AAI Projects Limited
Company 12267481 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Andrew Tuck Director · appointed 2019
- Deone Blignaut Director · appointed 2023
Directors past 6 years
- Peter Andrew Tuck Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Andrew Tuck Director · appointed 2019
- Deone Blignaut Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- AAI Limited 1 shared director
- AAI FAR East Limited 1 shared director
- AAI Worldwide Limited 1 shared director
- AAI Holdings Limited 1 shared director
- AAI Forwarding Limited 1 shared director
- AAI Logistics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12267481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2019 |
| Address | 3 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS P, SOUTHFIELDS BUSINESS PARK, BASILDON, SS15 6TH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Deone Blignaut
25-50% shares, 25-50% voting, appoints directors · notified 2025-04-15 - Peter Andrew Tuck ceased 2022-06-20
75-100% shares · notified 2019-10-17 - confirmed: also a director of this company - Pat Ann Orwell ceased 2021-06-30
significant influence · notified 2019-10-17 - Peter Andrew Tuck ceased 2022-06-20
50-75% shares (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2021-07-13 - confirmed: also a director of this company - Peter Andrew Tuck ceased 2025-04-14
75-100% shares · notified 2022-06-13 - confirmed: also a director of this company - AAI FAR East Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-04-15
Officers (7)
- Pat Orwell Secretary · appointed 2023
- Deone Blignaut Director · appointed 2023
- Peter Andrew Tuck Director · appointed 2019
Show 4 former officers
- Jackie Ann Tuck Director · appointed 2021 · resigned 2022
- John Anthony Carmody Director · appointed 2020 · resigned 2021
- Kevin Ray Goldsmith Director · appointed 2020 · resigned 2021
- Peter Andrew Tuck Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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