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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 2025-04-07 ~ now
    OF - Director → CIF 0
    Mr Peter Andrew Tuck
    Born in October 1960
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Orwell, Patricia Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Secretary → CIF 0
    Ms Patricia Orwell
    Born in December 1945
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr John Carmody
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Butcher, Antony Lee
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2025-04-15
    OF - Director → CIF 0
    Mr Antony Lee Butcher
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tuck, Peter Andrew
    Shipping
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2025-05-20
    OF - Secretary → CIF 0
    Mr Peter Andrew Tuck
    Born in October 1960
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carmody, John Anthony
    Shipping born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2025-04-06
    OF - Director → CIF 0
    Mr John Anthony Carmody
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-09-14 ~ 2006-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AAI LOGISTICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,542 GBP2024-03-31
326 GBP2023-03-31
Total Inventories
127,960 GBP2024-03-31
124,151 GBP2023-03-31
Debtors
386,724 GBP2024-03-31
555,615 GBP2023-03-31
Cash at bank and in hand
370,377 GBP2024-03-31
391,870 GBP2023-03-31
Current Assets
885,061 GBP2024-03-31
1,071,636 GBP2023-03-31
Creditors
Current
829,416 GBP2024-03-31
1,039,198 GBP2023-03-31
Net Current Assets/Liabilities
55,645 GBP2024-03-31
32,438 GBP2023-03-31
Total Assets Less Current Liabilities
57,187 GBP2024-03-31
32,764 GBP2023-03-31
Creditors
Non-current
11,790 GBP2024-03-31
21,740 GBP2023-03-31
Net Assets/Liabilities
45,397 GBP2024-03-31
11,024 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
45,297 GBP2024-03-31
10,924 GBP2023-03-31
Equity
45,397 GBP2024-03-31
11,024 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,390 GBP2024-03-31
2,853 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,848 GBP2024-03-31
2,527 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
321 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,542 GBP2024-03-31
326 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
342,642 GBP2024-03-31
Current, Amounts falling due within one year
481,382 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
44,082 GBP2024-03-31
Current, Amounts falling due within one year
74,233 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
386,724 GBP2024-03-31
Current, Amounts falling due within one year
555,615 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,971 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
634,913 GBP2024-03-31
857,316 GBP2023-03-31
Other Taxation & Social Security Payable
Current
49,192 GBP2024-03-31
81,606 GBP2023-03-31
Other Creditors
Current
134,340 GBP2024-03-31
89,628 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,790 GBP2024-03-31
21,740 GBP2023-03-31

  • AAI LOGISTICS LIMITED
    Info
    Registered number 05935476
    icon of address3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6TH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.