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AAI FORWARDING LIMITED

AAI FORWARDING LIMITED is an active private limited company, incorporated on 13 September 2005. The nature of the business is Sea and coastal freight water transport. The company's registered office is on Leeds Road, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AAI FORWARDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05562840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 7 REALTEX HOUSE LEEDS ROAD LEEDS ROAD
Address Line 2RAWDON
Post TownLEEDS
CountryENGLAND
PostcodeLS19 6AX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:
AAI FORWARDING LIMITED

Directors

(The company's officers)
STEVEN RICHARD DAINES
(~62 year old British national)
SUITE 7 REALTEX HOUSE LEEDS ROAD LEEDS ROAD, RAWDON, LEEDS, LS19 6AX, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2005
MR JOHN ANTHONY CARMODY
(~53 year old British national)
9 COMFREY COURT, LITTLE THURROCK, GRAYS, ESSEX, RM17 6TN
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 29/09/2006

Shareholders

(Persons of Significant Control)
Mr Steven Daines
(~62 year old British national)
Suite 7 Realtex House Leeds Road, Leeds Road, Rawdon, Leeds, LS19 6AX, England
  • Owns between 25% and 50% of the shares.
Notified on 05/04/2017

Connections

(Shared officers)
AAI LOGISTICS LIMITED
  • MR JOHN ANTHONY CARMODY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AAI FORWARDING LIMITED: Maps

Maps show the location of the postcode of the registered office, LS19 6AX.

Map of AAI FORWARDING LIMITED at local scale
Map of AAI FORWARDING LIMITED at local scale
Map of AAI FORWARDING LIMITED at district scale
Map of AAI FORWARDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS19 6AX

Other companies with registered offices in LS19 6AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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