AAI FORWARDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aai Forwarding Limited. The company was founded 19 years ago and was given the registration number 05562840. The firm's registered office is in LEEDS. You can find them at Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds, . This company's SIC code is 50200 - Sea and coastal freight water transport.
Company Information
| Name | : | AAI FORWARDING LIMITED |
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| Company Number | : | 05562840 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 September 2005 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 50200 - Sea and coastal freight water transport
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Office Address & Contact
| Registered Address | : | Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds, England, LS19 6AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Comfrey Court, Little Thurrock, Grays, RM17 6TN | Secretary | 29 September 2006 | Active |
| Suite 7 Realtex House Leeds Road, Leeds Road, Rawdon, Leeds, England, LS19 6AX | Director | 13 September 2005 | Active |
| 88 Oakway, Birkenshaw, Bradford, BD11 2PQ | Secretary | 13 September 2005 | Active |
| 33 Hallas Lane, Cullingworth, Bradford, BD13 5BX | Director | 13 September 2005 | Active |
People with Significant Control
| Mr Steven Daines |
| Notified on | : | 05 April 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 7 Realtex House Leeds Road, Leeds Road, Leeds, England, LS19 6AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Patricia Ann Orwell |
| Notified on | : | 30 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1945 |
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| Nationality | : | British |
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| Address | : | Unit 20, Mercury Quay, Shipley, BD17 7DB |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)