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 - BASINGSTOKE

This company is listed in the following categories:
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)
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

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