Aai Logistics Limited

Active05935476 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter Andrew Tuck
Accounts type
Total exemption full
Region
East of England
Address
3 Sylvan Court
Sylvan Way
Southfields Business Park
Basildon
SS15 6TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Orwell, Patricia Ann
Secretary · Appointed 20 May 2025
Director · Appointed 7 April 2025
British
Born October 1960 (66)
Officer history (5 former)
20 May 2025
Appointed Orwell, Patricia Ann as Secretary
20 May 2025
Resigned Tuck, Peter Andrew as Secretary
15 April 2025
Resigned Butcher, Antony Lee as Director
7 April 2025
Appointed Tuck, Peter Andrew as Director
6 April 2025
Resigned Carmody, John Anthony as Director
17 September 2007
Appointed Butcher, Antony Lee as Director
14 September 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 September 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 September 2006
Appointed Carmody, John Anthony as Director
14 September 2006
Appointed Tuck, Peter Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 July 2025
Owns 25–50% of shares
British
Born October 1960 (66)
Former controllers (5)
12 November 2025
Ceased John Carmody — Owns 25–50% of shares
12 November 2025
Ceased Patricia Ann Orwell — Owns 25–50% of shares
20 May 2025
Ceased Peter Andrew Tuck — Owns 25–50% of shares
15 April 2025
Ceased Antony Lee Butcher — Owns 25–50% of shares
31 March 2025
Ceased John Anthony Carmody — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£27,553)
Cash
£32,149
Employees
2
Debt Ratio
109%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 2024 2025 £93,444 £214,534 £45,397 (£27,553)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,233£1,542£445£557£696
Current Assets£304,680£885,061£1,393,826£612,071£572,149
Debtors£164,623£386,724£1,148,609£343,913£426,182
Cash£32,149£370,377£245,217£256,529£60,662
Creditors (< 1 year)£266,878£829,416£1,039,198£1,147,643£478,058£583,444
Creditors (> 1 year)£1,588£11,790£21,740£32,094£41,126
Net Current Assets£37,802£55,645£246,183£134,013(£11,295)
Net Assets(£27,553)£45,397£214,534£93,444
Shareholder Funds(£27,553)£45,397£214,534£93,444(£10,599)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates10 July 2026
29 April 2026Total exemption full accounts31 March 2025
20 November 2025Cessation of a person with significant control
20 November 2025Cessation of a person with significant control
11 July 2025Confirmation statement with updates10 July 2025
Show all recent filings

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