AA INTERMEDIATE CO LIMITED
Active - Accounts Filed
General Information
NAME
AA INTERMEDIATE CO LIMITED
COMPANY NUMBER
05148845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2004
(20 years and 6 months old)
WEBSITE
https://www.theaacorporate.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
04/10/2004
21/03/2013
AA JUNIOR MEZZANINE CO LIMITED
View all previous names
HAMPSHIRE
RG21 4HG
Telephone: 02037271340
TPS: No
Level 3, Plant
Basing View
Basingstoke
Hampshire RG21 4HG
RG21 4HG
Samun House
Basing View
Basingstoke
Hampshire
RG21 4EA
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 MID CO LIMITED | Active - Accounts Filed | View Report |
| AA INTERMEDIATE CO LIMITED | Active - Accounts Filed | View Report |
| AA ACQUISITION CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 06/06/2024 | Marianne Neville (923509944) has left the board |
Credit Risk Overview
Want to learn more about AA INTERMEDIATE 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 INTERMEDIATE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA INTERMEDIATE 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 |
|
09/06/2004 - Present (20 years and 6 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
09/06/2004 - Present (20 years and 6 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 06/06/2024 | Marianne Neville (923509944) has left the board |
| 06/06/2024 | New Board Member Michael Wing (932368306) Appointed |
| 12/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts 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 |
| 14/10/2021 | New Company Secretary James Edward Cox (928824045) Appointed |
| 05/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 17/01/2020 | Mark William Strickland (909322725) has left the board |
| 17/01/2020 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 01/09/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Marianne Neville (923509944) Appointed |
| 23/08/2019 | Marianne Neville (926139530) has left the board |
| 16/08/2019 | Gillian Pritchard (920808650) has left the board |
| 16/08/2019 | 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 (924593785) has left the board |
| 14/02/2019 | New Company Secretary Nadia Hoosen (925527991) Appointed |
| 15/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Mark Falcon Millar (919087553) has left the board |
| 03/05/2018 | Mark Falcon Millar (908470140) has left the board |
| 03/05/2018 | New Company Secretary Catherine Marie Hammond (924593785) Appointed |
| 10/08/2017 | New Board Member Mark William Strickland (909322725) Appointed |
| 08/08/2017 | Robert David MacKenzie (904374797) has left the board |
| 08/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 27/09/2016 | 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 |
| 21/10/2015 | New Board Member Mark Falcon Millar (908470140) Appointed |
| 01/09/2015 | Nicholas John Hewitt (918910781) has left the board |
| 01/09/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 24/12/2014 | Andrew Kenneth Boland (907126454) has left the board |
| 30/09/2014 | Robert David MacKenzie (919104333) has left the board |
| 30/09/2014 | Nicholas John Hewitt (919105641) has left the board |
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