CompaniesInTheUK

AAI FORWARDING LIMITED

Company number 05562840 ·

Active

2 active / 1 ceased · persons with significant control

Aai Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-12-10
Correspondence address
3, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
Legal form
Limited Company
Place registered
Companies House Cardiff
Registration number
5407954
Country registered
United Kingdom

Mr Steven Daines

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-05
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
Suite 7 Realtex House Leeds Road, Leeds Road, Rawdon, Leeds, LS19 6AX, England

Mrs Patricia Ann Orwell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-30
Ceased on
2017-04-04
Date of birth
December 1945
Nationality
British
Country of residence
England
Correspondence address
Unit 20, Mercury Quay, Ashley Lane, Shipley, W Yorks, BD17 7DB