Company Information for

AA INTERMEDIATE CO LIMITED

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,

Company Registration Number

05148845

Private Limited Company

Active

About Aa Intermediate Co Ltd

AA INTERMEDIATE CO LIMITED was founded on 2004-06-09 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Aa Intermediate Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

AA INTERMEDIATE CO LIMITED

Legal Registered Office

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA
Other companies in RG21

Previous Names

AA JUNIOR MEZZANINE CO LIMITED

21/03/2013

BETA JUNIOR MEZZANINE CO LIMITED

04/10/2004

SHIMMERVALE LIMITED

25/06/2004

Filing Information

Company Number	05148845
Date formed	2004-06-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/01/2023
Account next due	31/10/2024
Latest filing return	09/06/2016
Filing return next due	07/07/2017
Type of accounts	GROUP

Last Datalog update:

2023-08-06 14:37:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Catherine Marie Hammond	Company Secretary		2018-04-17
Martin Andrew Clarke	Director	EXECUTIVE DIRECTOR	2014-07-15	UNITED KINGDOM
Gillian Pritchard	Director	HEAD OF FINANCE	2016-04-30	UNITED KINGDOM
Mark William Strickland	Director	FINANCE DIRECTOR	2017-08-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Falcon Millar	Company Secretary	2014-09-08	2018-04-17
Mark Falcon Millar	Director	2015-10-16	2018-04-17
Robert David Mackenzie	Director	2014-07-15	2017-08-01
Robert James Scott	Director	2014-09-17	2016-04-30
Nicholas John Hewitt	Director	2014-07-15	2015-07-31
Andrew Kenneth Boland	Director	2013-04-01	2014-12-19
Robert James Scott	Company Secretary	2014-04-22	2014-09-08
Christopher Trevor Peter Jansen	Director	2014-01-06	2014-08-31
Taguma Ngondonga	Company Secretary	2012-08-17	2014-04-22
Andrew Jonathan Peter Strong	Director	2007-09-18	2014-01-06
John Andrew Goodsell	Director	2007-09-17	2013-10-01
Stuart Michael Howard	Director	2007-09-18	2013-10-01
John Davies	Company Secretary	2007-09-18	2012-08-17
Robin Peveril Hooper	Director	2006-11-24	2007-11-13
Robert Richard Lucas	Director	2004-09-28	2007-11-13
Philip Sebastian Muelder	Director	2006-10-24	2007-11-13
Charles Nigel Cross Sherwood	Director	2004-06-25	2007-11-13
Paul Antony Woolf	Company Secretary	2005-06-01	2007-09-18
Trevor Edwin Chinn	Director	2004-06-25	2007-09-18
Timothy Charles Parker	Director	2004-06-25	2007-09-18
Paul Antony Woolf	Director	2005-06-01	2007-09-18
Jonathan Russell Kaye	Director	2005-11-28	2006-11-24
Derek James Elliott	Director	2004-10-01	2006-10-24
Alexander Donald Mackenzie	Director	2004-09-28	2005-11-28
Clifford Chance Secretaries (cca) Limited	Company Secretary	2004-11-16	2005-06-01
Clifford Chance Secretaries Limited	Nominated Secretary	2004-06-09	2004-11-16
Ian Sellars	Director	2004-06-25	2004-10-01
Matthew Robert Layton	Nominated Director	2004-06-09	2004-06-25
David John Pudge	Nominated Director	2004-06-09	2004-06-25

Related Directorships for Martin Andrew Clarke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Andrew Clarke	AA INSURANCE HOLDINGS LIMITED	Director	2018-06-18	CURRENT	2015-02-13	Active
Martin Andrew Clarke	USED CAR SITES LIMITED	Director	2018-03-01	CURRENT	2002-09-27	Active
Martin Andrew Clarke	IFORD ARTS LIMITED	Director	2017-04-03	CURRENT	2002-01-14	Active
Martin Andrew Clarke	AA CORPORATION LIMITED	Director	2015-07-01	CURRENT	1999-06-24	Active
Martin Andrew Clarke	AA BRAND MANAGEMENT LIMITED	Director	2015-07-01	CURRENT	2013-07-10	Active
Martin Andrew Clarke	AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED	Director	2015-07-01	CURRENT	1985-01-18	Active
Martin Andrew Clarke	AA ACQUISITION CO LIMITED	Director	2015-07-01	CURRENT	2004-01-19	Active
Martin Andrew Clarke	INTELLIGENT DATA SYSTEMS (UK) LIMITED	Director	2015-07-01	CURRENT	2004-06-09	Active
Martin Andrew Clarke	AA MEDIA LIMITED	Director	2015-07-01	CURRENT	2007-02-16	Active
Martin Andrew Clarke	DRIVETECH (UK) LIMITED	Director	2015-07-01	CURRENT	1998-09-22	Active
Martin Andrew Clarke	AA PIK CO LIMITED	Director	2014-12-19	CURRENT	2013-10-24	Converted / Closed
Martin Andrew Clarke	AA BOND CO LIMITED	Director	2014-12-19	CURRENT	2013-06-25	Active
Martin Andrew Clarke	AA SENIOR CO LIMITED	Director	2014-12-16	CURRENT	2005-12-29	Active
Martin Andrew Clarke	AA MID CO LIMITED	Director	2014-12-16	CURRENT	2004-03-30	Active
Martin Andrew Clarke	SHAKESPEARE GLOBE PRODUCTIONS LTD	Director	2014-10-30	CURRENT	2014-10-30	Active
Martin Andrew Clarke	AA LIMITED	Director	2014-06-26	CURRENT	2004-06-09	Active
Martin Andrew Clarke	THE HOLBURNE MUSEUM TRUST COMPANY	Director	2014-06-13	CURRENT	2000-11-08	Active
Martin Andrew Clarke	ROSE MANAGEMENT (BROMPTONS) LIMITED	Director	2010-04-07	CURRENT	1996-12-17	Active
Martin Andrew Clarke	SHAKESPEARE GLOBE TRADING LIMITED	Director	2010-02-01	CURRENT	1970-12-17	Active
Martin Andrew Clarke	SHAKESPEARE GLOBE TRUST(THE)	Director	2010-02-01	CURRENT	1973-12-18	Active

Related Directorships for Gillian Pritchard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Pritchard	DRAKEFIELD INSURANCE SERVICES LIMITED	Director	2017-03-03	CURRENT	1998-06-25	Active - Proposal to Strike off
Gillian Pritchard	BREAKDOWN HERO LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active - Proposal to Strike off
Gillian Pritchard	ACCIDENT ASSISTANCE SERVICES LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active
Gillian Pritchard	THE BRITISH SCHOOL OF MOTORING LIMITED	Director	2016-04-30	CURRENT	2011-02-23	Dissolved 2017-01-24
Gillian Pritchard	QUOTEBANANA LIMITED	Director	2016-04-30	CURRENT	2006-12-06	Dissolved 2017-01-24
Gillian Pritchard	GO TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2004-06-23	Dissolved 2017-01-24
Gillian Pritchard	GO INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2006-01-04	Dissolved 2017-01-24
Gillian Pritchard	FANUM SERVICES LIMITED	Director	2016-04-30	CURRENT	2007-08-17	Dissolved 2017-01-24
Gillian Pritchard	E TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2005-09-08	Dissolved 2017-01-24
Gillian Pritchard	DRIVING SERVICES UK LIMITED	Director	2016-04-30	CURRENT	1999-07-06	Dissolved 2017-01-24
Gillian Pritchard	DRIVETECH ADVANTAGE AGENCY LIMITED	Director	2016-04-30	CURRENT	2008-07-10	Dissolved 2017-01-24
Gillian Pritchard	DRIVE PUBLICATIONS LIMITED	Director	2016-04-30	CURRENT	1990-04-25	Dissolved 2017-01-24
Gillian Pritchard	AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED	Director	2016-04-30	CURRENT	1988-12-13	Dissolved 2017-01-24
Gillian Pritchard	1STOP TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2005-09-08	Dissolved 2017-01-24
Gillian Pritchard	A.A. INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	1967-08-02	Dissolved 2017-01-24
Gillian Pritchard	AA LEGAL SERVICES LIMITED	Director	2016-04-30	CURRENT	2007-02-20	Dissolved 2017-01-24
Gillian Pritchard	AA PARKING SOLUTIONS LIMITED	Director	2016-04-30	CURRENT	2011-09-08	Dissolved 2017-01-24
Gillian Pritchard	AA SIGNS LIMITED	Director	2016-04-30	CURRENT	1972-01-24	Dissolved 2017-01-24
Gillian Pritchard	AA PIK CO LIMITED	Director	2016-04-30	CURRENT	2013-10-24	Converted / Closed
Gillian Pritchard	DRAKEFIELD SERVICES LIMITED	Director	2016-04-30	CURRENT	2000-07-24	Dissolved 2017-11-14
Gillian Pritchard	AA ASSISTANCE LIMITED	Director	2016-04-30	CURRENT	2003-07-07	Dissolved 2017-11-14
Gillian Pritchard	AA BOND CO LIMITED	Director	2016-04-30	CURRENT	2013-06-25	Active
Gillian Pritchard	AA CORPORATION LIMITED	Director	2016-04-30	CURRENT	1999-06-24	Active
Gillian Pritchard	DRAKEFIELD GROUP LIMITED	Director	2016-04-30	CURRENT	2004-04-26	Active
Gillian Pritchard	DRAKEFIELD HOLDINGS LIMITED	Director	2016-04-30	CURRENT	2007-02-08	Active - Proposal to Strike off
Gillian Pritchard	AA BRAND MANAGEMENT LIMITED	Director	2016-04-30	CURRENT	2013-07-10	Active
Gillian Pritchard	THE AUTOMOBILE ASSOCIATION LIMITED	Director	2016-04-30	CURRENT	1999-03-31	Active
Gillian Pritchard	AA PENSION FUNDING GP LIMITED	Director	2016-04-30	CURRENT	2013-10-08	Active
Gillian Pritchard	AA GARAGE SERVICES LIMITED	Director	2016-04-30	CURRENT	1971-06-03	Liquidation
Gillian Pritchard	AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED	Director	2016-04-30	CURRENT	1986-05-28	Active - Proposal to Strike off
Gillian Pritchard	AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Director	2016-04-30	CURRENT	1989-08-14	Active
Gillian Pritchard	A A THE DRIVING SCHOOL AGENCY LIMITED	Director	2016-04-30	CURRENT	1992-07-21	Active
Gillian Pritchard	AA ROAD SERVICES LIMITED	Director	2016-04-30	CURRENT	2002-05-27	Active
Gillian Pritchard	AA ACQUISITION CO LIMITED	Director	2016-04-30	CURRENT	2004-01-19	Active
Gillian Pritchard	AA SENIOR CO LIMITED	Director	2016-04-30	CURRENT	2005-12-29	Active
Gillian Pritchard	PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED	Director	2016-04-30	CURRENT	1985-08-06	Active
Gillian Pritchard	AUTOMOBILE ASSOCIATION SERVICES LIMITED	Director	2016-04-30	CURRENT	1905-11-29	Active
Gillian Pritchard	AUTOMOBILE ASSOCIATION HOLDINGS LIMITED	Director	2016-04-30	CURRENT	1996-08-08	Active
Gillian Pritchard	AA MID CO LIMITED	Director	2016-04-30	CURRENT	2004-03-30	Active
Gillian Pritchard	ARCANAVISION LIMITED	Director	2011-01-17	CURRENT	2011-01-17	Active

Related Directorships for Mark William Strickland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Strickland	AA BOND CO LIMITED	Director	2018-04-17	CURRENT	2013-06-25	Active
Mark William Strickland	DRAKEFIELD GROUP LIMITED	Director	2018-04-17	CURRENT	2004-04-26	Active
Mark William Strickland	DRAKEFIELD HOLDINGS LIMITED	Director	2018-04-17	CURRENT	2007-02-08	Active - Proposal to Strike off
Mark William Strickland	LONGACRE CLAIMS LIMITED	Director	2018-04-17	CURRENT	2015-04-28	Active
Mark William Strickland	THE AUTOMOBILE ASSOCIATION LIMITED	Director	2018-04-17	CURRENT	1999-03-31	Active
Mark William Strickland	AA GARAGE SERVICES LIMITED	Director	2018-04-17	CURRENT	1971-06-03	Liquidation
Mark William Strickland	AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED	Director	2018-04-17	CURRENT	1986-05-28	Active - Proposal to Strike off
Mark William Strickland	PEAK PERFORMANCE MANAGEMENT LIMITED	Director	2018-04-17	CURRENT	1988-09-30	Active - Proposal to Strike off
Mark William Strickland	AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Director	2018-04-17	CURRENT	1989-08-14	Active
Mark William Strickland	A A THE DRIVING SCHOOL AGENCY LIMITED	Director	2018-04-17	CURRENT	1992-07-21	Active
Mark William Strickland	NATIONWIDE 4 X 4 LTD.	Director	2018-04-17	CURRENT	1995-11-29	Active - Proposal to Strike off
Mark William Strickland	DRAKEFIELD INSURANCE SERVICES LIMITED	Director	2018-04-17	CURRENT	1998-06-25	Active - Proposal to Strike off
Mark William Strickland	AA ROAD SERVICES LIMITED	Director	2018-04-17	CURRENT	2002-05-27	Active
Mark William Strickland	INTELLIGENT DATA SYSTEMS (UK) LIMITED	Director	2018-04-17	CURRENT	2004-06-09	Active
Mark William Strickland	AA SENIOR CO LIMITED	Director	2018-04-17	CURRENT	2005-12-29	Active
Mark William Strickland	AA MEDIA LIMITED	Director	2018-04-17	CURRENT	2007-02-16	Active
Mark William Strickland	AUTOMOBILE ASSOCIATION SERVICES LIMITED	Director	2018-04-17	CURRENT	1905-11-29	Active
Mark William Strickland	AUTOMOBILE ASSOCIATION HOLDINGS LIMITED	Director	2018-04-17	CURRENT	1996-08-08	Active
Mark William Strickland	DRIVETECH (UK) LIMITED	Director	2018-04-17	CURRENT	1998-09-22	Active
Mark William Strickland	AA BRAND MANAGEMENT LIMITED	Director	2017-08-23	CURRENT	2013-07-10	Active
Mark William Strickland	AA PENSION FUNDING GP LIMITED	Director	2017-08-23	CURRENT	2013-10-08	Active
Mark William Strickland	AA ACQUISITION CO LIMITED	Director	2017-08-23	CURRENT	2004-01-19	Active
Mark William Strickland	AA CORPORATION LIMITED	Director	2017-08-07	CURRENT	1999-06-24	Active
Mark William Strickland	AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED	Director	2017-08-07	CURRENT	1985-01-18	Active
Mark William Strickland	AA MID CO LIMITED	Director	2017-08-07	CURRENT	2004-03-30	Active
Mark William Strickland	HAFAN PROPERTY LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active
Mark William Strickland	MARK STRICKLAND CONSULTANCY LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
Mark William Strickland	PLATINUM FOODS LTD	Director	2006-11-10	CURRENT	2006-11-10	Dissolved 2014-12-02