Aai Forwarding Limited

DataGardener
aai forwarding limited
live
Micro

Aai Forwarding Limited

05562840Private Limited With Share Capital

Suite 7 Realtex House Leeds Road, Leeds Road, Leeds, LS196AX
Incorporated

13/09/2005

Company Age

20 years

Directors

3

Employees

4

SIC Code

50200

Risk

low risk

Company Overview

Registration, classification & business activity

Aai Forwarding Limited (05562840) is a private limited with share capital incorporated on 13/09/2005 (20 years old) and registered in leeds, LS196AX. The company operates under SIC code 50200 and is classified as Micro.

Aai group are a specialist 3pl / 4pl solutions provider offering independent expertise throughout the uk.established in 1989, the highly successful aai group offer a complete “multi-modal” logistics service which is often bespoke to meet each individual customer’s requirements.services offered:ocean...

Private Limited With Share Capital
SIC: 50200
Micro
Incorporated 13/09/2005
LS196AX
4 employees

Financial Overview

Total Assets

£495.4K

Liabilities

£490.7K

Net Assets

£4.7K

Est. Turnover

£1.25M

AI Estimated
Unreported
Cash

£202.2K

Key Metrics

4

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Address
Date:29-10-2008
Legacy
Category:Address
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Address
Date:30-01-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:04-11-2005
Incorporation Company
Category:Incorporation
Date:13-09-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

Suite 7 Realtex House Leeds Road, Leeds Road, Leeds, Ls19 6Ax, LS196AXRegistered

Contact

01268886820
Suite 7 Realtex House Leeds Road, Leeds Road, Leeds, LS196AX