AAI FAR EAST LIMITED
BASILDON AAI WORLDWIDE CONSOLIDATED LIMITED

Hellopages » Essex » Basildon » SS15 6TU

Company number 03592116
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 3 SYLVAN COURT SYLVAN WAY, LAINDON, BASILDON, ESSEX, SS15 6TU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of AAI FAR EAST LIMITED are www.aaifareast.co.uk, and www.aai-far-east.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and four months. The distance to to Basildon Rail Station is 2.2 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aai Far East Limited is a Private Limited Company. The company registration number is 03592116. Aai Far East Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Aai Far East Limited is 3 Sylvan Court Sylvan Way Laindon Basildon Essex Ss15 6tu. The company`s financial liabilities are £172.5k. It is £19.21k against last year. The cash in hand is £222.93k. It is £-86.26k against last year. And the total assets are £717.1k, which is £-145.05k against last year. ORWELL, Patricia Ann is a Secretary of the company. BENNETT, Paul is a Director of the company. GOLDSMITH, Kevin is a Director of the company. TUCK, Peter Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


aai far east Key Finiance

LIABILITIES £172.5k
+12%
CASH £222.93k
-28%
TOTAL ASSETS £717.1k
-17%
All Financial Figures

Current Directors

Secretary
ORWELL, Patricia Ann
Appointed Date: 03 July 1998

Director
BENNETT, Paul
Appointed Date: 01 August 2011
51 years old

Director
GOLDSMITH, Kevin
Appointed Date: 01 August 2001
65 years old

Director
TUCK, Peter Andrew
Appointed Date: 03 July 1998
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Kevin Ray Goldsmith
Notified on: 10 July 2016
65 years old
Nature of control: Has significant influence or control

AAI FAR EAST LIMITED Events

11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Apr 2015
Satisfaction of charge 3 in full
...
... and 43 more events
10 Jul 1998
New secretary appointed
10 Jul 1998
New director appointed
10 Jul 1998
Director resigned
10 Jul 1998
Secretary resigned
03 Jul 1998
Incorporation

AAI FAR EAST LIMITED Charges

4 February 2011
Legal mortgage
Delivered: 5 February 2011
Status: Satisfied on 9 April 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 1A civic square tilbury t/no. EX487631 with…
26 June 2003
Legal mortgage
Delivered: 8 July 2003
Status: Satisfied on 9 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a audnel house civic sqaure tilbury essex…
30 August 2001
Debenture
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…