AAI FAR EAST LIMITED
Active - Accounts Filed
General Information
NAME
AAI FAR EAST LIMITED
COMPANY NUMBER
03592116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
03/07/1998
(26 years and 5 months old)
WEBSITE
www.aai-intl.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
03/07/1998
13/06/2000
AAI WORLDWIDE CONSOLIDATED LIMITED
ESSEX
SS15 6TU
Telephone: 01268886820
TPS: No
3-5 Sylvan Way
Laindon
Basildon
Essex
SS15 6TU
Telephone: 886821
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAI FAR EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAI FAR EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAI FAR EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/1998 - Present (26 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
03/07/1998 - Present (26 years and 5 months) Born in Dec 1945 (age: 79) |
Active | Secretary |
Current: 3 Past: 17 |
View Report |
|
01/08/2001 - Present (23 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 30/04/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 06/02/2015 | Change in Reg. Office |
| 16/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
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