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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tuck, Peter Andrew
    Born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Daines, Steven Richard
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Director → CIF 0
    Mr Steven Daines
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tuck, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Daines, Steven Richard
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Daines, Mary
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 3
    Mrs Patricia Ann Orwell
    Born in December 1945
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 4
    Carmody, John Anthony
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2024-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AAI FORWARDING LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
594 GBP2024-09-30
792 GBP2023-09-30
Debtors
292,588 GBP2024-09-30
242,460 GBP2023-09-30
Cash at bank and in hand
202,220 GBP2024-09-30
374,246 GBP2023-09-30
Current Assets
494,808 GBP2024-09-30
616,706 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-479,122 GBP2024-09-30
Net Current Assets/Liabilities
15,686 GBP2024-09-30
88,187 GBP2023-09-30
Total Assets Less Current Liabilities
16,280 GBP2024-09-30
88,979 GBP2023-09-30
Creditors
Non-current
-11,598 GBP2024-09-30
-21,569 GBP2023-09-30
Net Assets/Liabilities
4,682 GBP2024-09-30
67,410 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
4,680 GBP2024-09-30
67,408 GBP2023-09-30
Equity
4,682 GBP2024-09-30
67,410 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,967 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,373 GBP2024-09-30
2,175 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
198 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
594 GBP2024-09-30
792 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
289,398 GBP2024-09-30
235,888 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,190 GBP2024-09-30
6,572 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
292,588 GBP2024-09-30
Amounts falling due within one year, Current
242,460 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
125,763 GBP2024-09-30
76,488 GBP2023-09-30
Corporation Tax Payable
Current
15,568 GBP2024-09-30
47,297 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,431 GBP2024-09-30
922 GBP2023-09-30
Other Creditors
Current
326,360 GBP2024-09-30
393,812 GBP2023-09-30
Creditors
Current
479,122 GBP2024-09-30
528,519 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
11,598 GBP2024-09-30
21,569 GBP2023-09-30

  • AAI FORWARDING LIMITED
    Info
    Registered number 05562840
    icon of addressSuite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds LS19 6AX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.