AAI LOGISTICS LIMITED
Company details
- Registered name
- AAI LOGISTICS LIMITED
- Company number
- 05935476
- Registered office
- 3 SYLVAN COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH, ENGLAND · 40 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 September 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2025 | Person with significant control ceased | Mrs Patricia Ann Orwell | — |
| 12/11/2025 | Person with significant control ceased | Mr John Carmody | — |
| 08/07/2025 | Person with significant control added | — | Mr Peter Andrew Tuck |
| 08/07/2025 | Person with significant control added | — | Mr John Carmody |
| 20/05/2025 | Person with significant control ceased | Mr Peter Andrew Tuck | — |
| 20/05/2025 | Secretary resigned | TUCK, Peter Andrew | — |
| 20/05/2025 | Secretary appointed | — | ORWELL, Patricia Ann |
| 30/04/2025 | Person with significant control added | — | Mrs Patricia Ann Orwell |
| 15/04/2025 | Person with significant control ceased | Mr Antony Lee Butcher | — |
| 15/04/2025 | Director resigned | BUTCHER, Antony Lee | — |
| 07/04/2025 | Director appointed | — | TUCK, Peter Andrew |
| 06/04/2025 | Director resigned | CARMODY, John Anthony | — |
| 31/03/2025 | Person with significant control ceased | Mr John Anthony Carmody | — |
| 09/07/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Peter Andrew Tuck |
| 06/04/2016 | Person with significant control added | — | Mr John Anthony Carmody |
| 06/04/2016 | Person with significant control added | — | Mr Antony Lee Butcher |
| 17/09/2007 | Director appointed | — | BUTCHER, Antony Lee |
| 14/09/2006 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 14/09/2006 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 39 ▼ 66.7% | 117 |
| Net assets | -28 ▼ 160.7% | 45 |
| Employees (avg) | 2 | 2 |
Documents for AAI LOGISTICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About AAI LOGISTICS LIMITED (05935476)
AAI LOGISTICS LIMITED is a private limited company incorporated on 14 September 2006 and registered in the United Kingdom under company number 05935476. Its registered office is at 3 SYLVAN COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Antony Lee Butcher. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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