AAI PROJECTS LIMITED
Non-Trading
General Information
NAME
AAI PROJECTS LIMITED
COMPANY NUMBER
12267481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52241 -
Cargo handling for water transport activities
INCORPORATION DATE
17/10/2019
(5 years and 2 months old)
WEBSITE
aai-intl.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/08/2023
04/09/2023
AAI PROJECTS LTD LTD
View all previous names
BASILDON
SS15 6TH
249 Cranbrook Road
Ilford
Essex
IG1 4TG
3 Sylvan Court
Sylvan Way
Southfields Business Park
BASILDON
SS15 6TH
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAI PROJECTS 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 PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAI PROJECTS 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 |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
12/09/2021 - Present (3 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2019 - Present (5 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Company Secretary Pat Orwell (931300565) Appointed |
| 04/09/2023 | New Board Member Deone Blignaut (927180705) Appointed |
| 08/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 22/06/2022 | Peter Andrew Tuck (926348511) has left the board |
| 22/06/2022 | New Board Member Peter Andrew Tuck (905692899) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | Jackie Ann Tuck (910512597) has left the board |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Jackie Ann Tuck (910512597) Appointed |
| 23/09/2021 | New Board Member Jackie Tuck (928749503) Appointed |
| 23/09/2021 | New Board Member Jackie Tuck (928749503) Appointed |
| 23/09/2021 | New Board Member Jackie Tuck (928749503) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 13/02/2020 | New Board Member John Anthony Carmody (926702415) Appointed |
| 13/02/2020 | New Board Member Kevin Ray Goldsmith (926702348) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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