Menna Overview

Here’s a quick overview of AAI CARGO LIMITED 👀 — a Basildon based business that started in 2020.

AAI CARGO LIMITED

  • Company statusactive
  • Company No13002473
  • Age6 years Incorporated 6 November 2020
  • Officers4

Address

3 Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

AAI CARGO LIMITED is an active company incorporated on 6 November 2020 and based in Basildon, England. The company was registered 6 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    52290 Other transportation support activities

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

3 Months Ago on 20 Aug 2026

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 15 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 20 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 20 Aug 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Aug 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 26 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 28 Aug 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 02 May 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 12 Apr 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 19 Mar 2024

event
Capital Name Of Class Of Shares

2 Years Ago on 01 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Jan 2024

event
Certificate Change Of Name Company

3 Years Ago on 04 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 15 Aug 2023

face
Appoint Person Director Company With Name Date

4 Years Ago on 08 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 08 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 03 Aug 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 08 Apr 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 08 Apr 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 21 Dec 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 29 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 29 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 26 Oct 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 26 Oct 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COBB, Darren Markdirector Mar 197525 Jan 2021
DERVIN, Sarah Elizabethdirector Jul 197601 May 2024
MCNEIL, Richard Jamesdirector Apr 197525 Jan 2021
TUCK, Peter Andrewdirector Oct 196025 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aai Global Limited 08 Apr 2022
Mr Peter Tuck Oct 196110 Oct 2021
Mr Lee Griffin Sep 197206 Nov 2020

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.