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 6
  • 1
    Cobb, Darren Mark
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Tuck, Peter Andrew
    Shipping born in October 1960
    Individual (21 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Goldsmith, Kevin Ray
    Shipping Director born in October 1960
    Individual (9 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Orwell, Patricia Ann
    Individual (23 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcneil, Richard James
    Operations Manager born in April 1975
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 6
    AAI IMPORT EXPORT LIMITED - 2005-11-21
    SPRINT 1004 LIMITED - 2005-05-04
    3 Sylvan Court, Sylvan Way, Laindon, Basildon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,443,543 GBP2024-03-31
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Patricia Ann Orwell
    Born in December 1945
    Individual (23 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-03-22
    PE - Has significant influence or controlCIF 0
  • 2
    Carmody, John Anthony
    Shipping Manager born in October 1970
    Individual
    Officer
    2015-04-09 ~ 2024-05-02
    OF - Director → CIF 0
parent relation
Company in focus

AAI GLOBAL LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
398,813 GBP2024-04-30
407,121 GBP2023-04-30
Fixed Assets - Investments
130 GBP2024-04-30
130 GBP2023-04-30
Fixed Assets
398,943 GBP2024-04-30
407,251 GBP2023-04-30
Debtors
246,952 GBP2024-04-30
107,516 GBP2023-04-30
Cash at bank and in hand
108,575 GBP2024-04-30
176,835 GBP2023-04-30
Current Assets
355,527 GBP2024-04-30
284,351 GBP2023-04-30
Creditors
Current
588,244 GBP2024-04-30
510,525 GBP2023-04-30
Net Current Assets/Liabilities
-232,717 GBP2024-04-30
-226,174 GBP2023-04-30
Total Assets Less Current Liabilities
166,226 GBP2024-04-30
181,077 GBP2023-04-30
Creditors
Non-current
123,505 GBP2024-04-30
154,181 GBP2023-04-30
Net Assets/Liabilities
42,721 GBP2024-04-30
26,896 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
42,621 GBP2024-04-30
26,796 GBP2023-04-30
Equity
42,721 GBP2024-04-30
26,896 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
415,430 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,617 GBP2024-04-30
8,309 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,308 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
398,813 GBP2024-04-30
407,121 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
90 GBP2023-04-30
Investments in Group Undertakings
90 GBP2024-04-30
90 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
222,776 GBP2024-04-30
92,226 GBP2023-04-30
Other Debtors
Current
14,778 GBP2024-04-30
4,000 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
9,398 GBP2024-04-30
11,290 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
246,952 GBP2024-04-30
107,516 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,950 GBP2024-04-30
9,706 GBP2023-04-30
Other Remaining Borrowings
Current
20,177 GBP2024-04-30
20,177 GBP2023-04-30
Trade Creditors/Trade Payables
Current
138,100 GBP2024-04-30
75,491 GBP2023-04-30
Corporation Tax Payable
Current
39,627 GBP2024-04-30
42,482 GBP2023-04-30
Other Taxation & Social Security Payable
Current
158 GBP2023-04-30
Other Creditors
Current
353,688 GBP2024-04-30
358,914 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,702 GBP2024-04-30
3,597 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
12,489 GBP2024-04-30
22,682 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-30
Class 2 ordinary share
25 shares2024-04-30
Class 3 ordinary share
25 shares2024-04-30

Related profiles found in government register
  • AAI GLOBAL LIMITED
    Info
    Registered number 09530273
    Globe House, 2 Commercial Brow, Hyde, Stckport SK14 2JW
    Private Limited Company incorporated on 2015-04-08 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • AAI GLOBAL LIMITED
    S
    Registered number 09530273
    3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
    Limited Company in England & Wales, England
    CIF 1
  • AAI GLOBAL LIMITED
    S
    Registered number 09530273
    Globe House 2, Commercial Brow, Hyde, England, SK14 2JW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CUSTOMS CLEARANCE HUB LTD - 2023-10-04
    3 Sylvan Close Sylvan Way, Laindon, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,224 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AAI EXPRESS LIMITED - 2025-02-03
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (5 parents)
    Equity (Company account)
    233,071 GBP2024-03-31
    Person with significant control
    2025-04-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.