AAI HOLDINGS LIMITED
BASILDON AAI IMPORT EXPORT LIMITED SPRINT 1004 LIMITED

Hellopages » Essex » Basildon » SS15 6TU

Company number 05407954
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 3 SYLVAN COURT SYLVAN WAY, LAINDON, BASILDON, ESSEX, SS15 6TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AAI HOLDINGS LIMITED are www.aaiholdings.co.uk, and www.aai-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 05407954. Aai Holdings Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Aai Holdings Limited is 3 Sylvan Court Sylvan Way Laindon Basildon Essex Ss15 6tu. . ORWELL, Patricia Ann is a Secretary of the company. CARMODY, John Anthony is a Director of the company. GOLDSMITH, Kevin Raymond is a Director of the company. TUCK, Peter Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARMODY, John has been resigned. Director TUCK, Jackie Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ORWELL, Patricia Ann
Appointed Date: 26 April 2005
Director
CARMODY, John Anthony
Appointed Date: 22 February 2016
55 years old
Director
GOLDSMITH, Kevin Raymond
Appointed Date: 01 April 2015
65 years old
Director
TUCK, Peter Andrew
Appointed Date: 01 September 2013
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 2005
Appointed Date: 30 March 2005
Director
CARMODY, John
Resigned: 22 February 2016
Appointed Date: 31 March 2010
47 years old
Director
TUCK, Jackie Ann
Resigned: 31 March 2010
Appointed Date: 26 April 2005
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mrs Patricia Ann Orwell
Notified on: 28 April 2016
79 years old
Nature of control: Has significant influence or control

AAI HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
18 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Feb 2016
Appointment of Mr John Anthony Carmody as a director on 22 February 2016
23 Feb 2016
Termination of appointment of John Carmody as a director on 22 February 2016
...
... and 37 more events
13 May 2005
New secretary appointed
13 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005
Registered office changed on 09/05/05 from: 6-8 underwood street london N1 7JQ
04 May 2005
Company name changed sprint 1004 LIMITED\certificate issued on 04/05/05
30 Mar 2005
Incorporation

AAI HOLDINGS LIMITED Charges

19 June 2015
Charge code 0540 7954 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC, Securities Processing Centre, Po Box 6304, Coventry, CV3 9JY
Description: The freehold property known as 3 sylvan court,. Sylvan way…
22 January 2015
Charge code 0540 7954 0001
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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