AAI EUROPEAN LOGISTICS LTD
Non-Trading
General Information
NAME
AAI EUROPEAN LOGISTICS LTD
COMPANY NUMBER
10369031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
11/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/09/2016
22/03/2022
NCL CONTAINER LINE LIMITED
BASILDON
SS15 6TU
3-5 Sylvan Way
Laindon
Basildon
Essex
SS15 6TU
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 |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAI EUROPEAN LOGISTICS LTD?
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 EUROPEAN LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAI EUROPEAN LOGISTICS LTD?
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 |
|---|---|---|---|---|
|
11/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2016 - Present (8 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/05/2018 - 01/07/2018 (1 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Patricia Ann Orwell (921241488) has left the board |
| 16/07/2018 | John Anthony Carmody (919691721) has left the board |
| 16/05/2018 | New Board Member John Anthony Carmody (919691721) Appointed |
| 14/05/2018 | New Board Member Patricia Ann Orwell (921241488) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 20/09/2016 | Peter Tuck (921390582) has left the board |
| 20/09/2016 | New Board Member Peter Tuck (921383067) Appointed |
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