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Aai Logistics Limited

05935476

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

3 SYLVAN COURT, SYLVAN WAY, BASILDON, SS15 6TH
Incorporated 14/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Peter Andrew Tuck

director · Since 07/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mrs Patricia Ann Orwell

secretary · Since 20/05/2025

Persons with Significant Control

Mr Peter Andrew Tuck

25–50% shares

British · United Kingdom · Age 65

3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH

Notified 08/07/2025

Former PSCs

Mr Antony Lee Butcher

Ceased 15/04/2025

Mr John Anthony Carmody

Ceased 31/03/2025

Mr Peter Andrew Tuck

Ceased 20/05/2025

Mrs Patricia Ann Orwell

Ceased 12/11/2025

Mr John Carmody

Ceased 12/11/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/07/2019Registered 10/07/2019

CompanyRankvs 904340+ SIC 82990 peers
44

Financial strength7th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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90434Aai Logistics Limited
54
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/03/2025

Net Worth

-£28k

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£38k

Working capital

Current Assets

£305k

Current Liabilities

£267k

Fixed Assets

£1k

Debtors

£165k

2avg. employees

Balance Sheet

Assets less current liabilities£39k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14-£73k
20241.07+£34k
20231.03-£204k
20221.21+£121k
20211.28—
20200.98—
20191.23—

Derived from filed accounts. Not audited figures.