# AAI Holdings Limited

## Details

- **Company number:** [05407954](https://find-and-update.company-information.service.gov.uk/company/05407954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2005
- **Registered office:** 3 SYLVAN COURT SYLVAN WAY, LAINDON, BASILDON, SS15 6TU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCK, Peter Andrew | director | 1 Sep 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Ann Orwell | significant-influence-or-control | 28 Apr 2016 | 28 Feb 2025 |
| Mr Peter Andrew Tuck | ownership-of-shares-25-to-50-percent | 1 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,329,450 | £333,524 | 0 |
| 31 Mar 2024 | £1,443,543 | £66,447 | 5 |
| 31 Mar 2023 | £1,450,667 | £86,121 | 6 |
| 31 Mar 2022 | £1,016,704 | £13,303 | 5 |
| 31 Mar 2021 | £692,622 | £3,125 | 4 |
| 31 Mar 2020 | £466,782 | £5,456 | 4 |
| 31 Mar 2019 | £448,975 | £66,183 | - |
| 31 Mar 2018 | £366,378 | £41,800 | - |
| 31 Mar 2017 | £330,357 | - | - |
| 31 Mar 2016 | - | £20,052 | - |
| 31 Mar 2015 | £46,394 | £7,798 | - |




## Controls

- [AAI Forwarding Limited](/company/05562840) (05562840)
- [AAI Global Limited](/company/09530273) (09530273)
- [AAI International Scotland Limited](/company/SC383141) (SC383141)



## Directors' other companies

- [TUCK, Peter Andrew](/person/5409172) - director at [AAI Limited](/company/02921110)
- [TUCK, Peter Andrew](/person/5409172) - director at [AAI Far East Limited](/company/03592116)
- [TUCK, Peter Andrew](/person/5409172) - director at [AAI Global Limited](/company/09530273)
- [TUCK, Peter Andrew](/person/5409172) - director at [AAI Forwarding Limited](/company/05562840)
- [TUCK, Peter Andrew](/person/5409172) - director at [AAI Logistics Limited](/company/05935476)
- [TUCK, Peter Andrew](/person/5409172) - director at [AAI Worldwide Limited](/company/04617268)
- [TUCK, Peter Andrew](/person/5409172) - director at [AAI Freight Fusion Ltd](/company/17083685)
- [TUCK, Peter Andrew](/person/5409172) - director at [AAI European Logistics Ltd](/company/10369031)
- [TUCK, Peter Andrew](/person/5409172) - director at [AAI Projects Limited](/company/12267481)
- [TUCK, Peter Andrew](/person/5409172) - director at [AAI Cargo Limited](/company/13002473)



## Companies at the same address

- [A Merchant Limited](/company/07169105) (07169105)
- [AAI European Logistics Ltd](/company/10369031) (10369031)
- [AAI Far East Limited](/company/03592116) (03592116)
- [AAI International Limited](/company/10632952) (10632952)
- [AAI Worldwide Limited](/company/04617268) (04617268)
- [Blackstar Shipping Limited](/company/05550294) (05550294)
- [MEG Lalabela Limited](/company/09045870) (09045870)