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Company Information for

AAI FAR EAST LIMITED

3 Sylvan Court Sylvan Way, Laindon, Basildon, ESSEX, SS15 6TU,
Company Registration Number
03592116
Private Limited Company
Active

Company Overview

About Aai Far East Ltd
AAI FAR EAST LIMITED was founded on 1998-07-03 and has its registered office in Basildon. The organisation's status is listed as "Active". Aai Far East Limited is a Private Limited Company registered in 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 FAR EAST LIMITED
 
Legal Registered Office
3 Sylvan Court Sylvan Way
Laindon
Basildon
ESSEX
SS15 6TU
Other companies in RM18
 
Filing Information
Company Number 03592116
Company ID Number 03592116
Date formed 1998-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-03
Return next due 2024-07-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-30 14:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAI FAR EAST LIMITED
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Company Officers of AAI FAR EAST LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN ORWELL
 Company Secretary 1998-07-03
PAUL BENNETT
 Director 2011-08-01
KEVIN GOLDSMITH
 Director 2001-08-01
PETER ANDREW TUCK
 Director 1998-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-07-03 1998-07-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-07-03 1998-07-03

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 LIMITED Company Secretary 1994-04-21 CURRENT 1994-04-21 Active
PAUL BENNETT BENNETT TRANSPORT LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
KEVIN GOLDSMITH FREIGHT RECRUITMENT LIMITED Director 2010-03-01 CURRENT 2010-02-10 Dissolved 2013-10-29
KEVIN GOLDSMITH SHIP IT ON LINE LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
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 LIMITED Director 1994-04-21 CURRENT 1994-04-21 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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CH01Director's details changed for Mr Peter Andrew Tuck on 2022-04-12
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM Pat Orwell 1 Civic Square Tilbury Essex RM18 8AA
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05CH01Director's details changed for Kevin Goldsmith on 2013-04-05
2012-07-04AR0103/07/12 ANNUAL RETURN FULL LIST
2012-04-27AP01DIRECTOR APPOINTED MR PAUL BENNETT
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0103/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-05MG01Particulars of a mortgage or charge / charge no: 3
2011-01-13AR0128/07/10 ANNUAL RETURN FULL LIST
2010-07-08AR0103/07/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-28363sRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-06-24AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-17363sRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-24363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-13363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-06363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-15288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-04395PARTICULARS OF MORTGAGE/CHARGE
2001-06-28363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-10363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-12CERTNMCOMPANY NAME CHANGED AAI WORLDWIDE CONSOLIDATED LIMIT ED CERTIFICATE ISSUED ON 13/06/00
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-06-28363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-07-10288bDIRECTOR RESIGNED
1998-07-10288aNEW DIRECTOR APPOINTED
1998-07-10288bSECRETARY RESIGNED
1998-07-10288aNEW SECRETARY APPOINTED
1998-07-03NEWINCINCORPORATION 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 FAR EAST 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 FAR EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-02-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-07-08 Satisfied HSBC BANK PLC
DEBENTURE 2001-09-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 499,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FAR EAST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2011-08-01 £ 465,723
Debtors 2011-08-01 £ 343,760
Fixed Assets 2011-08-01 £ 149,837
Shareholder Funds 2011-08-01 £ 116,059
Tangible Fixed Assets 2011-08-01 £ 149,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAI FAR EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAI FAR EAST LIMITED
Trademarks
We have not found any records of AAI FAR EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAI FAR EAST 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 FAR EAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAI FAR EAST 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 FAR EAST 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 FAR EAST 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 6TU