AA LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
AA LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AA LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149111. The accounts status is GROUP and accounts are next due on 31/10/2024.
AA LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149111. The accounts status is GROUP and accounts are next due on 31/10/2024.
AA LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA
This Company Originates in : United Kingdom
Previous trading names include:
AA TOP CO LIMITED (until 22/12/2006)
AA TOP CO LIMITED (until 22/12/2006)
BETA TOP CO LIMITED (until 05/10/2004)
FIZZBAY LIMITED (until 25/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON ANDREW HOLMES | Mar 1969 | Irish | Director | 2022-10-03 | CURRENT |
MR JAMES EDWARD COX | Secretary | 2021-10-01 | CURRENT | ||
MR JOSEPH KNOLL | Oct 1978 | British | Director | 2022-10-03 | CURRENT |
MR THOMAS MACKAY | Mar 1975 | British | Director | 2021-11-15 | CURRENT |
MR RICHARD NEIL HAYTHORNTHWAITE | Dec 1956 | British | Director | 2022-10-03 | CURRENT |
MR JAMES O'GARA | Jun 1984 | American | Director | 2022-10-03 | CURRENT |
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2021-04-14 | CURRENT |
MR ANDREW SYEARS SIBBALD | Aug 1966 | British | Director | 2024-02-01 | CURRENT |
MS KORY BETH SORENSON | Dec 1968 | British | Director | 2022-10-03 | CURRENT |
ROBIN PEVERIL HOOPER | Jul 1973 | British | Director | 2013-05-15 UNTIL 2014-06-20 | RESIGNED |
MR ANDREW ARTHUR MILLER | Jul 1966 | British | Director | 2014-06-26 UNTIL 2018-06-07 | RESIGNED |
MR JOHN LESLIE LEACH | May 1948 | British | Director | 2014-06-26 UNTIL 2021-03-09 | RESIGNED |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | British | Director | 2013-05-15 UNTIL 2014-06-20 | RESIGNED |
ROBIN PEVERIL HOOPER | Jul 1973 | British | Director | 2006-11-24 UNTIL 2013-01-31 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-18 UNTIL 2014-06-20 | 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 ALEXANDER DONALD MACKENZIE | Mar 1957 | British | Director | 2004-09-29 UNTIL 2005-11-28 | RESIGNED |
MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2004-06-25 UNTIL 2007-09-18 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-06-09 UNTIL 2004-06-25 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2004-06-09 UNTIL 2004-06-25 | RESIGNED |
TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2013-10-01 | RESIGNED | ||
JOHN DAVIES | Feb 1960 | British | Secretary | 2007-09-18 UNTIL 2012-08-17 | RESIGNED |
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-10-01 UNTIL 2014-04-22 | RESIGNED |
MS NADIA HOOSEN | Secretary | 2018-07-02 UNTIL 2021-05-31 | RESIGNED | ||
MARK FALCON MILLAR | Secretary | 2014-09-08 UNTIL 2018-04-17 | RESIGNED | ||
ROBERT JAMES SCOTT | Secretary | 2014-04-22 UNTIL 2014-09-08 | RESIGNED | ||
MR PAUL ANTONY WOOLF | Dec 1964 | British | Secretary | 2005-06-01 UNTIL 2007-09-18 | RESIGNED |
DR MARTIN ANDREW CLARKE | Secretary | 2018-04-17 UNTIL 2018-07-02 | RESIGNED | ||
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2020-01-06 UNTIL 2021-11-12 | RESIGNED |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-11-16 UNTIL 2005-06-01 | RESIGNED | ||
MR ADARSH KUMAR SARMA | Jan 1974 | Indian | Director | 2022-10-03 UNTIL 2024-01-31 | RESIGNED |
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2014-06-26 UNTIL 2019-04-29 | RESIGNED |
SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | 2004-06-25 UNTIL 2007-09-18 | RESIGNED |
MR SIMON JOHN BREAKWELL | Feb 1965 | British | Director | 2014-09-17 UNTIL 2021-04-14 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2013-01-25 UNTIL 2014-12-19 | RESIGNED |
MR ANDREW MARK BLOWERS | Nov 1960 | British | Director | 2014-09-25 UNTIL 2021-03-09 | RESIGNED |
MR STEPHEN DAVID BARBER | Mar 1952 | British | Director | 2018-06-11 UNTIL 2021-03-09 | RESIGNED |
MR JAMES SIMON EDWARD ARNELL | Oct 1969 | British | Director | 2013-01-31 UNTIL 2013-01-31 | RESIGNED |
MR JAMES SIMON EDWARD ARNELL | Oct 1969 | British | Director | 2013-05-15 UNTIL 2014-06-20 | RESIGNED |
MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | 2014-06-26 UNTIL 2017-08-01 | RESIGNED |
DEREK JAMES ELLIOTT | Feb 1969 | British | Director | 2004-10-01 UNTIL 2006-10-24 | RESIGNED |
MR MARK DAVID BROOKER | Jun 1971 | British | Director | 2018-07-10 UNTIL 2021-03-09 | RESIGNED |
NICHOLAS JOHN HEWITT | Mar 1962 | British | Director | 2014-06-26 UNTIL 2015-07-31 | RESIGNED |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | British | Director | 2013-01-31 UNTIL 2013-01-31 | RESIGNED |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | British | Director | 2006-10-24 UNTIL 2007-11-13 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-11-16 | RESIGNED | ||
JOHN ANDREW GOODSELL | Jan 1959 | British | Director | 2007-09-18 UNTIL 2014-06-20 | RESIGNED |
ROBERT RICHARD LUCAS | Aug 1962 | British | Director | 2004-09-29 UNTIL 2007-11-13 | RESIGNED |
CATHRYN ELIZABETH RILEY | Apr 1962 | British | Director | 2018-02-28 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neal Moszkowski | 2021-03-09 | 1/1966 | New York | Significant influence or control |
Mr Ramez Sousou | 2021-03-09 | 11/1965 | London | Significant influence or control |
Mr Charles Robert Kaye | 2021-03-09 | 3/1964 | New York | Significant influence or control |