Aai Holdings Limited
Buying and selling of own real estate · Basildon
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPT
Mr Peter Andrew TuckIndividual
Shares: over 25%, up to 50%
Notified 2025-03-01 · No cessation recorded
Source record 225926009Show 1 ceased record
PO
Mrs Patricia Ann OrwellIndividual
Significant influence or control
Notified 2016-04-28 · Ceased 2025-02-28
Source record 212646060People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalKG
Kevin Ray GoldsmithCurrent director
Appointed 2015-04-01 · 11 yrs
Show 6 historical appointments
JC
John CarmodyResigned director
Resigned 2016-02-22 · 8 yrs · Manager
KG
Kevin GoldsmithResigned director
Resigned 2015-04-01 · 10 yrs · Shipping Director
JC
John CarmodyResigned director
Resigned 2010-03-31 · 5 yrs · Manager
JT
Jackie TuckResigned director
Resigned 2005-04-26 · 4 yrs · Administrator
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-03-30
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-03-30
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active