Aai Cargo Limited

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Micro

Aai Cargo Limited

13002473Private Limited With Share Capital

3 Sylvan Way, Southfields Business Park, Basildon, SS156TH
Incorporated

06/11/2020

Company Age

5 years

Directors

4

Employees

3

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

Aai Cargo Limited (13002473) is a private limited with share capital incorporated on 06/11/2020 (5 years old) and registered in basildon, SS156TH. The company operates under SIC code 52290 and is classified as Micro.

Customs clearance, european roadfreight, international transportation, multi-modal

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 06/11/2020
SS156TH
3 employees

Financial Overview

Total Assets

£497.5K

Liabilities

£420.3K

Net Assets

£77.2K

Cash

£233.9K

Key Metrics

3

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

30
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Incorporation Company
Category:Incorporation
Date:06-11-2020

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date15/12/2025
Latest Accounts30/04/2025

Trading Addresses

3 Sylvan Way, Southfields Business Park, Basildon, Ss15 6Th, SS156THRegistered

Contact

info@ukcch.co.uk
3 Sylvan Way, Southfields Business Park, Basildon, SS156TH