Aa Intermediate Co Limited BASINGSTOKE


Aa Intermediate started in year 2004 as Private Limited Company with registration number 05148845. The Aa Intermediate company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Basingstoke at Fanum House. Postal code: RG21 4EA. Since Thursday 21st March 2013 Aa Intermediate Co Limited is no longer carrying the name Aa Junior Mezzanine.

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 Intermediate 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 05148845
Date of Incorporation Wed, 9th Jun 2004
Industry Activities of head offices
End of financial Year 31st January
Company age 18 years old
Account next due date Mon, 31st Oct 2022 (286 days left)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Mon, 4th Jul 2022 (2022-07-04)
Last confirmation statement dated Sun, 20th Jun 2021

Company staff

Thomas M.

Position: Director

Appointed: 15 November 2021

James C.

Position: Secretary

Appointed: 01 October 2021

Marianne N.

Position: Director

Appointed: 01 August 2019

Kevin D.

Position: Director

Appointed: 06 January 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: 07 August 2017

Resigned: 06 January 2020

Gillian P.

Position: Director

Appointed: 30 April 2016

Resigned: 01 August 2019

Mark M.

Position: Director

Appointed: 16 October 2015

Resigned: 17 April 2018

Robert S.

Position: Director

Appointed: 17 September 2014

Resigned: 30 April 2016

Mark M.

Position: Secretary

Appointed: 08 September 2014

Resigned: 17 April 2018

Martin C.

Position: Director

Appointed: 15 July 2014

Resigned: 29 April 2019

Nicholas H.

Position: Director

Appointed: 15 July 2014

Resigned: 31 July 2015

Robert M.

Position: Director

Appointed: 15 July 2014

Resigned: 01 August 2017

Robert S.

Position: Secretary

Appointed: 22 April 2014

Resigned: 08 September 2014

Christopher J.

Position: Director

Appointed: 06 January 2014

Resigned: 31 August 2014

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

Andrew S.

Position: Director

Appointed: 18 September 2007

Resigned: 06 January 2014

John D.

Position: Secretary

Appointed: 18 September 2007

Resigned: 17 August 2012

John G.

Position: Director

Appointed: 17 September 2007

Resigned: 01 October 2013

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: 01 June 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

Ian S.

Position: Director

Appointed: 25 June 2004

Resigned: 01 October 2004

Charles S.

Position: Director

Appointed: 25 June 2004

Resigned: 13 November 2007

Trevor C.

Position: Director

Appointed: 25 June 2004

Resigned: 18 September 2007

Timothy P.

Position: Director

Appointed: 25 June 2004

Resigned: 18 September 2007

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2004

Resigned: 16 November 2004

David P.

Position: Nominee Director

Appointed: 09 June 2004

Resigned: 25 June 2004

Matthew L.

Position: Nominee Director

Appointed: 09 June 2004

Resigned: 25 June 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Aa Mid Co Limited from Basingstoke, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aa Mid 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 5088289
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Aa Junior Mezzanine March 21, 2013
Beta Junior Mezzanine October 4, 2004
Shimmervale June 25, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Group of companies' accounts made up to Sunday 31st January 2021
filed on: 15th, July 2021
Free Download (108 pages)

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