AAI CARGO LIMITED
Company details
- Registered name
- AAI CARGO LIMITED
- Company number
- 13002473
- Registered office
- 3 SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, SS15 6TH, ENGLAND · 40 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 November 2020
- Status
- Active
- Age
- 5 years
- Previous names
- CUSTOMS CLEARANCE HUB LTD (to 04 Oct 2023)
- Nature of business (SIC)
- 52290 — Other transportation support activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 03 Sept 2027
- Confirmation statement — last
- 20 Aug 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 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/10/2023 | Registered name changed | CUSTOMS CLEARANCE HUB LTD | AAI CARGO LIMITED |
| 08/04/2022 | Person with significant control ceased | Mr Peter Tuck | — |
| 08/04/2022 | Person with significant control added | — | Aai Global Limited |
| 10/10/2021 | Person with significant control added | — | Mr Peter Tuck |
| 28/09/2021 | Person with significant control ceased | Mr Lee Griffin | — |
| 06/11/2020 | Person with significant control added | — | Mr Lee Griffin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 77 ▲ 147% | 31 |
| Employees (avg) | 3 | 3 |
Documents for AAI CARGO LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/13002473
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of AAI CARGO LIMITED?▾
Where is AAI CARGO LIMITED registered?▾
What is the SIC code of AAI CARGO LIMITED?▾
Who controls AAI CARGO LIMITED?▾
When are the next accounts of AAI CARGO LIMITED due?▾
About AAI CARGO LIMITED (13002473)
AAI CARGO LIMITED is a private limited company incorporated on 6 November 2020 and registered in the United Kingdom under company number 13002473. Its registered office is at 3 SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, SS15 6TH, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Aai Global Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other transportation support activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.