AA ACQUISITION CO LIMITED
Active - Accounts Filed
General Information
NAME
AA ACQUISITION CO LIMITED
COMPANY NUMBER
05018987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/2004
(20 years and 11 months old)
WEBSITE
www.theaaplc.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/06/2004
04/10/2004
BETA ACQUISITION CO LIMITED
View all previous names
HAMPSHIRE
RG21 4HG
Telephone: 02037271340
TPS: No
Fanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Level 3, Plant
Basing View
Basingstoke
Hampshire RG21 4HG
RG21 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AA INTERMEDIATE CO LIMITED | Active - Accounts Filed | View Report |
| AA ACQUISITION CO LIMITED | Active - Accounts Filed | View Report |
| AA SENIOR CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | Marianne Neville (923509944) has left the board |
Credit Risk Overview
Want to learn more about AA ACQUISITION CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AA ACQUISITION CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA ACQUISITION CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
29/05/2024 - Present (6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/01/2004 - Present (20 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
19/01/2004 - Present (20 years and 11 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | Marianne Neville (923509944) has left the board |
| 05/06/2024 | New Board Member Michael Wing (932368306) Appointed |
| 25/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 23/11/2021 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 23/11/2021 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 23/11/2021 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 23/11/2021 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 19/11/2021 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 19/11/2021 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 19/11/2021 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 13/10/2021 | New Company Secretary James Edward Cox (928818144) Appointed |
| 05/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | Mark William Strickland (909322725) has left the board |
| 21/02/2020 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 24/09/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Marianne Neville (923509944) Appointed |
| 23/08/2019 | Marianne Neville (926139530) has left the board |
| 19/08/2019 | Gillian Pritchard (920808650) has left the board |
| 19/08/2019 | New Board Member Marianne Neville (926139530) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | Martin Andrew Clarke (912105356) has left the board |
| 14/02/2019 | Catherine Marie Free (924593690) has left the board |
| 14/02/2019 | New Company Secretary Nadia Hoosen (925527993) Appointed |
| 09/11/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Company Secretary Catherine Marie Hammond (924593690) Appointed |
| 03/05/2018 | Mark Falcon Millar (908470140) has left the board |
| 03/05/2018 | Mark Falcon Millar (919087556) has left the board |
| 30/08/2017 | New Board Member Mark William Strickland (909322725) Appointed |
| 30/08/2017 | Charles Edward Norman (919359457) has left the board |
| 06/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 17/05/2016 | Robert James Scott (910400082) has left the board |
| 16/05/2016 | New Board Member Gillian Pritchard (920808650) Appointed |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Mark Falcon Millar (908470140) Appointed |
| 14/07/2015 | New Board Member Martin Andrew Clarke (912105356) Appointed |
| 24/06/2015 | New Annual Return filed |
| 10/02/2015 | New Annual Return filed |
| 24/12/2014 | Andrew Kenneth Boland (907126454) has left the board |
| 22/12/2014 | New Board Member Charles Edward Norman (919359457) Appointed |
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