This company is commonly known as Aai Logistics Limited. The company was founded 17 years ago and was given the registration number 05935476. The firm's registered office is in CHELMSFORD. You can find them at Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | AAI LOGISTICS LIMITED |
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Company Number | : | 05935476 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England, CM1 3BY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Chelmsford, England, CM1 1NH | Secretary | 14 September 2006 | Active |
C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Chelmsford, England, CM1 1NH | Director | 17 September 2007 | Active |
C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Chelmsford, England, CM1 1NH | Director | 14 September 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 September 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 September 2006 | Active |
Mr John Anthony Carmody | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Cbhc Ltd, Steeple House, Chelmsford, England, CM1 1NH |
Nature of control | : |
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Mr Antony Lee Butcher | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Cbhc Ltd, Steeple House, Chelmsford, England, CM1 1NH |
Nature of control | : |
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Mr Peter Andrew Tuck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Cbhc Ltd, Steeple House, Chelmsford, England, CM1 1NH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-18 | Address | Change registered office address company with date old address new address. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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