AAI LOGISTICS LIMITED

Company number 05935476

3 active persons with significant control / 0 active statements

Mr Peter Andrew Tuck (Active)

• Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
• Notified on: 8 July 2025
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Carmody (Active)

• Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
• Notified on: 8 July 2025
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Patricia Orwell (Active)

• Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
• Notified on: 30 April 2025
• Date of birth: December 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Andrew Tuck (Ceased)

• Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
• Notified on: 6 April 2016
• Ceased on: 20 May 2025
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antony Lee Butcher (Ceased)

• Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
• Notified on: 6 April 2016
• Ceased on: 15 April 2025
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Anthony Carmody (Ceased)

• Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
• Notified on: 6 April 2016
• Ceased on: 31 March 2025
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%