AAI FORWARDING LIMITED
Significant control: Steven Daines (25–50%), Aai Holdings Limited (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Aai Forwarding Limited sell?
Registered activity: Sea and coastal freight water transport (SIC 50200). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AAI FORWARDING LIMITED is an active private limited company (company number 05562840) incorporated on 13 September 2005, registered in Leeds. Its registered activity is sea and coastal freight water transport (SIC 50200). Latest small accounts cover the period ending 30 September 2025, showing net assets of £6,738 and cash of £247k, with 4 employees on average. Net assets rose 44% on the prior period (£4,682).
By net assets it sits in the upper half of 1,172 comparable companies in the UK (median £5,976, upper quartile £104k).
Ownership and control
- Mr Steven Daines
- owns 25–50% of shares
- Aai Holdings Limited
- owns 25–50% of shares
- Mrs Patricia Ann Orwell
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 13 September 200521 yrs ago
- Next accounts due
- 30 June 2027in 249 days
- Confirmation statement due
- 27 September 2027in 338 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 50200
- Sea and coastal freight water transport
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £6,738 | £247k | £238k | £478k | — | — | 4 |
| 30 September 2024 | £4,682 | £202k | £293k | £479k | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £6,738 at 30 September 2025
- Net assets up 10% or more on the prior period+43.9% vs prior period
- Cash at bank of £50,000 or moreCash £247,409
- Incorporated five or more years agoIncorporated 13 September 2005
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 338 days
- Next accounts duein 249 days
- Accounts period endNet assets £6,738 · small accounts
- Accounts period endNet assets £4,682 · small accounts
- Incorporated
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All companies incorporated on 13 September 2005 · in Sept 2005.
Reminders for AAI FORWARDING LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.