Aai Forwarding Limited
05562840
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 01/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 14 other boards
secretary · Since 02/05/2024
Persons with Significant Control
Mr Steven Daines
British · England · Age 64
Suite 7 Realtex House Leeds Road, Leeds Road, Leeds, LS19 6AX
Notified 05/04/2017
Aai Holdings Limited
3, Sylvan Way, Basildon, SS15 6TH
Reg: 5407954 · Companies House Cardiff · Limited Company
Notified 10/12/2025
Former PSCs
Mrs Patricia Ann Orwell
Ceased 04/04/2017
Charges1 outstanding
HSBC UK BANK PLC
CompanyRankvs 444+ SIC 50200 peers59
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2025
Net Worth
£7k
Balance sheet strength
Cash
£247k
Cash in the bank
Net Current Assets
£8k
Working capital
Current Assets
£486k
Current Liabilities
£478k
Fixed Assets
£446
Debtors
£238k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.02 | +£2k |
| 2024 | 1.03 | -£63k |
| 2023 | 1.17 | -£144k |
| 2022 | 1.33 | +£52k |
| 2021 | 1.30 | — |
| 2020 | 1.27 | — |
| 2019 | 1.10 | — |
| 2018 | 1.13 | — |
Derived from filed accounts. Not audited figures.