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Companies House/Basildon/Company profile

AAI CARGO LIMITED

Active
13002473·incorporated 2020-11-06

AAI CARGO LIMITED is an active UK private limited company, incorporated on 6 November 2020 at Companies House (number 13002473; OpenRegistry canonical ID GB-13002473-aai-cargo-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-06
Registered Address
3 SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, SS15 6TH, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AAI CARGO LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

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

Persons with significant control

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

  • Aai Global Limited (England reg. 09530273). Notified 2022-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lee Griffin born 1972 resident in United Kingdom, British national. Notified 2020-11-06. Ceased 2021-09-28.
    • Owns 75% or more of shares
  • Mr Peter Tuck born 1961 resident in England, British national. Notified 2021-10-10. Ceased 2022-04-08.
    • Owns 25–50% of shares

Previous names

AAI CARGO LIMITED has previously traded as:

  • CUSTOMS CLEARANCE HUB LTD (until 2023-10-04)

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13002473.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.