AAI CARGO LIMITED
Company number 13002473 · Monitor this company
1 active / 2 ceased · persons with significant control
Aai Global Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-04-08
- Correspondence address
- 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 09530273
- Country registered
- England
Mr Peter Tuck
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-10-10
- Ceased on
- 2022-04-08
- Date of birth
- October 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Sylvan Close, Sylvan Way, Laindon, Essex, SS15 6TH, England
Mr Lee Griffin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-06
- Ceased on
- 2021-09-28
- Date of birth
- September 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Sylvan Close, Sylvan Way, Laindon, Essex, SS15 6TH, United Kingdom