AA CORPORATION LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AA CORPORATION LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AA CORPORATION LIMITED was incorporated 20 years ago on 24/06/1999 and has the registered number: 03797747. The accounts status is FULL and accounts are next due on 31/10/2020.

AA CORPORATION LIMITED - BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/10/2020

Registered Office

FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/06/2016 07/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN BREAKWELL Feb 1965 British Director 2017-11-22 CURRENT
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2015-07-01 CURRENT
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 CURRENT
MISS CATHERINE MARIE HAMMOND Secretary 2018-04-17 CURRENT
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-09-30 UNTIL 2005-06-01 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2001-07-11 UNTIL 2004-09-30 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-09-23 UNTIL 2004-09-30 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1999-09-23 UNTIL 2004-09-30 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2009-02-01 UNTIL 2014-12-19 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2004-09-30 UNTIL 2005-02-18 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2002-03-14 UNTIL 2004-09-30 RESIGNED
JOHN ANDREW GOODSELL Jan 1959 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
SIR JOHN NIALL HENDERSON BLELLOCH Oct 1930 British Director 1999-06-24 UNTIL 1999-09-23 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-09-30 UNTIL 2007-09-18 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-09-17 UNTIL 2016-04-30 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2007-09-18 UNTIL 2014-01-06 RESIGNED
MARK STRICKLAND Feb 1962 British Director 2017-08-07 UNTIL 2018-07-01 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
SIR BRIAN PIERS SHAW Mar 1933 Uk Director 1999-06-24 UNTIL 1999-09-23 RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 2015-07-01 UNTIL 2017-08-01 RESIGNED
PAUL ANTONY WOOLF Dec 1964 British Director 2005-02-18 UNTIL 2007-09-18 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2014-01-06 UNTIL 2014-08-31 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2015-07-01 UNTIL 2018-04-17 RESIGNED
CHARLES EDWARD NORMAN Oct 1973 British Director 2014-12-16 UNTIL 2017-08-24 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-09-18 UNTIL 2012-08-17 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1999-09-23 UNTIL 2001-07-11 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1999-09-23 UNTIL 2001-07-11 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1999-06-24 UNTIL 1999-09-23 RESIGNED
PAUL ANTONY WOOLF Dec 1964 British Secretary 2005-06-01 UNTIL 2007-09-18 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2014-04-22 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aa Senior Co Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent as firm

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