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 5
  • 1
    Cobb, Darren Mark
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Tuck, Peter Andrew
    Company Director born in October 1960
    Individual (21 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Richard James
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Dervin, Sarah Elizabeth
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    42,721 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Griffin, Lee
    Director born in September 1972
    Individual
    Officer
    2020-11-06 ~ 2021-10-14
    OF - Director → CIF 0
    Mr Lee Griffin
    Born in September 1972
    Individual
    Person with significant control
    2020-11-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Peter Tuck
    Born in October 1961
    Individual (21 offsprings)
    Person with significant control
    2021-10-10 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kondratowicz, Mariusz
    Manager born in August 1982
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-03-29
    OF - Director → CIF 0
parent relation
Company in focus

AAI CARGO LIMITED

Previous name
CUSTOMS CLEARANCE HUB LTD - 2023-10-04
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
173,365 GBP2024-04-30
61,263 GBP2023-04-30
Cash at bank and in hand
71,046 GBP2024-04-30
73,640 GBP2023-04-30
Current Assets
244,411 GBP2024-04-30
134,903 GBP2023-04-30
Creditors
Current
213,187 GBP2024-04-30
84,391 GBP2023-04-30
Net Current Assets/Liabilities
31,224 GBP2024-04-30
50,512 GBP2023-04-30
Total Assets Less Current Liabilities
31,224 GBP2024-04-30
50,512 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
31,124 GBP2024-04-30
50,412 GBP2023-04-30
Equity
31,224 GBP2024-04-30
50,512 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
172,774 GBP2024-04-30
42,041 GBP2023-04-30
Other Debtors
Current
19,222 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
91 GBP2024-04-30
Prepayments/Accrued Income
Current
500 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
173,365 GBP2024-04-30
61,263 GBP2023-04-30
Trade Creditors/Trade Payables
Current
184,351 GBP2024-04-30
20,430 GBP2023-04-30
Corporation Tax Payable
Current
51 GBP2024-04-30
9,829 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,537 GBP2024-04-30
1,285 GBP2023-04-30
Other Creditors
Current
24,843 GBP2024-04-30
40,204 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,337 GBP2024-04-30
12,400 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • AAI CARGO LIMITED
    Info
    CUSTOMS CLEARANCE HUB LTD - 2023-10-04
    Registered number 13002473
    3 Sylvan Close Sylvan Way, Laindon, Essex SS15 6TH
    Private Limited Company incorporated on 2020-11-06 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.