AAI LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05935476

Incorporation date

14/09/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2006)

20/11/2025

Cessation of John Carmody as a person with significant control on 2025-11-12

View PDF (1 pages)

20/11/2025

Cessation of Patricia Orwell as a person with significant control on 2025-11-12

View PDF (1 pages)

11/07/2025

Notification of Patricia Orwell as a person with significant control on 2025-04-30

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

10/07/2025

Notification of Peter Tuck as a person with significant control on 2025-07-08

View PDF (2 pages)

10/07/2025

Notification of John Carmody as a person with significant control on 2025-07-08

View PDF (2 pages)

20/05/2025

Cessation of Peter Andrew Tuck as a person with significant control on 2025-05-20

View PDF (1 pages)

20/05/2025

Termination of appointment of Peter Andrew Tuck as a secretary on 2025-05-20

View PDF (1 pages)

20/05/2025

Appointment of Mrs Patricia Ann Orwell as a secretary on 2025-05-20

View PDF (2 pages)

23/04/2025

Termination of appointment of Antony Lee Butcher as a director on 2025-04-15

View PDF (1 pages)

23/04/2025

Cessation of Antony Lee Butcher as a person with significant control on 2025-04-15

View PDF (1 pages)

09/04/2025

Cessation of John Anthony Carmody as a person with significant control on 2025-03-31

View PDF (1 pages)

08/04/2025

Appointment of Mr Peter Andrew Tuck as a director on 2025-04-07

View PDF (2 pages)

07/04/2025

Registered office address changed from , C/O Cbhc Ltd Steeple House, Suite 3, First Floor, Chelmsford, Essex, CM1 1NH, England to 3 Sylvan Court, Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2025-04-07

View PDF (1 pages)

07/04/2025

Change of details for Mr Antony Lee Butcher as a person with significant control on 2025-04-07

View PDF (2 pages)

07/04/2025

Termination of appointment of John Anthony Carmody as a director on 2025-04-06

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (4 pages)

23/12/2024

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

View PDF (9 pages)

29/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

22/12/2023

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

View PDF (9 pages)

19/12/2023

Change of details for Mr Antony Lee Butcher as a person with significant control on 2023-12-07

View PDF (2 pages)

19/12/2023

Registered office address changed from , Suite 3, the Hamilton Centre Rodney Way, Chelmsford, Essex, CM1 3BY, England to 3 Sylvan Court, Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2023-12-19

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

20/12/2022

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

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

23/12/2021

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

View PDF (8 pages)

23/04/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

31/03/2021

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

View PDF (8 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

31/01/2020

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

View PDF (7 pages)

03/10/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

10/07/2019

Registration of charge 059354760001, created on 2019-07-09

View PDF (23 pages)

21/12/2018

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

View PDF (7 pages)

15/10/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

18/09/2018

Registered office address changed from , 16-18 West Street, Rochford, Essex, SS4 1AJ to 3 Sylvan Court, Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2018-09-18

View PDF (1 pages)

21/12/2017

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

View PDF (5 pages)

26/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

30/12/2016

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

View PDF (5 pages)

20/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (7 pages)

30/12/2015

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

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

31/12/2014

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

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

31/12/2013

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

View PDF (4 pages)

03/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

29/05/2013

Registered office address changed from , 1a Civic Square, Tilbury, Essex, RM18 8AA, England on 2013-05-29

View PDF (1 pages)

15/05/2013

Registered office address changed from , 249 Cranbrook Road, Ilford, Essex, IG1 4TG on 2013-05-15

View PDF (1 pages)

08/01/2013

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

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

03/01/2012

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

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (3 pages)

24/09/2010

Director's details changed for John Anthony Carmody on 2010-09-14

View PDF (2 pages)

24/09/2010

Secretary's details changed for Peter Andrew Tuck on 2010-09-14

View PDF (1 pages)

24/09/2010

Director's details changed for Antony Lee Butcher on 2010-09-14

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

26/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

25/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

14/01/2008

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

View PDF (2 pages)

28/11/2007

Return made up to 14/09/07; full list of members

View PDF (6 pages)

01/10/2007

Registered office changed on 01/10/07 from:\1A civic square, tilbury, essex, RM18 8AA

View PDF (1 pages)

01/10/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

01/10/2007

Ad 17/09/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/09/2007

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Incorporation

View PDF (19 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

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
93.44K
-
0.00
256.53K
-

2022
2
214.53K
-
0.00
245.22K
-

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
Tuck, Peter Andrew	Director	07/04/2025 - Present	30
Butcher, Antony Lee	Director	17/09/2007 - 15/04/2025	3
Carmody, John Anthony	Director	14/09/2006 - 06/04/2025	3
Tuck, Peter Andrew	Secretary	14/09/2006 - 20/05/2025	-
Orwell, Patricia Ann	Secretary	20/05/2025 - Present	-

Persons with Significant Control

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

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Description

About AAI LOGISTICS LIMITED

AAI LOGISTICS LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6TH. 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 LOGISTICS LIMITED?

AAI LOGISTICS LIMITED is currently Active. It was registered on 14/09/2006 .

Where is AAI LOGISTICS LIMITED located?

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

What does AAI LOGISTICS LIMITED do?

AAI LOGISTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AAI LOGISTICS LIMITED?

The latest filing was on 20/11/2025: Cessation of John Carmody as a person with significant control on 2025-11-12.