AAI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05407954

Incorporation date

30/03/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2005)

12/03/2026

View PDF (3 pages)

10/03/2026

Termination of appointment of Kevin Raymond Goldsmith as a director on 2026-03-10

View PDF (1 pages)

10/03/2026

Appointment of Mr Kevin Ray Goldsmith as a director on 2026-03-10

View PDF (3 pages)

10/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

03/05/2024

Termination of appointment of John Anthony Carmody as a director on 2024-05-02

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (5 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

22/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

28/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

14/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

18/03/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/02/2016

Appointment of Mr John Anthony Carmody as a director on 2016-02-22

View PDF (2 pages)

23/02/2016

Termination of appointment of John Carmody as a director on 2016-02-22

View PDF (1 pages)

03/02/2016

Statement of company's objects

View PDF (2 pages)

03/02/2016

Resolutions

View PDF (41 pages)

28/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

02/07/2015

Registration of charge 054079540002, created on 2015-06-19

View PDF (15 pages)

08/04/2015

Appointment of Mr Kevin Raymond Goldsmith as a director on 2015-04-01

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

04/02/2015

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 2015-02-04

View PDF (1 pages)

22/01/2015

Registration of charge 054079540001, created on 2015-01-22

View PDF (23 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

12/09/2013

Appointment of Mr Peter Andrew Tuck as a director

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (3 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (3 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

24/06/2010

Termination of appointment of Jackie Tuck as a director

View PDF (1 pages)

24/06/2010

Appointment of Mr John Carmody as a director

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Jackie Ann Tuck on 2010-04-08

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

19/05/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

22/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

10/05/2007

Return made up to 30/03/07; full list of members

View PDF (6 pages)

17/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

19/04/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

21/11/2005

Certificate of change of name

View PDF (2 pages)

17/05/2005

Memorandum and Articles of Association

View PDF (15 pages)

13/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Secretary resigned

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

Resolutions

View PDF (2 pages)

09/05/2005

Registered office changed on 09/05/05 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

04/05/2005

Certificate of change of name

View PDF (2 pages)

30/03/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
692.62K
-
0.00
3.13K
-

2022
6
1.02M
-
0.00
13.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Tuck, Peter Andrew	Director	01/09/2013 - Present	32
Goldsmith, Kevin Ray	Director	01/04/2015 - Present	14
Carmody, John Anthony	Director	22/02/2016 - 02/05/2024	5
Goldsmith, Kevin Raymond	Director	01/04/2015 - 10/03/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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Description

About AAI HOLDINGS LIMITED

AAI HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/2005 with the registered office located at 3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex SS15 6TU. There are currently 2 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 HOLDINGS LIMITED?

AAI HOLDINGS LIMITED is currently Active. It was registered on 30/03/2005 .

Where is AAI HOLDINGS LIMITED located?

AAI HOLDINGS LIMITED is registered at 3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex SS15 6TU.

What does AAI HOLDINGS LIMITED do?

AAI HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AAI HOLDINGS LIMITED?

The latest filing was on 12/03/2026: undefined.