Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Aai Cargo Limited
- Incorporated
- 6 November 2020 (6 years)
- Previously known as
- Customs Clearance Hub Ltd (until 4 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other transportation support activities (52290)
- Directors
- Sarah Elizabeth DervinDarren Mark Cobb
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3 Sylvan WaySouthfields Business ParkBasildonSS15 6TH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dervin, Sarah Elizabeth
Director · Appointed 1 May 2024
British
Born July 1976 (50)
Cobb, Darren Mark
Director · Appointed 25 January 2021
British
Born March 1975 (51)
Director · Appointed 25 January 2021
British
Born October 1960 (66)
Mcneil, Richard James
Director · Appointed 25 January 2021
British
Born April 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09530273
Former controllers (2)
8 April 2022
Ceased Peter Tuck — Owns 25–50% of shares
28 September 2021
Ceased Lee Griffin — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aai Forwarding Limited Owns 25–50% of shares
Aai Global Limited Owns 25–50% of shares
Aai Cargo Limited This company 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 April 2025 · total exemption full accounts
- Cash
- £233,856
- Employees
- 3
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £396 | |||
| Current Assets | £497,122 | £244,411 | £151,387 | |
| Debtors | £263,266 | £173,365 | £106,561 | |
| Cash | £233,856 | £71,046 | £44,826 | |
| Creditors (< 1 year) | £420,279 | £213,187 | £84,391 | £115,669 |
| Net Current Assets | £76,843 | £31,224 | £35,718 | |
| Shareholder Funds | £77,239 | £31,224 | £35,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 20 August 2026 |
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