AAI LOGISTICS LIMITED

C/O CBHC LTD STEEPLE HOUSE, SUITE 3, FIRST FLOOR, CHELMSFORD CM1 1NH

Active
Private Limited Company
Company No. 05935476
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AAI LOGISTICS LIMITED was incorporated on Thursday, September 14, 2006 as a Private Limited Company with registered address in CHELMSFORD. AAI LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years and 5 days.

Name	AAI LOGISTICS LIMITED
Company number	05935476
Company type	Private Limited Company
Incorporation date	14 Sep 2006
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	C/O CBHC LTD STEEPLE HOUSE SUITE 3, FIRST FLOOR CHELMSFORD CM1 1NH
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 John Anthony Carmody Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Peter Andrew Tuck Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Antony Lee Butcher Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (102 days left)
Latest accounts	31 March 2023
Next confirmation statement due	12 October 2016
Last confirmation statement dated	14 September 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
AAI LOGISTICS LIMITED	14 Sep 2006