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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 7
  • 1
    Kondratowicz, Mariusz
    Manager born in August 1982
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Tuck, Peter Andrew
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mr Peter Tuck
    Born in October 1961
    Individual (27 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
    Dervin, Sarah Elizabeth
    Born in July 1976
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Cobb, Darren Mark
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcneil, Richard James
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Griffin, Lee
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2021-10-14
    OF - Director → CIF 0
    Mr Lee Griffin
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2020-11-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    AAI GLOBAL LIMITED
    09530273
    3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AAI CARGO LIMITED

Period: 2023-10-04 ~ now
Company number: 13002473
Registered names
AAI CARGO LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
396 GBP2025-04-30
Debtors
263,266 GBP2025-04-30
173,365 GBP2024-04-30
Cash at bank and in hand
233,856 GBP2025-04-30
71,046 GBP2024-04-30
Current Assets
497,122 GBP2025-04-30
244,411 GBP2024-04-30
Creditors
Current
420,279 GBP2025-04-30
213,187 GBP2024-04-30
Net Current Assets/Liabilities
76,843 GBP2025-04-30
31,224 GBP2024-04-30
Total Assets Less Current Liabilities
77,239 GBP2025-04-30
31,224 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
77,139 GBP2025-04-30
31,124 GBP2024-04-30
Equity
77,239 GBP2025-04-30
31,224 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
500 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
104 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
104 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
396 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
261,559 GBP2025-04-30
172,774 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
1,207 GBP2025-04-30
91 GBP2024-04-30
Prepayments/Accrued Income
Current
500 GBP2025-04-30
500 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
263,266 GBP2025-04-30
173,365 GBP2024-04-30
Trade Creditors/Trade Payables
Current
201,435 GBP2025-04-30
184,351 GBP2024-04-30
Corporation Tax Payable
Current
35,824 GBP2025-04-30
51 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,186 GBP2025-04-30
1,537 GBP2024-04-30
Other Creditors
Current
140,566 GBP2025-04-30
24,843 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-04-30
2,337 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-04-30
Class 2 ordinary share
20 shares2025-04-30

  • AAI CARGO LIMITED
    Info
    CUSTOMS CLEARANCE HUB LTD - 2023-10-04
    Registered number 13002473
    3 Sylvan Way, Southfields Business Park, Basildon SS15 6TH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-06 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.