Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Aai Holdings Limited
- Incorporated
- 30 March 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Peter Andrew Tuck
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3 Sylvan Court Sylvan WayLaindonBasildonSS15 6TU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2015
British
Born October 1960 (66)
Director · Appointed 1 September 2013
British
Born October 1960 (66)
Secretary · Appointed 26 April 2005
British
Officer history (6 former)
10 March 2026
Resigned Goldsmith, Kevin Raymond as Director
2 May 2024
Resigned Carmody, John Anthony as Director
22 February 2016
Appointed Carmody, John Anthony as Director
22 February 2016
Resigned Carmody, John as Director
1 April 2015
1 April 2015
Appointed Goldsmith, Kevin Raymond as Director
1 September 2013
31 March 2010
Appointed Carmody, John as Director
31 March 2010
Resigned Tuck, Jackie Ann as Director
26 April 2005
26 April 2005
Appointed Tuck, Jackie Ann as Director
26 April 2005
26 April 2005
30 March 2005
30 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1960 (66)
Former controllers (1)
28 February 2025
Ceased Patricia Ann Orwell — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aai Holdings Limited This company
Aai Forwarding Limited Owns 25–50% of shares
Aai Global Limited Owns 25–50% of shares
Aai Cargo Limited Owns 75–100% of shares
Aai Freight Services Ltd Owns 25–50% of shares
Aai International Scotland Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,329,450
- Cash
- £333,524
- Debt Ratio
- 11%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £874,050 | £1,329,177 | £1,428,028 | £1,310,540 | £1,259,496 | £1,056,608 |
| Current Assets | £613,249 | £316,291 | £215,572 | £176,857 | £125,980 | £132,118 |
| Debtors | £279,725 | £249,844 | £129,451 | £163,554 | £122,855 | £126,662 |
| Cash | £333,524 | £66,447 | £86,121 | £13,303 | £3,125 | £5,456 |
| Creditors (< 1 year) | £110,673 | £130,301 | £111,380 | £379,455 | £592,006 | £597,127 |
| Creditors (> 1 year) | £3,095 | £13,276 | £23,205 | £32,890 | £42,500 | £69,055 |
| Net Current Assets | £502,576 | £185,990 | £104,192 | (£202,598) | (£466,026) | (£465,009) |
| Net Assets | £1,329,450 | £1,443,543 | £1,450,667 | £1,016,704 | £692,622 | £466,782 |
| Shareholder Funds | £1,329,450 | £1,443,543 | £1,450,667 | £1,016,704 | £692,622 | £466,782 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Replacement filing for the appointment of a director | |||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 |
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