Aai Far East Limited

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aai far east limited
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Micro

Aai Far East Limited

03592116Private Limited With Share Capital

3 Sylvan Court Sylvan Way, Laindon, Basildon, SS156TU
Incorporated

03/07/1998

Company Age

27 years

Directors

4

Employees

8

SIC Code

50200

Risk

low risk

Company Overview

Registration, classification & business activity

Aai Far East Limited (03592116) is a private limited with share capital incorporated on 03/07/1998 (27 years old) and registered in basildon, SS156TU. The company operates under SIC code 50200 and is classified as Micro.

Aai far east limited is a transportation/trucking/railroad company based out of tilbury, united kingdom.

Private Limited With Share Capital
SIC: 50200
Micro
Incorporated 03/07/1998
SS156TU
8 employees

Financial Overview

Total Assets

£1.91M

Liabilities

£976.3K

Net Assets

£934.2K

Est. Turnover

£4.50M

AI Estimated
Unreported
Cash

£976.0K

Key Metrics

8

Employees

4

Directors

4

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Legacy
Category:Mortgage
Date:05-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Mortgage
Date:08-07-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2003
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Annual Return
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2002
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2001
Memorandum Articles
Category:Incorporation
Date:19-07-2000
Legacy
Category:Annual Return
Date:10-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:28-06-1999
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Incorporation Company
Category:Incorporation
Date:03-07-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date03/03/2026
Latest Accounts31/07/2025

Trading Addresses

3-5 Sylvan Way, Laindon, Basildon, Essex, SS156TURegistered

Contact

01268886820
london@aai-intl.co.uksales@aai-intl.co.uk
aai-intl.co.uk
3 Sylvan Court Sylvan Way, Laindon, Basildon, SS156TU