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 2
  • 1
    Tuck, Peter Andrew
    Company Director born in October 1960
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Tuck, Peter
    Individual (21 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Daines, Steven Richard
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
    Mr Steven Daines
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Daines, Mary
    Company Director born in November 1935
    Individual
    Officer
    2005-09-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Daines, Steven Richard
    Managing Director
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Mrs Patricia Ann Orwell
    Born in December 1945
    Individual (23 offsprings)
    Person with significant control
    2016-04-30 ~ 2017-04-04
    PE - Has significant influence or control → CIF 0
  • 4
    Carmody, John Anthony
    Manager
    Individual
    Officer
    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
792 GBP2023-09-30
110 GBP2022-09-30
Debtors
242,460 GBP2023-09-30
502,749 GBP2022-09-30
Cash at bank and in hand
374,246 GBP2023-09-30
478,104 GBP2022-09-30
Current Assets
616,706 GBP2023-09-30
980,853 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-528,519 GBP2023-09-30
-738,559 GBP2022-09-30
Net Current Assets/Liabilities
88,187 GBP2023-09-30
242,294 GBP2022-09-30
Total Assets Less Current Liabilities
88,979 GBP2023-09-30
242,404 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-21,569 GBP2023-09-30
-31,296 GBP2022-09-30
Net Assets/Liabilities
67,410 GBP2023-09-30
211,108 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
67,408 GBP2023-09-30
211,106 GBP2022-09-30
Equity
67,410 GBP2023-09-30
211,108 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,967 GBP2023-09-30
2,227 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,175 GBP2023-09-30
2,117 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
792 GBP2023-09-30
110 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
235,888 GBP2023-09-30
416,228 GBP2022-09-30
Other Debtors
Amounts falling due within one year
6,572 GBP2023-09-30
86,521 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
242,460 GBP2023-09-30
502,749 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
76,488 GBP2023-09-30
261,552 GBP2022-09-30
Corporation Tax Payable
Current
47,297 GBP2023-09-30
38,322 GBP2022-09-30
Other Taxation & Social Security Payable
Current
922 GBP2023-09-30
1,583 GBP2022-09-30
Other Creditors
Current
393,812 GBP2023-09-30
427,102 GBP2022-09-30
Creditors
Current
528,519 GBP2023-09-30
738,559 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
21,569 GBP2023-09-30
31,296 GBP2022-09-30
  • AAI FORWARDING LIMITED
    Info
    Registered number 05562840
    Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds LS19 6AX
    Private Limited Company incorporated on 2005-09-13 (19 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.