Company number 02921110
Status Active
Incorporation Date 21 April 1994
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-eight events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of AAI LIMITED are www.aai.co.uk, and www.aai.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one 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 Limited is a Private Limited Company.
The company registration number is 02921110. Aai Limited has been working since 21 April 1994.
The present status of the company is Active. The registered address of Aai Limited is 3 Sylvan Court Sylvan Way Laindon Basildon Essex Ss15 6tu. The company`s financial liabilities are £311.09k. It is £8.72k against last year. The cash in hand is £821.55k. It is £231.42k against last year. And the total assets are £1690.95k, which is £63k against last year. ORWELL, Patricia Ann is a Secretary 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 Key Finiance
LIABILITIES
£311.09k
+2%
CASH
£821.55k
+39%
TOTAL ASSETS
£1690.95k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994
Persons With Significant Control
Mr Peter Andrew Tuck
Notified on: 29 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AAI LIMITED Events
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 48 more events
12 Apr 1995
Return made up to 21/04/95; full list of members
25 Nov 1994
Accounting reference date notified as 31/03
03 Jun 1994
Particulars of mortgage/charge
04 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 January 1998
Fixed charge on purchased debts which fail to vest
Delivered: 20 January 1998
Status: Satisfied
on 2 March 2015
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
14 October 1997
Debenture
Delivered: 22 October 1997
Status: Satisfied
on 2 April 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 June 1995
Deposit agreement to secure own liabilities
Delivered: 21 June 1995
Status: Satisfied
on 2 March 2015
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
26 May 1994
Single debenture
Delivered: 3 June 1994
Status: Satisfied
on 14 January 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…