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Aa Brand Management Limited BASINGSTOKE

Aa Brand Management started in year 2013 as Private Limited Company with registration number 08603543. The Aa Brand Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Basingstoke at Fanum House. Postal code: RG21 4EA. Since Friday 18th October 2013 Aa Brand Management Limited is no longer carrying the name Nougatstream.

Currently there are 2 directors in the the company, namely Thomas M. and Marianne N.. In addition one secretary - James C. - is with the firm. Currently 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 Brand Management 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 08603543
Date of Incorporation Wed, 10th Jul 2013
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Thomas M.

Position: Director

Appointed: 15 November 2021

James C.

Position: Secretary

Appointed: 01 October 2021

Marianne N.

Position: Director

Appointed: 09 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: 09 August 2019

Mark M.

Position: Director

Appointed: 01 July 2015

Resigned: 17 April 2018

Martin C.

Position: Director

Appointed: 01 July 2015

Resigned: 29 April 2019

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

Robert S.

Position: Director

Appointed: 06 January 2014

Resigned: 30 April 2016

Andrew B.

Position: Director

Appointed: 18 October 2013

Resigned: 19 December 2014

Victoria H.

Position: Secretary

Appointed: 18 October 2013

Resigned: 22 April 2014

Andrew S.

Position: Director

Appointed: 18 October 2013

Resigned: 06 January 2014

Adrian L.

Position: Director

Appointed: 10 July 2013

Resigned: 18 October 2013

David P.

Position: Director

Appointed: 10 July 2013

Resigned: 18 October 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 July 2013

Resigned: 18 October 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Automobile Association Developments Limited from Basingstoke, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Automobile Association Developments Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1878835
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Nougatstream October 18, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Tuesday 31st January 2023
filed on: 28th, July 2023 		Free Download (21 pages)

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