Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AAI HOLDINGS LIMITED
Company Information for

AAI HOLDINGS LIMITED

3 SYLVAN COURT SYLVAN WAY, LAINDON, BASILDON, ESSEX, SS15 6TU,
Company Registration Number
05407954
Private Limited Company
Active

Company Overview

About Aai Holdings Ltd
AAI HOLDINGS LIMITED was founded on 2005-03-30 and has its registered office in Basildon. The organisation's status is listed as "Active". Aai Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
3 SYLVAN COURT SYLVAN WAY
LAINDON
BASILDON
ESSEX
SS15 6TU
Other companies in RM18
 
Previous Names
AAI IMPORT EXPORT LIMITED21/11/2005
SPRINT 1004 LIMITED04/05/2005
Filing Information
Company Number 05407954
Company ID Number 05407954
Date formed 2005-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122153659  
Last Datalog update: 2024-03-06 16:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAI HOLDINGS LIMITED
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.
Companies with same name AAI HOLDINGS LIMITED
The following companies were found which have the same name as AAI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAI HOLDINGS, LLC 1405 EAST SIXTH STREET - CLEVELAND OH 44114 Active Company formed on the 2013-11-01
AAI HOLDINGS PTY LTD NSW 2190 Strike-off action in progress Company formed on the 2005-11-25
AAI Holdings, Inc. 12601 Holland Park St Bakersfield CA 93312 SOS/FTB Suspended Company formed on the 2001-06-25
AAI HOLDINGS, LTD 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1987-03-17
Aai Holdings Corp. Delaware Unknown
AAI HOLDINGS LLC 11693 W ATLANTIC BLVD CORAL SPRINGS FL 33071 Inactive Company formed on the 2009-09-23
AAI HOLDINGS INC. 3091 Robert Brown Blvd. Oakville Ontario L6M 0P9 Active Company formed on the 2019-05-30
AAI HOLDINGS PTY LTD Active Company formed on the 2019-07-18
Aai Holdings Inc Indiana Unknown
AAI HOLDINGS INC Massachusetts Unknown
AAI HOLDINGS CORPORATION West Virginia Unknown
AAI HOLDINGS LLC 5216 TREMONT AVE MIDLAND TX 79707 Forfeited Company formed on the 2020-04-16
AAI HOLDINGS CORP 169 BEDFORD AVE Kings BROOKLYN NY 11211 Active Company formed on the 2021-06-02

Company Officers of AAI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN ORWELL
 Company Secretary 2005-04-26
JOHN ANTHONY CARMODY
 Director 2016-02-22
KEVIN RAYMOND GOLDSMITH
 Director 2015-04-01
PETER ANDREW TUCK
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARMODY
 Director 2010-03-31 2016-02-22
JACKIE ANN TUCK
 Director 2005-04-26 2010-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-03-30 2005-04-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-03-30 2005-04-26

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 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
PATRICIA ANN ORWELL AAI LIMITED Company Secretary 1994-04-21 CURRENT 1994-04-21 Active
JOHN ANTHONY CARMODY AAI GLOBAL LIMITED Director 2015-04-09 CURRENT 2015-04-08 Active
PETER ANDREW TUCK AAI GLOBAL LIMITED Director 2015-04-09 CURRENT 2015-04-08 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
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
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY CARMODY
2024-03-04CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-03-18AAMDAmended account small company full exemption
2016-02-23AP01DIRECTOR APPOINTED MR JOHN ANTHONY CARMODY
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARMODY
2016-02-03CC04Statement of company's objects
2016-02-03RES01ADOPT ARTICLES 03/02/16
2016-02-03RES13THE COMPANY SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL AND THAT THE AUTHORISED CAPITAL CLAUSE SHALL CEASE TO APPLY TO THE COMPANY. 04/01/2016
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-21AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054079540002
2015-04-08AP01DIRECTOR APPOINTED MR KEVIN RAYMOND GOLDSMITH
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-02AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM 1a Civic Square Tilbury Grays Essex RM18 8AA
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054079540001
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-24AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AP01DIRECTOR APPOINTED MR PETER ANDREW TUCK
2013-04-03AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-30AR0130/03/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-24AR0131/03/10 FULL LIST
2010-06-24AP01DIRECTOR APPOINTED MR JOHN CARMODY
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE TUCK
2010-04-08AR0130/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ANN TUCK / 08/04/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-19363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-10363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-19363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-21CERTNMCOMPANY NAME CHANGED AAI IMPORT EXPORT LIMITED CERTIFICATE ISSUED ON 21/11/05
2005-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288bSECRETARY RESIGNED
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-05-04CERTNMCOMPANY NAME CHANGED SPRINT 1004 LIMITED CERTIFICATE ISSUED ON 04/05/05
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AAI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-19 Outstanding HSBC BANK PLC, SECURITIES PROCESSING CENTRE, PO BOX 6304, COVENTRY, CV3 9JY
2015-01-22 Outstanding HSBC BANK PLC
Filed Financial Reports
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
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AAI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAI HOLDINGS LIMITED
Trademarks
We have not found any records of AAI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAI HOLDINGS 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 (68100 - Buying and selling of own real estate) as AAI HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AAI HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS15 6TU