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Companies House/Leeds/Company profile

AAI FORWARDING LIMITED

Active
05562840·incorporated 2005-09-13

AAI FORWARDING LIMITED is an active UK private limited company, incorporated on 13 September 2005 at Companies House (number 05562840; OpenRegistry canonical ID GB-05562840-aai-forwarding-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-13
Registered Address
SUITE 7 REALTEX HOUSE LEEDS ROAD LEEDS ROAD, RAWDON, LEEDS, LS19 6AX, ENGLAND
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AAI FORWARDING LIMITED has 2 persons with significant control on file:

  • Mr Steven Daines born 1961 resident in England, British national. Notified 2017-04-05.
    • Owns 25–50% of shares
  • Aai Holdings Limited (United Kingdom reg. 5407954). Notified 2025-12-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Patricia Ann Orwell born 1945 resident in England, British national. Notified 2016-04-30. Ceased 2017-04-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 50200 (Sea and coastal freight water transport):

Other companies registered in Leeds: