AAI CARGO LIMITED
Active - Accounts Filed
General Information
NAME
AAI CARGO LIMITED
COMPANY NUMBER
13002473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
06/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/2020
04/10/2023
CUSTOMS CLEARANCE HUB LTD
ESSEX
SS156TH
3 Sylvan Close Sylvan Way
Laindon
Essex
SS156TH
SS156TH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Sarah Elizabeth Dervin (932267241) Appointed |
| 16/04/2024 | Mariusz Kondratowicz (929989437) has left the board |
Credit Risk Overview
Want to learn more about AAI CARGO 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 CARGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAI CARGO 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 |
|---|---|---|---|---|
|
25/01/2021 - Present (3 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Sarah Elizabeth Dervin (932267241) Appointed |
| 16/04/2024 | Mariusz Kondratowicz (929989437) has left the board |
| 02/02/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Mariusz Kondratowicz (929989437) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | Lee Griffin (927624697) has left the board |
| 28/10/2021 | Lee Griffin (927624697) has left the board |
| 03/02/2021 | New Board Member Peter Andrew Tuck (905692899) Appointed |
| 03/02/2021 | New Board Member Richard James McNeil (927917608) Appointed |
| 03/02/2021 | New Board Member Darren Mark Cobb (927917646) Appointed |
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