Menna Overview
Here’s a quick overview of AAI FORWARDING LIMITED 👀 — a Leeds based business that started in 2005.
AAI FORWARDING LIMITED
- Company statusactive
- Company No05562840
- Age21 years 2 months Incorporated 13 September 2005
- Officers3
Address
Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds, LS19 6AX, England
AAI FORWARDING LIMITED is an active company incorporated on 13 September 2005 and based in Leeds, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts Amended With Accounts Type Total Exemption Small
9 Years Ago on 25 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUCK, Peter | secretary | 02 May 2024 | |
| DAINES, Steven Richard | director | Dec 1961 | 13 Sept 2005 |
| TUCK, Peter Andrew | director | Oct 1960 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Daines | Dec 1961 | 05 Apr 2017 |
| Mrs Patricia Ann Orwell | Dec 1945 | 30 Apr 2016 |
Related Companies
To view a related company, use above.
DAINES, Steven Richard are mutual persons.
TUCK, Peter Andrew, CARMODY, John Anthony are mutual persons.
TUCK, Peter Andrew are mutual persons.
TUCK, Peter Andrew are mutual persons.
TUCK, Peter Andrew are mutual persons.
TUCK, Peter Andrew are mutual persons.
TUCK, Peter Andrew are mutual persons.
TUCK, Peter Andrew are mutual persons.
TUCK, Peter Andrew are mutual persons.
TUCK, Peter Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AAI FORWARDING LIMITED 👀 — a Leeds based business that started in 2005.