Aai Logistics Limited

Company Registration Number: 05935476

Company registered in England and Wales

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Aai Logistics Limited is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in Rochford, Essex.

Registered Address

16-18 WEST STREET
ROCHFORD
ESSEX
SS4 1AJ

There are 292 companies currently registered at this postcode, including this one.

All companies at SS4 1AJ

Registration Data

Company Number

05935476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,287,170£1,398,142£1,083,537£1,021,410£614,654£477,373£423,999£342,000£313,062£0
of which Cash £122,661£265,084£426,209£363,768£206,312£262,420£165,298£166,295£116,169£0
Total Assets £1,287,170£1,398,142£1,083,537£1,021,410£614,654£477,373£423,999£342,000£313,062£0
Current Liabilities £747,486£932,573£665,056£746,912£545,770£417,353£424,013£279,549£263,490£0
Net Current Assets £539,684£465,569£418,481£274,498£68,884£60,020£-14£62,451£49,572£0
Total Net Worth £541,046£467,271£418,677£274,743£69,190£60,403£464£63,013£50,274£0

Previous Names

No previous names

Company Officers

  • TUCK, Peter Andrew

    Secretary

    Appointed on 14 September 2006

     

    16-18
    West Street
    Rochford
    Essex
    SS4 1AJ

  • BUTCHER, Antony Lee

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    16-18
    West Street
    Rochford
    Essex
    SS4 1AJ

  • CARMODY, John Anthony

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Shipping

    Month of birth: October 1970

    16-18
    West Street
    Rochford
    Essex
    SS4 1AJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 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: X5MY7WM9. Transaction: MzE2NTU4MzQzNmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1DS1. Transaction: MzE1Nzc2OTc0MGFkaXF6a2N4.

  3. 30 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: X4NCPMNT. Transaction: MzEzODYwMTU1NWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUAVBN. Transaction: MzEzMzc5NTQxOWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNT41. Transaction: MzExNDUwNjA3NGFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJCW61. Transaction: MzExMDM1MTc4MmFkaXF6a2N4.

  7. 31 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: X2OCRLG3. Transaction: MzA5MTcyOTA5NmFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DNPT. Transaction: MzA4NjI4OTQ5NWFkaXF6a2N4.

  9. 29 May 2013 Registered office address changed from 1a Civic Square Tilbury Essex RM18 8AA England on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: A28VILWQ. Transaction: MzA3ODgyMDU4NWFkaXF6a2N4.

  10. 15 May 2013 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GJHV6. Transaction: MzA3ODA1MTQxMGFkaXF6a2N4.

  11. 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: L1OYINZV. Transaction: MzA3MDc2NTEyMmFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8GI1. Transaction: MzA2NTIxNzYyM2FkaXF6a2N4.

  13. 3 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: L0ORKAGO. Transaction: MzA0OTk3ODkxNGFkaXF6a2N4.

  14. 26 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XUKPDXV5. Transaction: MzA0NDQwNzcwN2FkaXF6a2N4.

  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: AWXBXQ67. Transaction: MzAyOTY4OTcyM2FkaXF6a2N4.

  16. 24 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XEQO0NO0. Transaction: MzAyMzk1MzAxMWFkaXF6a2N4.

  17. 24 September 2010 Director's details changed for John Anthony Carmody on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XEQNZNOY. Transaction: MzAyMzk1Mjg4MGFkaXF6a2N4.

  18. 24 September 2010 Secretary's details changed for Peter Andrew Tuck on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: XEQNXNOW. Transaction: MzAyMzk1Mjg3NGFkaXF6a2N4.

  19. 24 September 2010 Director's details changed for Antony Lee Butcher on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XEQNYNOX. Transaction: MzAyMzk1Mjg3OGFkaXF6a2N4.

  20. 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: LT63IH2O. Transaction: MzAwODU4MjI4OWFkaXF6a2N4.

  21. 22 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE881DHM. Transaction: MjA0MTg0NjE4OWFkaXF6a2N4.

  22. 26 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA7JT3GM. Transaction: MjAxNDIzMzQ3MGFkaXF6a2N4.

  23. 25 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1RF3FG. Transaction: MjAxNDEzNzU5OGFkaXF6a2N4.

  24. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyNTg5OGFkaXF6a2N4.

  25. 28 November 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkzNTI4OWFkaXF6a2N4.

  26. 1 October 2007 Registered office changed on 01/10/07 from: 1A civic square tilbury essex RM18 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAwMDc5OGFkaXF6a2N4.

  27. 1 October 2007 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk5ODM1N2FkaXF6a2N4.

  28. 1 October 2007 Ad 17/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk5OTMzOWFkaXF6a2N4.

  29. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIzNDcwNWFkaXF6a2N4.

  30. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI1NzI4N2FkaXF6a2N4.

  31. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0OTQyN2FkaXF6a2N4.

  32. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5MjUwNGFkaXF6a2N4.

  33. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3NjMzNWFkaXF6a2N4.

  34. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU5ODI3OWFkaXF6a2N4.

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