AAI FORWARDING LIMITED
SUITE 7 REALTEX HOUSE LEEDS ROAD LEEDS ROAD, RAWDON, LEEDS LS19 6AX- Active
- Private Limited Company
- Company No. 05562840
- Last Updated: 01 Mar 2024
Company Profile
AAI FORWARDING LIMITED was incorporated on Tuesday, September 13, 2005 as a Private Limited Company with registered address in LEEDS. AAI FORWARDING LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 19 years 2 months and 1 day.
| Name | AAI FORWARDING LIMITED |
|---|---|
| Company number | 05562840 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7 REALTEX HOUSE LEEDS ROAD LEEDS ROAD RAWDON LEEDS LS19 6AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Daines Nationality: British |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Patricia Ann Orwell Nationality: British |
Dates: Saturday, April 30, 2016 - Tuesday, April 4, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AAI FORWARDING LIMITED | 13 Sep 2005 |