MzAxODI1MjMyOWFkaXF6a2N4.

  27. 24 June 2010 Appointment of Mr John Carmody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWPQ4L41. Transaction: MzAxODI1MjMzMGFkaXF6a2N4.

  28. 8 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XEEH8IZV. Transaction: MzAxMzEzNjE5MWFkaXF6a2N4.

  29. 8 April 2010 Director's details changed for Jackie Ann Tuck on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEEH7IZU. Transaction: MzAxMzEzNTk0NGFkaXF6a2N4.

  30. 13 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ3GOGMO. Transaction: MzAwNjk5NDMzMGFkaXF6a2N4.

  31. 19 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET8B9ZV. Transaction: MjAzMzI3MDQzN2FkaXF6a2N4.

  32. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG81H6RD. Transaction: MjAyNDIwMjAzMGFkaXF6a2N4.

  33. 22 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOHPZ3O. Transaction: MjAwMzgyMDQ0MmFkaXF6a2N4.

  34. 28 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2MDQ3MmFkaXF6a2N4.

  35. 10 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5NzczNWFkaXF6a2N4.

  36. 17 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc2NzE4M2FkaXF6a2N4.

  37. 19 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyMjcyMmFkaXF6a2N4.

  38. 21 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDkyNDcwOGFkaXF6a2N4.

  39. 17 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwODk5ODk5MGFkaXF6a2N4.

  40. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY1MzAzOGFkaXF6a2N4.

  41. 13 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1MTQ5OGFkaXF6a2N4.

  42. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMzOTA0NWFkaXF6a2N4.

  43. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2NDc5M2FkaXF6a2N4.

  44. 13 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg3MDU5MmFkaXF6a2N4.

  45. 9 May 2005 Registered office changed on 09/05/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzcxMDI3OWFkaXF6a2N4.

  46. 4 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDY3MjA3N2FkaXF6a2N4.

  47. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMzNzA3M2FkaXF6a2N4.

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