AA BRAND MANAGEMENT LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AA BRAND MANAGEMENT LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AA BRAND MANAGEMENT LIMITED was incorporated 6 years ago on 10/07/2013 and has the registered number: 08603543. The accounts status is FULL and accounts are next due on 31/10/2020.

AA BRAND MANAGEMENT LIMITED - BASINGSTOKE

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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:
NOUGATSTREAM LIMITED (until 18/10/2013)

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
MS NADIA HOOSEN Secretary 2019-01-30 CURRENT
MISS MARIANNE NEVILLE Sep 1979 British Director 2019-08-09 CURRENT
MARK STRICKLAND Feb 1962 British Director 2017-08-23 CURRENT
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2015-07-01 UNTIL 2019-04-29 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2013-07-10 UNTIL 2013-10-18 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2013-10-18 UNTIL 2014-12-19 RESIGNED
CHARLES EDWARD NORMAN Oct 1973 British Director 2014-12-16 UNTIL 2017-08-24 RESIGNED
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 UNTIL 2019-08-09 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2013-07-10 UNTIL 2013-10-18 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-01-06 UNTIL 2016-04-30 RESIGNED
MR MARK FALCON MILLAR Oct 1969 Director 2015-07-01 UNTIL 2018-04-17 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-10-18 UNTIL 2014-04-22 RESIGNED
MISS CATHERINE MARIE FREE Secretary 2018-04-17 UNTIL 2019-01-30 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2013-10-18 UNTIL 2014-01-06 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-07-10 UNTIL 2013-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automobile Association Developments Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent as firm

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