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 24 years ago on 24/06/1999 and has the registered number: 03797747. The accounts status is FULL and accounts are next due on 31/10/2024.
AA CORPORATION LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03797747. The accounts status is FULL and accounts are next due on 31/10/2024.
AA CORPORATION LIMITED - BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD COX | Secretary | 2021-10-01 | CURRENT | ||
MISS MARIANNE NEVILLE | Sep 1979 | British | Director | 2019-07-25 | CURRENT |
MR THOMAS MACKAY | Mar 1975 | British | Director | 2021-11-15 | CURRENT |
MARK STRICKLAND | Feb 1962 | British | Director | 2019-07-25 UNTIL 2020-02-13 | RESIGNED |
MARK STRICKLAND | Feb 1962 | British | Director | 2017-08-07 UNTIL 2018-07-01 | RESIGNED |
MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2014-09-17 UNTIL 2016-04-30 | RESIGNED |
MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2004-09-30 UNTIL 2007-09-18 | RESIGNED |
CHARLES EDWARD NORMAN | Oct 1973 | British | Director | 2014-12-16 UNTIL 2017-08-24 | RESIGNED |
MR MARK FALCON MILLAR | British | Director | 2015-07-01 UNTIL 2018-04-17 | RESIGNED | |
MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | 2015-07-01 UNTIL 2017-08-01 | RESIGNED |
MRS GILLIAN PRITCHARD | Sep 1975 | British | Director | 2016-04-30 UNTIL 2019-08-01 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1999-09-23 UNTIL 2001-07-11 | RESIGNED |
MS MAXINE LOUISE HARRISON | Feb 1960 | British | Secretary | 1999-06-24 UNTIL 1999-09-23 | RESIGNED |
MISS CATHERINE MARIE FREE | Secretary | 2018-04-17 UNTIL 2019-01-30 | RESIGNED | ||
JOHN DAVIES | Feb 1960 | British | Secretary | 2007-09-18 UNTIL 2012-08-17 | RESIGNED |
LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1999-09-23 UNTIL 2001-07-11 | RESIGNED |
MARK FALCON MILLAR | Secretary | 2014-09-08 UNTIL 2018-04-17 | RESIGNED | ||
ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
PAUL ANTONY WOOLF | Dec 1964 | British | Secretary | 2005-06-01 UNTIL 2007-09-18 | RESIGNED |
MS NADIA HOOSEN | Secretary | 2019-01-30 UNTIL 2021-05-31 | RESIGNED | ||
ROBERT JAMES SCOTT | Secretary | 2014-04-22 UNTIL 2014-09-08 | RESIGNED | ||
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2015-07-01 UNTIL 2019-04-29 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2001-07-11 UNTIL 2004-09-30 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-09-30 UNTIL 2005-06-01 | RESIGNED | ||
PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2005-02-18 UNTIL 2007-09-18 | RESIGNED |
SIR JOHN NIALL HENDERSON BLELLOCH | Oct 1930 | British | Director | 1999-06-24 UNTIL 1999-09-23 | RESIGNED |
MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2002-03-14 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 |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1999-09-23 UNTIL 2004-09-30 | RESIGNED |
SIR BRIAN PIERS SHAW | Mar 1933 | Uk | Director | 1999-06-24 UNTIL 1999-09-23 | RESIGNED |
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2020-02-13 UNTIL 2021-11-12 | RESIGNED |
IAN GRANT DAWSON | Mar 1959 | British | Director | 1999-09-23 UNTIL 2004-09-30 | RESIGNED |
JOHN ANDREW GOODSELL | Jan 1959 | British | Director | 2007-09-18 UNTIL 2013-10-01 | RESIGNED |
MR SIMON JOHN BREAKWELL | Feb 1965 | British | Director | 2017-11-22 UNTIL 2019-08-01 | RESIGNED |
CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2014-01-06 UNTIL 2014-08-31 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-18 UNTIL 2013-10-01 | RESIGNED |
MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2007-09-18 UNTIL 2014-01-06 | RESIGNED |
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 UNTIL 2014-04-22 | 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 |