Aa Acquisition Co Limited in Basing View BASINGSTOKE

Aa Acquisition Co Limited BASINGSTOKE

Founded in 2004, Aa Acquisition, classified under reg no. 05018987 is an active company. Currently registered at Fanum House RG21 4EA, Basingstoke the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2004-10-04 Aa Acquisition Co Limited is no longer carrying the name Beta Acquisition.

At the moment there are 2 directors in the the company, namely Thomas M. and Marianne N.. In addition one secretary - James C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aa Acquisition Co Limited Address / Contact

Office Address	Fanum House
Office Address2	Basing View
Town	Basingstoke
Post code	RG21 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05018987
Date of Incorporation	Mon, 19th Jan 2004
Industry	Activities of head offices
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Thomas M.

Position: Director

Appointed: 15 November 2021

James C.

Position: Secretary

Appointed: 01 October 2021

Marianne N.

Position: Director

Appointed: 02 August 2019

Kevin D.

Position: Director

Appointed: 13 February 2020

Resigned: 12 November 2021

Nadia H.

Position: Secretary

Appointed: 30 January 2019

Resigned: 31 May 2021

Catherine F.

Position: Secretary

Appointed: 17 April 2018

Resigned: 30 January 2019

Mark S.

Position: Director

Appointed: 23 August 2017

Resigned: 13 February 2020

Gillian P.

Position: Director

Appointed: 30 April 2016

Resigned: 02 August 2019

Martin C.

Position: Director

Appointed: 01 July 2015

Resigned: 29 April 2019

Mark M.

Position: Director

Appointed: 01 July 2015

Resigned: 17 April 2018

Charles N.

Position: Director

Appointed: 16 December 2014

Resigned: 24 August 2017

Mark M.

Position: Secretary

Appointed: 08 September 2014

Resigned: 17 April 2018

Robert S.

Position: Secretary

Appointed: 22 April 2014

Resigned: 08 September 2014

Christopher J.

Position: Director

Appointed: 06 January 2014

Resigned: 31 August 2014

Robert S.

Position: Director

Appointed: 06 January 2014

Resigned: 30 April 2016

Andrew B.

Position: Director

Appointed: 01 April 2013

Resigned: 19 December 2014

Taguma N.

Position: Secretary

Appointed: 17 August 2012

Resigned: 22 April 2014

Stuart H.

Position: Director

Appointed: 18 September 2007

Resigned: 01 October 2013

John G.

Position: Director

Appointed: 18 September 2007

Resigned: 01 October 2013

John D.

Position: Secretary

Appointed: 18 September 2007

Resigned: 17 August 2012

Andrew S.

Position: Director

Appointed: 18 September 2007

Resigned: 06 January 2014

Robin H.

Position: Director

Appointed: 24 November 2006

Resigned: 13 November 2007

Philip M.

Position: Director

Appointed: 24 October 2006

Resigned: 13 November 2007

Jonathan K.

Position: Director

Appointed: 28 November 2005

Resigned: 24 November 2006

Paul W.

Position: Secretary

Appointed: 01 June 2005

Resigned: 18 September 2007

Paul W.

Position: Director

Appointed: 18 January 2005

Resigned: 18 September 2007

Clifford Chance Secretaries (cca) Limited

Position: Corporate Secretary

Appointed: 16 November 2004

Resigned: 01 June 2005

Derek E.

Position: Director

Appointed: 01 October 2004

Resigned: 24 October 2006

Robert L.

Position: Director

Appointed: 28 September 2004

Resigned: 13 November 2007

Alexander M.

Position: Director

Appointed: 28 September 2004

Resigned: 28 November 2005

Timothy P.

Position: Director

Appointed: 25 June 2004

Resigned: 18 September 2007

Charles S.

Position: Director

Appointed: 25 June 2004

Resigned: 13 November 2007

Trevor C.

Position: Director

Appointed: 25 June 2004

Resigned: 18 September 2007

Ian S.

Position: Director

Appointed: 25 June 2004

Resigned: 01 October 2004

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 16 November 2004

David P.

Position: Director

Appointed: 19 January 2004

Resigned: 25 June 2004

Matthew L.

Position: Nominee Director

Appointed: 19 January 2004

Resigned: 25 June 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Aa Intermediate Co Limited from Basingstoke, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aa Intermediate Co Limited

Fanum House Basing View, Basingstoke, Hampshire, RG21 4EA, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5148845
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Beta Acquisition	October 4, 2004
Tripbright	June 25, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 19th, October 2023	accounts	Free Download (106 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 19th, October 2023	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts made up to 2023-01-31 filed on: 19th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 7th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 15th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 1st, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 19th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 2nd, November 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 30th, June 2017	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2016	resolution	Free Download (4 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 10th, November 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 27th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 3rd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 30th, October 2014	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, April 2014	resolution	Free Download (3 pages)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 10th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-10: 2.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 25th, October 2013	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2013	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2013	resolution	Free Download (4 pages)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 15th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-01-19 with full list of members filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 14th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-01-19 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 3rd, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-01-19 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 20th, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-03-29 filed on: 29th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 7th, December 2007	resolution	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, December 2007	capital	Free Download (20 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, December 2007	capital	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 7th, December 2007	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, December 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, December 2007	incorporation	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2006	resolution	Free Download (2 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 16/02/06	annual return
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 16/02/06	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (25 pages)

Aa Acquisition Co Limited BASINGSTOKE

Aa Acquisition Co Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

James C.

Marianne N.

Kevin D.

Nadia H.

Catherine F.

Mark S.

Gillian P.

Martin C.

Mark M.

Charles N.

Mark M.

Robert S.

Christopher J.

Robert S.

Andrew B.

Taguma N.

Stuart H.

John G.

John D.

Andrew S.

Robin H.

Philip M.

Jonathan K.

Paul W.

Paul W.

Clifford Chance Secretaries (cca) Limited

Derek E.

Robert L.

Alexander M.

Timothy P.

Charles S.

Trevor C.

Ian S.

Clifford Chance Secretaries Limited

David P.

Matthew L.

People with significant control

Company previous names

Company filings

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