AAI LOGISTICS LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1AJ

Company number 05935476
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 16-18 WEST STREET, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AAI LOGISTICS LIMITED are www.aailogistics.co.uk, and www.aai-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Aai Logistics Limited is a Private Limited Company. The company registration number is 05935476. Aai Logistics Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Aai Logistics Limited is 16 18 West Street Rochford Essex Ss4 1aj. . TUCK, Peter Andrew is a Secretary of the company. BUTCHER, Antony Lee is a Director of the company. CARMODY, John Anthony 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
TUCK, Peter Andrew
Appointed Date: 14 September 2006
Director
BUTCHER, Antony Lee
Appointed Date: 17 September 2007
63 years old
Director
CARMODY, John Anthony
Appointed Date: 14 September 2006
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Mr Peter Andrew Tuck
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Carmody
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Lee Butcher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAI LOGISTICS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
14 Sep 2006
Incorporation

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