Aai Forwarding Limited
Sea and coastal freight water transport · Leeds
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAai Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2025-12-10 · No cessation recorded
Source record 241282324SD
Mr Steven DainesIndividual
Shares: over 25%, up to 50%
Notified 2017-04-05 · No cessation recorded
Source record 235618427Show 1 ceased record
PO
Mrs Patricia Ann OrwellIndividual
Significant influence or control
Notified 2016-04-30 · Ceased 2017-04-04
Source record 237712436People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalPT
Peter TuckCurrent secretary
Appointed 2024-05-02 · 2 yrs
SD
Steven DainesCurrent director
Appointed 2005-09-13 · 21 yrs · Managing Director
Show 3 historical appointments
JC
John CarmodyResigned secretary
Resigned 2006-09-29 · 17 yrs · Manager
MD
Mary DainesResigned director
Resigned 2005-09-13 · Company Director
SD
Steven DainesResigned secretary
Resigned 2005-09-13 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active