Aai Forwarding Limited

Company Registration Number: 05562840

Company registered in England and Wales

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Aai Forwarding Limited is a Private Company Limited by Shares first registered on 13 September 2005. Its current registered address is in Shipley, W Yorks.

Registered Address

UNIT 20 MERCURY QUAY
ASHLEY LANE
SHIPLEY
W YORKS
BD17 7DB

There are 469 companies currently registered at this postcode, including this one.

All companies at BD17 7DB

Registration Data

Company Number

05562840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £418,796£421,326£397,985£390,586£323,471£328,019
of which Cash £129,035£110,383£51,037£75,772£117,493£2,214
Total Assets £418,796£421,326£397,985£390,586£323,471£328,019
Current Liabilities £362,784£335,231£306,212£262,622£184,890£234,968
Net Current Assets £56,012£86,095£91,773£127,964£138,581£93,051
Total Net Worth £56,829£87,184£92,206£128,060£138,710£93,223

Previous Names

No previous names

Company Officers

  • CARMODY, John Anthony

    Secretary

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Manager

    9 Comfrey Court
    Little Thurrock
    Grays
    Essex
    RM17 6TN

  • DAINES, Steven Richard

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1961

    88 Oakway
    Birkenshaw
    Bradford
    BD11 2PQ

  • DAINES, Steven Richard

    Secretary

    Appointed on 13 September 2005

    Resigned on 29 September 2006

    88 Oakway
    Birkenshaw
    Bradford
    BD11 2PQ

  • DAINES, Mary

    Director

    Appointed on 13 September 2005

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    33 Hallas Lane
    Cullingworth
    Bradford
    West Yorkshire
    BD13 5BX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISACLN. Transaction: MzE2MDgyNDA3NWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4RHU3. Transaction: MzE1MTgyMzY2NGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXNYOX. Transaction: MzEzNDk0NzkzM2FkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45WYPCO. Transaction: MzEyMjAyNDM1N2FkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE2OIO. Transaction: MzExMDE2ODY0NmFkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8B9G3. Transaction: MzEwMjAzNjg5M2FkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04B7E. Transaction: MzA4NTEwMjQ4OWFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0IGJ6. Transaction: MzA4MDQ5NTYyNWFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGP640. Transaction: MzA2NDE1MjAxNWFkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C117QY. Transaction: MzA1OTk3MTU5MmFkaXF6a2N4.

  11. 28 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XVKC8XXQ. Transaction: MzA0NDU2MTU5NGFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1NSJVE5. Transaction: MzAzOTY0NjEyM2FkaXF6a2N4.

  13. 23 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XE55BNN6. Transaction: MzAyMzg2NDc1NWFkaXF6a2N4.

  14. 23 September 2010 Director's details changed for Steven Richard Daines on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XE55ANN5. Transaction: MzAyMzg2NDYyMmFkaXF6a2N4.

  15. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY81IL8F. Transaction: MzAxODQ2OTQ2MWFkaXF6a2N4.

  16. 30 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGV9CDPV. Transaction: MjA0MjUzMjA0MWFkaXF6a2N4.

  17. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMAP3BY7. Transaction: MjAzODIxOTIzNWFkaXF6a2N4.

  18. 31 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARJHP4E8. Transaction: MjAxNjk0OTEyOWFkaXF6a2N4.

  19. 29 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UI94D0. Transaction: MjAxNjc0NDQxM2FkaXF6a2N4.

  20. 29 October 2008 Registered office changed on 29/10/2008 from unit 20 mercury quay ashley lane shipley w yorks BD17 7DB [View PDF]

    Category: Address. Type: 287. Barcode: X1UGK4D9. Transaction: MjAxNjczODExNWFkaXF6a2N4.

  21. 29 October 2008 Registered office changed on 29/10/2008 from unit 20 merchants quay ashley lane shipley w yorks BD17 7DB [View PDF]

    Category: Address. Type: 287. Barcode: X1UI84DZ. Transaction: MjAxNjczODMzNWFkaXF6a2N4.

  22. 26 June 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AKQL10W2. Transaction: MjAwNzk1Mjc1NGFkaXF6a2N4.

  23. 11 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkyOTUyMGFkaXF6a2N4.

  24. 11 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NTU4MWFkaXF6a2N4.

  25. 30 January 2007 Registered office changed on 30/01/07 from: c/o fox hayes bank house 150 roundhay road leeds west yorkshire LS8 5LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU0MDg0MmFkaXF6a2N4.

  26. 30 January 2007 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyMTIyMGFkaXF6a2N4.

  27. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzMTYxNWFkaXF6a2N4.

  28. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAyNTk4OGFkaXF6a2N4.

  29. 13 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY3NzQ1OGFkaXF6a2N4.

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