Aai Logistics Limited
- Active
- Small
- 19 years
- 2 employees
- £885,061 (cur assets)
- Real address
- 3 directors
- 1 owner
- Basildon
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Aai Logistics Limited is a private limited company registered in England/Wales with the registration number 05935476. The company was founded nineteen years ago on September 14, 2006, and registered at SS15 6TH, England, Basildon, Essex, 3 Sylvan Court, Sylvan Way, Southfields Business Park. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, three directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £885,061.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 months
- 4
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 months
- 9
-
Resident of United Kingdom
-
Individual
- 10 months
- 9
-
Resident of United Kingdom
-
Individual
- 19 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Cessation of John Carmody as a person with significant control on 2025-11-12Download 1 page pdf report
-
Cessation of Patricia Orwell as a person with significant control on 2025-11-12Download 1 page pdf report
-
Notification of Patricia Orwell as a person with significant control on 2025-04-30Download 2 pages pdf report
FAQ about Aai Logistics Limited
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