AAI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AAI HOLDINGS LIMITED
COMPANY NUMBER
05407954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/03/2005
(19 years and 8 months old)
WEBSITE
aai-intl.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/05/2005
21/11/2005
AAI IMPORT EXPORT LIMITED
View all previous names
ESSEX
SS15 6TU
Telephone: 01375840371
TPS: No
3-5 Sylvan Way
Laindon
Basildon
Essex
SS15 6TU
Telephone: 840371
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AAI FORWARDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | John Anthony Carmody (919691721) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AAI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2005 - Present (19 years and 7 months) Born in Dec 1945 (age: 79) |
Active | Secretary |
Current: 3 Past: 17 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2005 - Present (19 years and 8 months) 30/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
30/03/2005 - Present (19 years and 8 months) 30/03/2005 - Present (19 years and 8 months) 30/03/2005 - Present (19 years and 8 months) 30/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AAI FORWARDING LIMITED | Active - Accounts Filed | View Report |
| AAI GLOBAL LIMITED | Active - Accounts Filed | View Report |
| AAI INTERNATIONAL SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | John Anthony Carmody (919691721) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member John Anthony Carmody (919691721) Appointed |
| 25/02/2016 | John Carmody (915221754) has left the board |
| 25/02/2016 | New Board Member John Anthony Carmody (919691721) Appointed |
| 25/02/2016 | John Carmody (915221754) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 10/04/2015 | New Board Member Kevin Raymond Goldsmith (919658710) Appointed |
| 09/04/2015 | New Annual Return filed |
| 06/02/2015 | Change in Reg. Office |
| 09/01/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 23/09/2013 | Peter Andrew Tuck (918127254) has left the board |
| 23/09/2013 | New Board Member Peter Andrew Tuck (905692899) Appointed |
| 16/09/2013 | New Board Member Peter Andrew Tuck (918127254) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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