Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Aai Forwarding Limited
- Incorporated
- 13 September 2005 (21 years)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Steven Daines
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Suite 7 Realtex House Leeds Road Leeds RoadRawdonLeedsLS19 6AX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Tuck, Peter
Secretary · Appointed 2 May 2024
Director · Appointed 1 May 2024
British
Born October 1960 (66)
Director · Appointed 13 September 2005
British
Born December 1961 (64)
Officer history (3 former)
2 May 2024
Appointed Tuck, Peter as Secretary
2 May 2024
1 May 2024
29 September 2006
29 September 2006
10 October 2005
Resigned Daines, Mary as Director
13 September 2005
13 September 2005
Appointed Daines, Mary as Director
13 September 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5407954
Steven Daines
Individual · Notified 5 April 2017
Owns 25–50% of shares
British
Born December 1961 (64)
Former controllers (1)
4 April 2017
Ceased Patricia Ann Orwell — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aai Forwarding Limited This company 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 30 September 2025 · total exemption full accounts
- Net Assets
- £6,738
- Cash
- £247,409
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £446 | £594 | £792 | £110 | £146 | £194 | £259 |
| Current Assets | £485,824 | £494,808 | £616,706 | £980,853 | £876,963 | £587,817 | £504,988 |
| Debtors | £238,415 | £292,588 | £242,460 | £502,749 | £635,904 | £409,346 | £432,329 |
| Cash | £247,409 | £202,220 | £374,246 | £478,104 | £241,059 | £178,471 | £72,659 |
| Creditors (< 1 year) | £478,159 | £479,122 | £528,519 | £738,559 | £677,113 | £464,327 | £457,710 |
| Creditors (> 1 year) | £1,373 | £11,598 | £21,569 | £31,296 | £40,833 | ||
| Net Current Assets | £7,665 | £15,686 | £88,187 | £242,294 | £199,850 | £123,490 | £47,278 |
| Net Assets | £6,738 | £4,682 | £67,410 | £211,108 | £159,163 | ||
| Shareholder Funds | £6,738 | £4,682 | £67,410 | £211,108 | £159,163 | £123,684 | £47,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 17 December 2025 | Notification of a person with significant control | |||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 6 April 2025 |
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