AAI FORWARDING LIMITED - Sea and coastal freight water transport - A business based in ENGLAND registered with Companies House

Company Overview

About Aai Forwarding Ltd

AAI FORWARDING LIMITED was founded on 2005-09-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Aai Forwarding 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

Legal Registered Office
Company Name
AAI FORWARDING LIMITED

Suite 7 Realtex House Leeds Road Leeds Road Rawdon Leeds LS19 6AX Other companies in BD17

Filing Information

Company Number		05562840
Company ID Number		05562840
Date formed		2005-09-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-09-30
Account next due		2024-06-30
Latest return		2024-04-06
Return next due		2025-04-20
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB867813776

Last Datalog update:	2024-04-08 11:48:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AAI FORWARDING LIMITED

Menu

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.

Company Officers of AAI FORWARDING LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANTHONY CARMODY	Company Secretary	2006-09-29
STEVEN RICHARD DAINES	Director	2005-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN RICHARD DAINES	Company Secretary	2005-09-13	2006-09-29
MARY DAINES	Director	2005-09-13	2005-10-10

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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2024-04-08		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13	CH01	Director's details changed for Steven Richard Daines on 2022-04-12
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-14		REGISTRATION OF A CHARGE / CHARGE CODE 055628400001
2022-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055628400001
2021-06-23	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-06-19	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM Unit 20 Mercury Quay Ashley Lane Shipley W Yorks BD17 7DB
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-07-25	AAMD	Amended account small company full exemption
2017-06-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-06-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23	AR01	13/09/10 ANNUAL RETURN FULL LIST
2010-09-23	CH01	Director's details changed for Steven Richard Daines on 2010-09-13
2010-06-28	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30	363a	Return made up to 13/09/09; full list of members
2009-07-30	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29	363a	Return made up to 13/09/08; full list of members
2008-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/2008 FROM UNIT 20 MERCURY QUAY ASHLEY LANE SHIPLEY W YORKS BD17 7DB
2008-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/2008 FROM UNIT 20 MERCHANTS QUAY ASHLEY LANE SHIPLEY W YORKS BD17 7DB
2008-06-26	AA	30/09/06 TOTAL EXEMPTION SMALL
2007-10-11	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-11	288b	SECRETARY RESIGNED
2007-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/07 FROM: C/O FOX HAYES BANK HOUSE 150 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 5LD
2007-01-30	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-12-07	288a	NEW SECRETARY APPOINTED
2005-11-04	288b	DIRECTOR RESIGNED
2005-09-13	NEWINC	INCORPORATION 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 FORWARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FORWARDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AAI FORWARDING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 FORWARDING LIMITED

Intangible Assets

Patents

We have not found any records of AAI FORWARDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAI FORWARDING LIMITED

Trademarks

We have not found any records of AAI FORWARDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAI FORWARDING 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 FORWARDING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AAI FORWARDING 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.

Import/Export of Goods

Goods imported/exported by AAI FORWARDING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-09-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAI FORWARDING 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 FORWARDING 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.