AA ACQUISITION CO LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AA ACQUISITION CO LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AA ACQUISITION CO LIMITED was incorporated 16 years ago on 19/01/2004 and has the registered number: 05018987. The accounts status is FULL and accounts are next due on 31/10/2020.

AA ACQUISITION CO 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
Previous trading names include:
BETA ACQUISITION CO LIMITED (until 04/10/2004)
TRIPBRIGHT LIMITED (until 25/06/2004)

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
MARK STRICKLAND Feb 1962 British Director 2017-08-23 CURRENT
MISS MARIANNE NEVILLE Sep 1979 British Director 2019-08-02 CURRENT
MS NADIA HOOSEN Secretary 2019-01-30 CURRENT
MR PAUL ANTONY WOOLF Dec 1964 British Director 2005-01-18 UNTIL 2007-09-18 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-09-18 UNTIL 2012-08-17 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2013-04-01 UNTIL 2014-12-19 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2004-06-25 UNTIL 2007-09-18 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2015-07-01 UNTIL 2019-04-29 RESIGNED
DEREK JAMES ELLIOTT Feb 1969 British Director 2004-10-01 UNTIL 2006-10-24 RESIGNED
JOHN ANDREW GOODSELL Jan 1959 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
ROBIN PEVERIL HOOPER Jul 1973 British Director 2006-11-24 UNTIL 2007-11-13 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2014-01-06 UNTIL 2014-08-31 RESIGNED
JONATHAN RUSSELL KAYE Jan 1973 British Director 2005-11-28 UNTIL 2006-11-24 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
ROBERT RICHARD LUCAS Aug 1962 British Director 2004-09-28 UNTIL 2007-11-13 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2007-09-18 UNTIL 2014-01-06 RESIGNED
MR CHARLES NIGEL CROSS SHERWOOD Sep 1959 British Director 2004-06-25 UNTIL 2007-11-13 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-01-06 UNTIL 2016-04-30 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2004-01-19 UNTIL 2004-06-25 RESIGNED
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 UNTIL 2019-08-02 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2004-06-25 UNTIL 2004-10-01 RESIGNED
CHARLES EDWARD NORMAN Oct 1973 British Director 2014-12-16 UNTIL 2017-08-24 RESIGNED
MR PHILIP SEBASTIAN MUELDER Nov 1974 Director 2006-10-24 UNTIL 2007-11-13 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-06-25 UNTIL 2007-09-18 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2015-07-01 UNTIL 2018-04-17 RESIGNED
MR ALEXANDER DONALD MACKENZIE Mar 1957 British Director 2004-09-28 UNTIL 2005-11-28 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2004-01-19 UNTIL 2004-06-25 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Secretary 2005-06-01 UNTIL 2007-09-18 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2014-04-22 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
MISS CATHERINE MARIE FREE Secretary 2018-04-17 UNTIL 2019-01-30 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-11-16 UNTIL 2005-06-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-19 UNTIL 2004-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aa Intermediate Co Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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