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Company Information for

AAI LIMITED

3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, SS15 6TH,
Company Registration Number
02921110
Private Limited Company
Active

Company Overview

About Aai Ltd
AAI LIMITED was founded on 1994-04-21 and has its registered office in Basildon. The organisation's status is listed as "Active". Aai Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AAI LIMITED
 
Legal Registered Office
3 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
SS15 6TH
Other companies in RM18
 
Telephone01375 840009
 
Filing Information
Company Number 02921110
Company ID Number 02921110
Date formed 1994-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 11:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAI LIMITED
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Companies with same name AAI LIMITED
The following companies were found which have the same name as AAI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAI 1100 SALEM ROSE LAS VEGAS NV 89144 Active Company formed on the 2001-11-05
AAI Singapore Dissolved Company formed on the 2008-09-13
AAI - ADVANTAGE AUTO INVESTMENTS, LLC S 27TH ST PHOENIX AZ 85048 15823 Active Company formed on the 2005-01-31
AAI - Arkansas, Inc. 2090 E. 104th Ave., Suite 300 Thornton CO 80229 Voluntarily Dissolved Company formed on the 2010-02-12
AAI (ARTIFICIAL ACCOUNTANCY INTELLIGENCE) LIMITED 114 TREVINO DRIVE LEICESTER LEICESTERSHIRE LE4 7TL Active Company formed on the 2014-05-27
AAI (ASIA) LIMITED Active Company formed on the 2007-10-09
AAI (HONGKONG) AUTOMATION EQUIPMENT CO., LIMITED Unknown Company formed on the 2016-09-01
AAI (QLD) PTY LTD QLD 4213 Active Company formed on the 1999-12-06
AAI (SELBY) LIMITED 1 Wilfreds Grove Barlby Selby NORTH YORKSHIRE YO8 5JB Active Company formed on the 2009-12-02
AAI & SONS LIMITED FLAT 2, ANGELICA COURT, GIUSEPPE CALI STREET, TA' XBIEX Unknown
AAI AASHIRVAD HOLDINGS PTY LTD Active Company formed on the 2021-05-17
AAI AAVAD INFRAPRO PRIVATE LIMITED 'GOKULDHAM' PLOT NO. 172 R. S. NO: 72/1 GALPADAR TAL.- GANDHIDHAM GANDHIDHAM Gujarat 370201 Active Company formed on the 2015-07-31
AAI ACCOUNTANCY LIMITED 14 BENNETT CLOSE HOUNSLOW TW4 5AE Dissolved Company formed on the 2014-04-09
AAI ACCOUNTING PTY LTD Active Company formed on the 2020-05-25
AAI ACCOUNTING PTY LTD Active Company formed on the 2020-05-25
Aai Acl Technologies Inc Maryland Unknown
AAI Acquisition Inc. 100 King St West Suite 6600 1 First Canadian Place Toronto Ontario M5X 1B8 Inactive - Amalgamated Company formed on the 1999-05-31
AAI Acquisition Corp. 405 Lexington Ave,The Chrysler Bldg New York NY 10174 SOS/FTB Suspended Company formed on the 2006-12-15
AAI ACQUISITION, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1998-12-09
AAI ACQUISITION CORP Delaware Unknown

Company Officers of AAI LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN ORWELL
 Company Secretary 1994-04-21
PETER ANDREW TUCK
 Director 1994-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-04-21 1994-04-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-04-21 1994-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN ORWELL FLEXIBLE ACCOUNTING SERVICES LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Dissolved 2014-02-18
PATRICIA ANN ORWELL SHIP IT ON LINE LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
PATRICIA ANN ORWELL AAI HOLDINGS LIMITED Company Secretary 2005-04-26 CURRENT 2005-03-30 Active
PATRICIA ANN ORWELL AAI WORLDWIDE LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
PATRICIA ANN ORWELL AAI FAR EAST LIMITED Company Secretary 1998-07-03 CURRENT 1998-07-03 Active
PETER ANDREW TUCK AAI GLOBAL LIMITED Director 2015-04-09 CURRENT 2015-04-08 Active
PETER ANDREW TUCK AAI HOLDINGS LIMITED Director 2013-09-01 CURRENT 2005-03-30 Active
PETER ANDREW TUCK AAI WORLDWIDE LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
PETER ANDREW TUCK AAI FAR EAST LIMITED Director 1998-07-03 CURRENT 1998-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Termination of appointment of Jodean Butcher on 2024-02-01
2024-02-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-11REGISTERED OFFICE CHANGED ON 11/06/23 FROM 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU
2023-05-03CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-04-13Appointment of Mrs Patricia Ann Orwell as company secretary on 2023-04-01
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25AP03Appointment of Mrs Jodean Butcher as company secretary on 2022-11-25
2022-11-25TM02Termination of appointment of Patricia Ann Orwell on 2022-11-25
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-12CH01Director's details changed for Mr Peter Andrew Tuck on 2022-04-12
2022-01-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM No 1a Civic Square Tilbury Essex RM18 8AA
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0121/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0121/04/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0121/04/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 21/04/09; full list of members
2009-02-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-27363sRETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
2008-06-24AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-10363sRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-02363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-26363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-21363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-04-15363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-04-22363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-18363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-04-25363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/00
1999-04-26363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-06-18363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-01-20395PARTICULARS OF MORTGAGE/CHARGE
1998-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-22395PARTICULARS OF MORTGAGE/CHARGE
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-23363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1996-07-01363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21395PARTICULARS OF MORTGAGE/CHARGE
1995-05-0388(2)RAD 01/01/95--------- £ SI 98@1
1995-04-12363sRETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1994-11-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-03395PARTICULARS OF MORTGAGE/CHARGE
1994-05-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to AAI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1998-01-20 Satisfied GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1997-10-22 Satisfied MIDLAND BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1995-06-21 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1994-05-26 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAI LIMITED

Intangible Assets
Patents
We have not found any records of AAI LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AAI LIMITED owns 1 domain names.

aai-intl.co.uk  

Trademarks
We have not found any records of AAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as AAI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS15 6TH