AAI CARGO LIMITED

Company number 13002473

1 active person with significant control / 0 active statements

Aai Global Limited (Active)

• Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
• Notified on: 8 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09530273
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Tuck (Ceased)

• Correspondence address: 3 Sylvan Close, Sylvan Way, Laindon, Essex, England, SS15 6TH
• Notified on: 10 October 2021
• Ceased on: 8 April 2022
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Griffin (Ceased)

• Correspondence address: 3 Sylvan Close, Sylvan Way, Laindon, Essex, United Kingdom, SS15 6TH
• Notified on: 6 November 2020
• Ceased on: 28 September 2021
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more