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Companies House/Basildon/Company profile

AAI LOGISTICS LIMITED

Active
05935476·incorporated 2006-09-14

AAI LOGISTICS LIMITED is an active UK private limited company, incorporated on 14 September 2006 at Companies House (number 05935476; OpenRegistry canonical ID GB-05935476-aai-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-14
Registered Address
3 SYLVAN COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

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

Persons with significant control

AAI LOGISTICS LIMITED has 1 person with significant control on file:

  • Mr Peter Andrew Tuck born 1960 resident in United Kingdom, British national. Notified 2025-07-08.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Antony Lee Butcher born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-15.
    • Owns 25–50% of shares
  • Mr John Anthony Carmody born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
  • Mr Peter Andrew Tuck born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-20.
    • Owns 25–50% of shares
  • Mr John Carmody born 1970 resident in England, British national. Notified 2025-07-08. Ceased 2025-11-12.
    • Owns 25–50% of shares
  • Mrs Patricia Ann Orwell born 1945 resident in England, British national. Notified 2025-04-30. Ceased 2025-11-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Basildon: