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AAI CARGO LIMITED

Company number 13002473

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2024	AP01	Appointment of Mrs Sarah Elizabeth Dervin as a director on 1 May 2024	View PDF Appointment of Mrs Sarah Elizabeth Dervin as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Mariusz Kondratowicz as a director on 29 March 2024	View PDF Termination of appointment of Mariusz Kondratowicz as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	MR01	Registration of charge 130024730001, created on 15 March 2024	View PDF Registration of charge 130024730001, created on 15 March 2024 - link opens in a new window - 16 pages (16 pages)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2023	CERTNM	Company name changed customs clearance hub LTD\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-04	View PDF Company name changed customs clearance hub LTD\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-04 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AP01	Appointment of Mr Mariusz Kondratowicz as a director on 1 September 2022	View PDF Appointment of Mr Mariusz Kondratowicz as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2022	PSC02	Notification of Aai Global Limited as a person with significant control on 8 April 2022	View PDF Notification of Aai Global Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Peter Tuck as a person with significant control on 8 April 2022	View PDF Cessation of Peter Tuck as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC01	Notification of Peter Tuck as a person with significant control on 10 October 2021	View PDF Notification of Peter Tuck as a person with significant control on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	TM01	Termination of appointment of Lee Griffin as a director on 14 October 2021	View PDF Termination of appointment of Lee Griffin as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC07	Cessation of Lee Griffin as a person with significant control on 28 September 2021	View PDF Cessation of Lee Griffin as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr Peter Andrew Tuck as a director on 25 January 2021	View PDF Appointment of Mr Peter Andrew Tuck as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Darren Mark Cobb as a director on 25 January 2021	View PDF Appointment of Mr Darren Mark Cobb as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Richard James Mcneil as a director on 25 January 2021	View PDF Appointment of Mr Richard James Mcneil as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-06 GBP 15 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-06 GBP 15 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AAI CARGO LIMITED

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