AAI LOGISTICS LIMITED

Company number 05935476 · Monitor this company

Active

1 active / 5 ceased · persons with significant control

Mr Peter Andrew Tuck

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-07-08
Date of birth: October 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

Mr John Carmody

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-07-08
Ceased on: 2025-11-12
Date of birth: October 1970
Nationality: British
Country of residence: England
Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

Mrs Patricia Ann Orwell

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-04-30
Ceased on: 2025-11-12
Date of birth: December 1945
Nationality: British
Country of residence: England
Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

Mr John Anthony Carmody

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-04-06
Ceased on: 2025-03-31
Date of birth: October 1970
Nationality: British
Country of residence: England
Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

Mr Antony Lee Butcher

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-04-06
Ceased on: 2025-04-15
Date of birth: July 1962
Nationality: British
Country of residence: England
Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

Mr Peter Andrew Tuck

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-04-06
Ceased on: 2025-05-20
Date of birth: October 1960
Nationality: British
Country of residence: England
Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England