# AAI FORWARDING LIMITED (05562840)

> 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).

- Status: Active
- Incorporated: 2005-09-13
- Registered office: Leeds, LS19 6AX
- SIC 50200: Sea and coastal freight water transport
- Next accounts due: 2027-06-30
- Confirmation statement due: 2027-09-27
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 1,172 comparable companies in the UK (median £5,976, upper quartile £104k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-09-30 | £6,738 | £247k | £238k | £478k | — | — | 4 |
| 2024-09-30 | £4,682 | £202k | £293k | £479k | — | — | 4 |

current ratio 1.02; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net 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 more: Cash £247,409
- Incorporated five or more years ago: Incorporated 13 September 2005

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Steven Daines — owns 25–50% of shares, since 2017-04-05
- Aai Holdings Limited (corporate-entity) — owns 25–50% of shares, since 2025-12-10

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/05562840
HTML: https://firmoscan.com/company/05562840-aai-forwarding-limited