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Company Information for

AA ACQUISITION CO LIMITED

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,
Company Registration Number
05018987
Private Limited Company
Active

Company Overview

About Aa Acquisition Co Ltd
AA ACQUISITION CO LIMITED was founded on 2004-01-19 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Aa Acquisition Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AA ACQUISITION CO LIMITED
 
Legal Registered Office
FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA
Other companies in RG21
 
Previous Names
BETA ACQUISITION CO LIMITED04/10/2004
TRIPBRIGHT LIMITED25/06/2004
Filing Information
Company Number 05018987
Company ID Number 05018987
Date formed 2004-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 17:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA ACQUISITION CO LIMITED
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Companies with same name AA ACQUISITION CO LIMITED
The following companies were found which have the same name as AA ACQUISITION CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AA ACQUISITION CORP. 31st Floor, 201 Portage Avenue CanWest Global Place Winnipeg Manitoba R3B 3L7 Inactive - Amalgamated Company formed on the 2007-01-03
AA ACQUISITION CORP. 201 PORTAGE AVENUE 31ST FLOOR CANWEST GLOBAL PLACE WINNIPEG Manitoba R3B 3L7 Inactive - Amalgamated Company formed on the 2007-08-15
AA ACQUISITION CORP. 201 PORTAGE AVENUE 31ST FLOOR CANWEST GLOBAL PLACE WINNIPEG Manitoba R3B 3L7 Inactive - Amalgamated Company formed on the 2007-08-15
AA ACQUISITION CORP 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1992-09-28
AA ACQUISITION CO Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1984-06-26
AA ACQUISITION CORP. II Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1989-08-22
AA ACQUISITION CORP Delaware Unknown
AA ACQUISITION CORP Delaware Unknown
AA ACQUISITION CO Delaware Unknown

Company Officers of AA ACQUISITION CO LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARIE HAMMOND
 Company Secretary 2018-04-17
MARTIN ANDREW CLARKE
 Director 2015-07-01
GILLIAN PRITCHARD
 Director 2016-04-30
MARK WILLIAM STRICKLAND
 Director 2017-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FALCON MILLAR
 Company Secretary 2014-09-08 2018-04-17
MARK FALCON MILLAR
 Director 2015-07-01 2018-04-17
CHARLES EDWARD NORMAN
 Director 2014-12-16 2017-08-24
ROBERT JAMES SCOTT
 Director 2014-01-06 2016-04-30
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 2007-09-18 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 2005-01-18 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 2004-01-19 2004-11-16
IAN SELLARS
 Director 2004-06-25 2004-10-01
MATTHEW ROBERT LAYTON
 Nominated Director 2004-01-19 2004-06-25
DAVID JOHN PUDGE
 Director 2004-01-19 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 INTERMEDIATE CO LIMITED Director 2014-07-15 CURRENT 2004-06-09 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
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 AA INTERMEDIATE CO LIMITED Director 2016-04-30 CURRENT 2004-06-09 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 INSURANCE SERVICES HOLDINGS LIMITED Director 2016-04-30 CURRENT 1989-08-14 Active
GILLIAN PRITCHARD AA ROAD SERVICES LIMITED Director 2016-04-30 CURRENT 2002-05-27 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 PROTECTION AND INVESTMENT PLANNING LIMITED Director 2016-04-30 CURRENT 1986-05-28 Active - Proposal to Strike off
GILLIAN PRITCHARD A A THE DRIVING SCHOOL AGENCY LIMITED Director 2016-04-30 CURRENT 1992-07-21 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
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 INSURANCE SERVICES HOLDINGS LIMITED Director 2018-04-17 CURRENT 1989-08-14 Active
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 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 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 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 CORPORATION LIMITED Director 2017-08-07 CURRENT 1999-06-24 Active
MARK WILLIAM STRICKLAND AA INTERMEDIATE CO LIMITED Director 2017-08-07 CURRENT 2004-06-09 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 31/01/23
2023-10-19Audit exemption subsidiary accounts made up to 2023-01-31
2023-08-25Notice of agreement to exemption from audit of accounts for period ending 31/01/23
2023-08-25Audit exemption statement of guarantee by parent company for period ending 31/01/23
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD
2021-11-17AP01DIRECTOR APPOINTED MR THOMAS OWEN MACKAY
2021-10-11AP03Appointment of Mr James Edward Cox as company secretary on 2021-10-01
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-15TM02Termination of appointment of Nadia Hoosen on 2021-05-31
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-07-14CH01Director's details changed for Ms Marianne Neville on 2020-07-14
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-02-19AP01DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STRICKLAND
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD
2019-08-15AP01DIRECTOR APPOINTED MISS MARIANNE NEVILLE
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW CLARKE
2019-02-12TM02Termination of appointment of Catherine Marie Free on 2019-01-30
2019-02-12AP03Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE MARIE HAMMOND on 2018-05-06
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-01TM02Termination of appointment of Mark Falcon Millar on 2018-04-17
2018-05-01AP03Appointment of Miss Catherine Marie Hammond as company secretary on 2018-04-17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK FALCON MILLAR
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD NORMAN
2017-08-25AP01DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-12-14RES13Resolutions passed:
  • Base prospectus. Transaction document 16/11/2016
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-19ANNOTATIONPart Rectified
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-16CH01Director's details changed for Gillian Pritchard on 2016-04-30
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT
2016-05-12AP01DIRECTOR APPOINTED GILLIAN PRITCHARD
2016-05-12AP01DIRECTOR APPOINTED GILLIAN PRITCHARD
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-07-10AP01DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE
2015-07-10AP01DIRECTOR APPOINTED MR MARK FALCON MILLAR
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Mr Robert James Scott on 2015-03-20
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH BOLAND
2014-12-18AP01DIRECTOR APPOINTED CHARLES EDWARD NORMAN
2014-10-30AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT
2014-09-11AP03SECRETARY APPOINTED MARK FALCON MILLAR
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014
2014-04-30AP03SECRETARY APPOINTED ROBERT JAMES SCOTT
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
2014-04-29RES13COMPANY REFINANCING ARRANGEMENTS & OTHER COMPANY BUSINESS 15/04/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0119/01/14 FULL LIST
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG
2014-01-21AP01DIRECTOR APPOINTED ROBERT JAMES SCOTT
2014-01-21AP01DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050189870005
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-19RES13COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013
2013-06-18RES13BUSINESS STRUCTURED FINANCE TRANSACTION AND REORGANISATION 31/05/2013
2013-05-01AP01DIRECTOR APPOINTED ANDREW KENNETH BOLAND
2013-02-04AR0119/01/13 FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-24AP03SECRETARY APPOINTED TAGUMA NGONDONGA
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-02-07AR0119/01/12 FULL LIST
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-02-01AR0119/01/11 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
2010-01-21AR0119/01/10 FULL LIST
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-01-30363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-03-29363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-08AUDAUDITOR'S RESIGNATION
2007-12-21225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07MEM/ARTSARTICLES OF ASSOCIATION
2007-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AA ACQUISITION CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AA ACQUISITION CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-09 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
SECURITY ACCESSION DEED 2007-12-07 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2007-04-20 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT)
DEBENTURE 2006-03-14 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
DEBENTURE 2004-09-30 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT)
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AA ACQUISITION CO LIMITED

Intangible Assets
Patents
We have not found any records of AA ACQUISITION CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AA ACQUISITION CO LIMITED
Trademarks
We have not found any records of AA ACQUISITION CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA ACQUISITION CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AA ACQUISITION CO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AA ACQUISITION CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA ACQUISITION CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AA ACQUISITION CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG21 4EA