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AAI HOLDINGS LIMITED

AAI HOLDINGS LIMITED is an active private limited company, incorporated on 30 March 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on Sylvan Way, Basildon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AAI HOLDINGS LIMITED has two previous names, the most recent of which was AAI IMPORT EXPORT LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05407954
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 13 SYLVAN COURT SYLVAN WAY
Address Line 2LAINDON
Post TownBASILDON
CountyESSEX
PostcodeSS15 6TU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 21/11/2005 onwards:
AAI HOLDINGS LIMITED
From 04/05/2005 to 21/11/2005:
AAI IMPORT EXPORT LIMITED
Prior to 04/05/2005:
SPRINT 1004 LIMITED

Directors

(The company's officers)
MR JOHN ANTHONY CARMODY
(~53 year old British national)
3 SYLVAN COURT SYLVAN WAY, LAINDON, BASILDON, ESSEX, SS15 6TU
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 22/02/2016
MR KEVIN RAYMOND GOLDSMITH
(~63 year old British national)
3 SYLVAN COURT SYLVAN WAY, LAINDON, BASILDON, ESSEX, SS15 6TU
  • Current Director
  • Gives occupation as SHIPPING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2015
MR PETER ANDREW TUCK
(~63 year old British national)
3 SYLVAN COURT SYLVAN WAY, LAINDON, BASILDON, ESSEX, SS15 6TU, ENGLAND
  • Current Director
  • Gives occupation as SHIPPING
  • Usually resident in ENGLAND
Appointed on 01/09/2013
PATRICIA ANN ORWELL
(~78 year old British national)
1 NEW COTTAGES, BIGGIN LANE, GRAYS, ESSEX, RM16 4LT
  • Current Secretary
  • Gives occupation as ACCOUNTS SUPERVISOR
Appointed on 26/04/2005

Connections

(Shared officers)
AAI CARGO LIMITED
  • MR PETER ANDREW TUCK
  • PATRICIA ANN ORWELL
  • MR PETER ANDREW TUCK
  • MR JOHN ANTHONY CARMODY
  • MR PETER ANDREW TUCK
  • PATRICIA ANN ORWELL
  • MR PETER ANDREW TUCK
AAI LOGISTICS LIMITED
  • MR PETER ANDREW TUCK
  • MR PETER ANDREW TUCK
  • PATRICIA ANN ORWELL
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 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SS15 6TU.

Map of AAI HOLDINGS LIMITED at local scale
Map of AAI HOLDINGS LIMITED at local scale
Map of AAI HOLDINGS LIMITED at district scale
Map of AAI HOLDINGS 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 SS15 6TU

Other companies with registered offices in SS15 6TU:

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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