AAI Cargo Limited
- Company number
- 13002473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2020
- Nature of business
- Other transportation support activities
- Corporate group
- AAI Holdings Limited (5 companies)
Registered office
Previous names
- Customs Clearance Hub Ltd (until 4 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERVIN, Sarah Elizabeth | Director | 1 May 2024 | |
| TUCK, Peter Andrew | Director | 25 Jan 2021 | |
| COBB, Darren Mark | Director | 25 Jan 2021 | |
| MCNEIL, Richard James | Director | 25 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Griffin | Ownership Of Shares 75 To 100 Percent | 6 Nov 2020 | 28 Sep 2021 |
| Mr Peter Tuck | Ownership Of Shares 25 To 50 Percent | 10 Oct 2021 | 8 Apr 2022 |
| Aai Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £233,856 | 3 |
| 30 Apr 2024 | £71,046 | 4 |
| 30 Apr 2023 | £73,640 | 2 |
| 30 Apr 2022 | £44,826 | 2 |
Connections
Owned by
AAI Cargo Limited → AAI Global Limited → AAI Holdings Limited
Directors’ other companies
- TUCK, Peter Andrew - Director at AAI Limited
- TUCK, Peter Andrew - Director at AAI Far East Limited
- TUCK, Peter Andrew - Director at AAI Holdings Limited
- TUCK, Peter Andrew - Director at AAI Global Limited
- TUCK, Peter Andrew - Director at Aviation Accountancy International Limited
- TUCK, Peter Andrew - Director at AAI Forwarding Limited
- TUCK, Peter Andrew - Director at AAI Logistics Limited
- TUCK, Peter Andrew - Director at AAI Worldwide Limited
- TUCK, Peter Andrew - Director at AAI Freight Fusion Ltd
- TUCK, Peter Andrew - Director at AAI European Logistics Ltd
Companies at the same address
- Pacific Private Equity Limited (08739368)