# AAI Cargo Limited

## Details

- **Company number:** [13002473](https://find-and-update.company-information.service.gov.uk/company/13002473)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2020
- **Registered office:** 3 SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, SS15 6TH
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [AAI Holdings Limited](/group/11170) (5 companies)


## Previous names

- Customs Clearance Hub Ltd (until 4 Oct 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERVIN, Sarah Elizabeth | director | 1 May 2024 |  |
| MCNEIL, Richard James | director | 25 Jan 2021 |  |
| TUCK, Peter Andrew | director | 25 Jan 2021 |  |
| COBB, Darren Mark | director | 25 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Peter Tuck | ownership-of-shares-25-to-50-percent | 10 Oct 2021 | 8 Apr 2022 |
| Mr Lee Griffin | ownership-of-shares-75-to-100-percent | 6 Nov 2020 | 28 Sep 2021 |



## 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 |



## Owned by

AAI Cargo Limited → [AAI Global Limited](/company/09530273) → [AAI Holdings Limited](/company/05407954)




## 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 Holdings Limited](/company/05407954)
- [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)



## Companies at the same address

- [Pacific Private Equity Limited](/company/08739368) (08739368)