AA INTERMEDIATE CO LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
AA INTERMEDIATE CO LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AA INTERMEDIATE CO LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05148845. The accounts status is GROUP and accounts are next due on 31/10/2024.
AA INTERMEDIATE CO LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05148845. The accounts status is GROUP and accounts are next due on 31/10/2024.
AA INTERMEDIATE CO 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
Previous trading names include:
AA JUNIOR MEZZANINE CO LIMITED (until 21/03/2013)
AA JUNIOR MEZZANINE CO LIMITED (until 21/03/2013)
BETA JUNIOR MEZZANINE CO LIMITED (until 04/10/2004)
SHIMMERVALE LIMITED (until 25/06/2004)
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 |
---|---|---|---|---|---|
MISS MARIANNE NEVILLE | Sep 1979 | British | Director | 2019-08-01 | CURRENT |
MR JAMES EDWARD COX | Secretary | 2021-10-01 | CURRENT | ||
MR THOMAS MACKAY | Mar 1975 | British | Director | 2021-11-15 | CURRENT |
MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2004-06-25 UNTIL 2007-09-18 | RESIGNED |
MR CHARLES NIGEL CROSS SHERWOOD | Sep 1959 | British | Director | 2004-06-25 UNTIL 2007-11-13 | RESIGNED |
MR ALEXANDER DONALD MACKENZIE | Mar 1957 | British | Director | 2004-09-28 UNTIL 2005-11-28 | RESIGNED |
MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | 2014-07-15 UNTIL 2017-08-01 | RESIGNED |
MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2014-09-17 UNTIL 2016-04-30 | RESIGNED |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | British | Director | 2006-10-24 UNTIL 2007-11-13 | RESIGNED |
MR MARK FALCON MILLAR | British | Director | 2015-10-16 UNTIL 2018-04-17 | 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 |
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 | ||
MS NADIA HOOSEN | Secretary | 2019-01-30 UNTIL 2021-05-31 | 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 |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-11-16 | RESIGNED | ||
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-18 UNTIL 2013-10-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-11-16 UNTIL 2005-06-01 | 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 | 2014-07-15 UNTIL 2019-04-29 | RESIGNED |
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2020-01-06 UNTIL 2021-11-12 | RESIGNED |
DEREK JAMES ELLIOTT | Feb 1969 | British | Director | 2004-10-01 UNTIL 2006-10-24 | RESIGNED |
JOHN ANDREW GOODSELL | Jan 1959 | British | Director | 2007-09-17 UNTIL 2013-10-01 | RESIGNED |
NICHOLAS JOHN HEWITT | Mar 1962 | British | Director | 2014-07-15 UNTIL 2015-07-31 | RESIGNED |
MRS GILLIAN PRITCHARD | Sep 1975 | British | Director | 2016-04-30 UNTIL 2019-08-01 | 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 |
ROBIN PEVERIL HOOPER | Jul 1973 | British | Director | 2006-11-24 UNTIL 2007-11-13 | 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 |
MARK STRICKLAND | Feb 1962 | British | Director | 2017-08-07 UNTIL 2020-01-06 | RESIGNED |
MR IAN SELLARS | Feb 1954 | British | Director | 2004-06-25 UNTIL 2004-10-01 | RESIGNED |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2005-06-01 UNTIL 2007-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aa Mid Co Limited | 2016-04-06 | Basingstoke Hampshire | Ownership of shares 75 to 100 percent as firm |