AAI CARGO LIMITED

Key Data

Status

Active

Company No.

13002473

Incorporation date

06/11/2020

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2020)

15/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

20/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (5 pages)

18/08/2025

Registered office address changed from 3 Sylvan Close Sylvan Way Laindon Essex SS15 6th England to 3 Sylvan Way Southfields Business Park Basildon SS15 6th on 2025-08-18

View PDF (1 pages)

26/03/2025

Change of share class name or designation

View PDF (2 pages)

24/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

02/05/2024

Appointment of Mrs Sarah Elizabeth Dervin as a director on 2024-05-01

View PDF (2 pages)

12/04/2024

Termination of appointment of Mariusz Kondratowicz as a director on 2024-03-29

View PDF (1 pages)

19/03/2024

Registration of charge 130024730001, created on 2024-03-15

View PDF (16 pages)

01/02/2024

Change of share class name or designation

View PDF (2 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

04/10/2023

Certificate of change of name

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

08/09/2022

Appointment of Mr Mariusz Kondratowicz as a director on 2022-09-01

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

03/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

08/04/2022

Notification of Aai Global Limited as a person with significant control on 2022-04-08

View PDF (2 pages)

08/04/2022

Cessation of Peter Tuck as a person with significant control on 2022-04-08

View PDF (1 pages)

21/12/2021

Current accounting period extended from 2021-11-30 to 2022-04-30

View PDF (1 pages)

29/10/2021

Notification of Peter Tuck as a person with significant control on 2021-10-10

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

26/10/2021

Termination of appointment of Lee Griffin as a director on 2021-10-14

View PDF (1 pages)

26/10/2021

Cessation of Lee Griffin as a person with significant control on 2021-09-28

View PDF (1 pages)

01/02/2021

Appointment of Mr Peter Andrew Tuck as a director on 2021-01-25

View PDF (2 pages)

01/02/2021

Appointment of Mr Darren Mark Cobb as a director on 2021-01-25

View PDF (2 pages)

01/02/2021

Appointment of Mr Richard James Mcneil as a director on 2021-01-25

View PDF (2 pages)

25/01/2021

Statement of capital following an allotment of shares on 2021-01-25

View PDF (3 pages)

06/11/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AAI CARGO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

20/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
35.72K
-
0.00
44.83K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dervin, Sarah Elizabeth	Director	01/05/2024 - Present	-
Mr Mariusz Kondratowicz	Director	01/09/2022 - 29/03/2024	2
Tuck, Peter Andrew	Director	25/01/2021 - Present	33
Cobb, Darren Mark	Director	25/01/2021 - Present	4
Mcneil, Richard James	Director	25/01/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AAI CARGO LIMITED

AAI CARGO LIMITED is an(a) Active company incorporated on 06/11/2020 with the registered office located at 3 Sylvan Way, Southfields Business Park, Basildon SS15 6TH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAI CARGO LIMITED?

AAI CARGO LIMITED is currently Active. It was registered on 06/11/2020 .

Where is AAI CARGO LIMITED located?

AAI CARGO LIMITED is registered at 3 Sylvan Way, Southfields Business Park, Basildon SS15 6TH.

What does AAI CARGO LIMITED do?

AAI CARGO LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AAI CARGO LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-04-30.