AAI FORWARDING LIMITED

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AAI FORWARDING LIMITED

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Key Data

Status

Active

Company No.

05562840

Incorporation date

13/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds LS19 6AXCopy
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Latest events (Record since 13/09/2005)
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon17/12/2025
Notification of Aai Holdings Limited as a person with significant control on 2025-12-10
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon08/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon23/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon09/05/2024
Appointment of Mr Peter Andrew Tuck as a director on 2024-05-01
dot icon03/05/2024
Termination of appointment of John Anthony Carmody as a secretary on 2024-05-02
dot icon03/05/2024
Appointment of Mr Peter Tuck as a secretary on 2024-05-02
dot icon08/04/2024
Confirmation statement made on 2023-08-17 with no updates
dot icon08/04/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon11/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon13/04/2022
Director's details changed for Steven Richard Daines on 2022-04-12
dot icon06/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon14/01/2022
Registration of charge 055628400001, created on 2022-01-13
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon06/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon19/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon06/04/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon17/06/2019
Registered office address changed from , Unit 20 Mercury Quay, Ashley Lane, Shipley, W Yorks, BD17 7DB to Suite 7 Realtex House Leeds Road Leeds Road Rawdon Leeds LS19 6AX on 2019-06-17
dot icon10/04/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon11/04/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon25/07/2017
Amended total exemption small company accounts made up to 2016-09-30
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon07/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon31/10/2016
Confirmation statement made on 2016-09-13 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon11/11/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon28/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon27/10/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon17/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon16/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon14/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon28/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon23/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon23/09/2010
Director's details changed for Steven Richard Daines on 2010-09-13
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon30/09/2009
Return made up to 13/09/09; full list of members
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon31/10/2008
Total exemption small company accounts made up to 2007-09-30
dot icon29/10/2008
Return made up to 13/09/08; full list of members
dot icon29/10/2008
Registered office changed on 29/10/2008 from, unit 20 mercury quay, ashley lane, shipley, w yorks, BD17 7DB
dot icon29/10/2008
Registered office changed on 29/10/2008 from, unit 20 merchants quay, ashley lane, shipley, w yorks, BD17 7DB
dot icon26/06/2008
Total exemption small company accounts made up to 2006-09-30
dot icon11/10/2007
Return made up to 13/09/07; full list of members
dot icon11/10/2007
Secretary resigned
dot icon30/01/2007
Registered office changed on 30/01/07 from:\c/o fox hayes bank house, 150 roundhay road, leeds, west yorkshire LS8 5LD
dot icon30/01/2007
Return made up to 13/09/06; full list of members
dot icon07/12/2006
New secretary appointed
dot icon04/11/2005
Director resigned
dot icon13/09/2005
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
159.16K
-
0.00
241.06K
-
2022
4
211.11K
-
0.00
478.10K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tuck, Peter Andrew
Director
01/05/2024 - Present
33
Daines, Steven Richard
Director
13/09/2005 - Present
1
Carmody, John Anthony
Secretary
29/09/2006 - 02/05/2024
-
Tuck, Peter
Secretary
02/05/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AAI FORWARDING LIMITED

AAI FORWARDING LIMITED is an(a) Active company incorporated on 13/09/2005 with the registered office located at Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds LS19 6AX. There are currently 3 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 FORWARDING LIMITED?

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AAI FORWARDING LIMITED is currently Active. It was registered on 13/09/2005 .

Where is AAI FORWARDING LIMITED located?

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AAI FORWARDING LIMITED is registered at Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds LS19 6AX.

What does AAI FORWARDING LIMITED do?

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AAI FORWARDING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for AAI FORWARDING LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.