Aai Limited

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Aai Limited

02921110Private Limited With Share Capital

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

21/04/1994

Company Age

32 years

Directors

4

Employees

9

SIC Code

50200

Risk

low risk

Company Overview

Registration, classification & business activity

Aai Limited (02921110) is a private limited with share capital incorporated on 21/04/1994 (32 years old) and registered in basildon, SS156TH. The company operates under SIC code 50200 - sea and coastal freight water transport.

Third party logistics provider based at felixstowe port.

Private Limited With Share Capital
SIC: 50200
Small
Incorporated 21/04/1994
SS156TH
9 employees

Financial Overview

Total Assets

£1.98M

Liabilities

£1.53M

Net Assets

£449.6K

Est. Turnover

£5.87M

AI Estimated
Unreported
Cash

£775.5K

Key Metrics

9

Employees

4

Directors

2

Shareholders

2

Patents

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:25-04-2000
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1998
Legacy
Category:Annual Return
Date:18-06-1998
Legacy
Category:Mortgage
Date:20-01-1998
Legacy
Category:Mortgage
Date:14-01-1998
Legacy
Category:Mortgage
Date:22-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1997
Legacy
Category:Annual Return
Date:23-05-1997
Legacy
Category:Annual Return
Date:01-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1996
Legacy
Category:Mortgage
Date:21-06-1995
Legacy
Category:Capital
Date:03-05-1995
Legacy
Category:Annual Return
Date:12-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:25-11-1994
Legacy
Category:Mortgage
Date:03-06-1994
Legacy
Category:Officers
Date:04-05-1994
Incorporation Company
Category:Incorporation
Date:21-04-1994

Import / Export

Imports
12 Months1
60 Months18
Exports
12 Months2
60 Months11

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS156THRegistered
Town House, Marine Road, Hoylake, Wirral, Merseyside, CH472AS

Contact

01268886820
info@aai-group.co.uksales@aai-group.co.uk
aai-group.co.uk
3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, SS156TH