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Home > England & Wales Companies > AA BRAND MANAGEMENT LIMITED
Company Information for

AA BRAND MANAGEMENT LIMITED

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,
Company Registration Number
08603543
Private Limited Company
Active

Company Overview

About Aa Brand Management Ltd
AA BRAND MANAGEMENT LIMITED was founded on 2013-07-10 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Aa Brand Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AA BRAND MANAGEMENT LIMITED
 
Legal Registered Office
FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA
Other companies in RG21
 
Previous Names
NOUGATSTREAM LIMITED18/10/2013
Filing Information
Company Number 08603543
Company ID Number 08603543
Date formed 2013-07-10
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 FULL
Last Datalog update: 2023-08-06 15:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA BRAND MANAGEMENT LIMITED
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Company Officers of AA BRAND MANAGEMENT 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 2013-10-18 2014-12-19
ROBERT JAMES SCOTT
 Company Secretary 2014-04-22 2014-09-08
VICTORIA HAYNES
 Company Secretary 2013-10-18 2014-04-22
ANDREW JONATHAN PETER STRONG
 Director 2013-10-18 2014-01-06
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2013-07-10 2013-10-18
ADRIAN JOSEPH MORRIS LEVY
 Director 2013-07-10 2013-10-18
DAVID JOHN PUDGE
 Director 2013-07-10 2013-10-18

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 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 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 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
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 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 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
2023-07-28FULL ACCOUNTS MADE UP TO 31/01/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-08-16AAFULL 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
2021-12-23Resolutions passed:<ul><li>Resolution Reduce share prem a/c 22/12/2021</ul>
2021-12-23Solvency Statement dated 22/12/21
2021-12-23Statement by Directors
2021-12-23Statement of capital on GBP 1,000,001
2021-12-23Statement of capital on GBP 1,000,001
2021-12-23SH19Statement of capital on 2021-12-23 GBP 1,000,001
2021-12-23SH20Statement by Directors
2021-12-23CAP-SSSolvency Statement dated 22/12/21
2021-12-23RES13Resolutions passed:
  • Reduce share prem a/c 22/12/2021
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD
2021-11-17AP01DIRECTOR APPOINTED MR THOMAS OWEN MACKAY
2021-10-12AP03Appointment of Mr James Edward Cox as company secretary on 2021-10-01
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH 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
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO 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
2019-02-12AP03Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30
2019-02-12TM02Termination of appointment of Catherine Marie Free 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 1000001
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-01AP03Appointment of Miss Catherine Marie Hammond as company secretary on 2018-04-17
2018-05-01TM02Termination of appointment of Mark Falcon Millar 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
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000001
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-12ANNOTATIONPart Rectified
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000001
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
2015-10-02AAFULL 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 1000001
2015-06-19AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Mr Robert James Scott on 2015-03-20
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH BOLAND
2014-12-18AP01DIRECTOR APPOINTED CHARLES EDWARD NORMAN
2014-10-31AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-11TM02Termination of appointment of Robert James Scott on 2014-09-08
2014-09-11AP03Appointment of Mark Falcon Millar as company secretary on 2014-09-08
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000001
2014-07-30AR0110/07/14 FULL LIST
2014-04-30AP03SECRETARY APPOINTED ROBERT JAMES SCOTT
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG
2014-01-21AP01DIRECTOR APPOINTED ROBERT JAMES SCOTT
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013
2013-12-11SH0126/11/13 STATEMENT OF CAPITAL GBP 1000001
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086035430002
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086035430001
2013-10-21RES01ADOPT ARTICLES 18/10/2013
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2013-10-21TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2013-10-21AP03SECRETARY APPOINTED VICTORIA HAYNES
2013-10-21AP01DIRECTOR APPOINTED ANDREW KENNETH BOLAND
2013-10-21AP01DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2013-10-21AA01CURRSHO FROM 31/07/2014 TO 31/01/2014
2013-10-18RES15CHANGE OF NAME 18/10/2013
2013-10-18CERTNMCOMPANY NAME CHANGED NOUGATSTREAM LIMITED CERTIFICATE ISSUED ON 18/10/13
2013-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AA BRAND MANAGEMENT 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 BRAND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding AA PENSION FUNDING LP
2013-12-05 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of AA BRAND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AA BRAND MANAGEMENT LIMITED
Trademarks

Trademark applications by AA BRAND MANAGEMENT LIMITED

AA BRAND MANAGEMENT LIMITED is the Original Applicant for the trademark YOUR FOURTH EMERGENCY SERVICE ™ (UK00002644577) through the UKIPO on the 2012-12-04
Trademark classes: Insurance services; financial affairs; monetary affairs; provision of credit; insurance and financial brokerage services; provision of credit; insurance underwriting; administration of insurance plans, insurance claims adjustment, pensions services, deposit taking, discount card services and of fund investment; investment advice, mortgage broking and loan services; financial advisory management and analysis services; credit and debit card services; deposit account services; provision of credit; leasing services; currency exchange services; real estate leasing, brokerage, appraisal and management services; credit services relating to motor vehicles; financial services relating to motor vehicles; financial services for the purchase of vehicles; provision of finance for the purchase of vehicles; financial services for the leasing of vehicles; insurance services relating to vehicles; financial services relating to the insurance of motor vehicles; lease purchase financing of vehicles; lease-financing consultancy; vehicle costs and vehicle investment consultancy; advisory and information services relating to the aforesaid services. Servicing of vehicles and their parts and their fittings; vehicle breakdown assistance and repair; inspection, repair, maintenance, cleaning and painting of motor vehicles and their parts; installation services for vehicle parts; tyre and windscreen fitting services; tyre and windscreen repair and replacement; vehicle service stations; repair of accident damage to vehicles; battery recharge and replacement services; vehicle part replacement services; glass repair and installation; fuel filling; vehicle fuelling services; refuelling and fuel replacement services; sign posting services; maintenance, repair and refurbishment or renovation of office buildings and of pathways, roadways, car parks and fences associated with such buildings and facilities; mechanical and electrical maintenance and repair; machinery maintenance and repair; electrical appliance maintenance and repair; furnace and burners maintenance and repair; heating equipment installation, maintenance and repair; installation, maintenance, repair of security systems; air conditioning apparatus installation, maintenance and repair; audio visual equipment and apparatus maintenance and repair; boiler cleaning, maintenance and repair; burglar alarms installation, maintenance and repair; maintenance, installation and project management services in the field of mechanical and electrical engineering; maintenance, installation and project management services in the field of building fabric and structures; the management, installation, maintenance and repair of utility supplies on gas, water, electricity, communications, cable to buildings; the management, maintenance and repair of lifts, escalators and stairways; the installation management and repair of fire and smoke alarms and intruder detectors; facilities maintenance service; services for building and facilities management; construction project management; maintenance, installation and civil engineering; construction engineering; installation, maintenance and repair of lifts, fire alarms, CCTV systems, generators and uninterrupted power supply systems; installation, maintenance and repair of controlling access to premises; installation, maintenance and repair of systems for monitoring premises; supervision of construction, maintenance and repair contracts; maintenance and repair of data communications apparatus, data processing apparatus, telecommunications apparatus and infrastructure and computer hardware; maintenance of electrical and electronic apparatus, communications apparatus and equipment, and engineering installations; cleaning services; janitorial services; office machines and equipment installation, maintenance and repair; pump repair; repair information; safe and strong room facilities maintenance and repair; provision of infrastructure (building) maintenance and repair services; property maintenance and repair; painting, interior and exterior; plastering; plumbing; restoration; window cleaning; damp proofing of buildings; supervision of building maintenance and repair; supervision of maintenance and repair utilities in buildings; on-site project management relating to construction, refurbishment, maintenance, repair and installations; exterior and interior cleaning of buildings; window cleaning; office cleaning; cleaning and disinfecting of office equipment; waste disposal; information advisory, consultancy, procurement, training and helpdesk services relating to the aforesaid services. Directory services to help locate people, places, organisations, phone numbers, network home pages, electronic mail addresses, location of cars for sale and motoring club memberships; providing access to online directories, indices and searchable databases relating to a variety of information and data available in respect of motor vehicles on a global computer network; broadcasting, relaying and transmission of messages, text, multimedia, video and audiovisual media via satellite, radio, cable, websites, social media, the internet, and computer networks; messaging services; providing downloadable news, text, multimedia, publications, audiovisual media, messages, images and information for communication devices, including for wireless mobile communication devices; sending and receiving voice, sound, image, audiovisual, multimedia and text messages between communication devices; providing online and networked forums for transmission of messages and media, transmission of information, transmission of news, and discussion; chat room services; streaming data, text, audio, visual and multimedia material on the internet and through networks; web portal services; database access services, including via the internet; communication services between data banks; electronic data exchange and transmission and reception of database information; provision of information, advisory and consultancy services in respect of the aforementioned services. Recovery of vehicles; vehicle breakdown assistance and recovery services; inspection of vehicles; vehicle towing services; delivery and storage of spare parts for motor vehicles; transport services; transportation services for medical personnel; travel agency services; advisory services relating to travel; route planning; air ambulance services; agency services for arranging and planning travel; services for the provision of information relating to travel routes, traffic and road conditions and motor and rail transport; services for arranging for the transportation (including the re-patriation from overseas countries) of unwell travellers and their vehicles and their luggage; rescue service for travellers; storage and delivery services, all for spare parts of vehicles; car parking, provision of vehicle parking facilities, car rental, bus transport; park and ride services; recovery of land vehicles; transport rescue operations and services; transportation rescue services including vehicle rescue services; road rescue; delivery and transportation of fuel; provision of advisory, consultancy and information services relating to the aforementioned services. Publication of printed matter; publication of books and magazines; publishing of consumer reports; preparation and publication of maps, guides, handbooks, books, educational publications and printed publications; teaching services; services relating to the teaching or improving of driving; driving instruction; driving school services; road safety education services; safety training [vocational]; training and educational services all relating to vehicles and/or driving; publishing of consumer reports; provision of advisory, consultancy and information services relating to the aforementioned services. Testing of vehicles; technological and research services, all relating to motor vehicles; quality control and material testing services, all relating to vehicles; technological research; analysis and testing of metallic materials; mapping services; information services relating to the weather, child safety issues and products used in and relating to motor vehicles, testing of vehicles; testing of consumer goods; safety technology testing; preparation of reports relating to consumer goods, engineering reports; all the aforesaid services being provided by any means including the internet; but not including any such services relating to corporate legal services or the formation of companies. Temporary accommodation; temporary accommodation reservations; hotel reservations; boarding of animals; reservation of hotel and camp site accommodation; accommodation services; travel agency services; tourist office services; tourist agency services; provision of information relating to the aforesaid services; provision of information and advisory services relating to travel, tours and excursions. Medical assistance, including emergency medical assistance. Legal services; legal advice and representation of others in legal and tax matters; general and tax law; legal research; new technologies consulting; representation for third parties in legal and judicial matters; personal legal services; arbitration services all relating to the settlement of disputes between customers and garages and customers and manufacturers; rescue of animals and people; safety evaluation; information services relating to health and safety; lost property services; lost property return; tracing lost keys; advisory, consultancy and information services relating to all the aforesaid.
Income
Government Income
We have not found government income sources for AA BRAND MANAGEMENT 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as AA BRAND MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AA BRAND MANAGEMENT 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 BRAND MANAGEMENT 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 BRAND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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