Company Information for

AAI FAR EAST LIMITED

3 SYLVAN COURT SYLVAN WAY, LAINDON, BASILDON, ESSEX, SS15 6TU,

Company Registration Number

03592116

Private Limited Company

Active

About Aai Far East Ltd

AAI FAR EAST LIMITED was founded on 1998-07-03 and has its registered office in Basildon. The organisation's status is listed as "Active". Aai Far East Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AAI FAR EAST LIMITED
Legal Registered Office
3 SYLVAN COURT SYLVAN WAY
LAINDON
BASILDON
ESSEX
SS15 6TU
Other companies in RM18

Filing Information

Company Number03592116
Date formed1998-07-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return03/07/2015
Filing return next due31/07/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 17:37:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Ann Orwell Company Secretary 1998-07-03
Paul Bennett Director TRANSPORT MANAGER 2011-08-01 UNITED KINGDOM
Kevin Goldsmith Director SHIPPING MANAGER 2001-08-01 ENGLAND
Peter Andrew Tuck Director DIRECTOR 1998-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Waterlow Secretaries Limited Nominated Secretary 1998-07-03 1998-07-03
Waterlow Nominees Limited Nominated Director 1998-07-03 1998-07-03

Related Directorships for Patricia Ann Orwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patricia Ann Orwell FLEXIBLE ACCOUNTING SERVICES LIMITEDCompany Secretary 2008-12-02 CURRENT 2008-12-02 Dissolved 2014-02-18
Patricia Ann Orwell SHIP IT ON LINE LIMITEDCompany Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
Patricia Ann Orwell AAI HOLDINGS LIMITEDCompany Secretary 2005-04-26 CURRENT 2005-03-30 Active
Patricia Ann Orwell AAI WORLDWIDE LIMITEDCompany Secretary 2002-12-13 CURRENT 2002-12-13 Active
Patricia Ann Orwell AAI LIMITEDCompany Secretary 1994-04-21 CURRENT 1994-04-21 Active

Related Directorships for Paul Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Bennett BENNETT TRANSPORT LIMITEDDirector 2006-01-25 CURRENT 2006-01-25 Active

Related Directorships for Kevin Goldsmith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Goldsmith FREIGHT RECRUITMENT LIMITEDDirector 2010-03-01 CURRENT 2010-02-10 Dissolved 2013-10-29
Kevin Goldsmith SHIP IT ON LINE LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off

Related Directorships for Peter Andrew Tuck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Andrew Tuck AAI GLOBAL LIMITEDDirector 2015-04-09 CURRENT 2015-04-08 Active
Peter Andrew Tuck AAI HOLDINGS LIMITEDDirector 2013-09-01 CURRENT 2005-03-30 Active
Peter Andrew Tuck AAI WORLDWIDE LIMITEDDirector 2002-12-13 CURRENT 2002-12-13 Active
Peter Andrew Tuck AAI LIMITEDDirector 1994-04-21 CURRENT 1994-04-21 Active