Aa Mid Co Limited in Basing View BASINGSTOKE

Aa Mid Co Limited BASINGSTOKE

Aa Mid started in year 2004 as Private Limited Company with registration number 05088289. The Aa Mid company has been functioning successfully for 20 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 Mid Co Limited is no longer carrying the name Aa Spc.

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 Mid 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	05088289
Date of Incorporation	Tue, 30th Mar 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 (190 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: 02 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: 02 August 2019

Robert M.

Position: Director

Appointed: 01 July 2015

Resigned: 01 August 2017

Mark M.

Position: Director

Appointed: 01 July 2015

Resigned: 17 April 2018

Martin C.

Position: Director

Appointed: 16 December 2014

Resigned: 29 April 2019

Robert S.

Position: Director

Appointed: 17 September 2014

Resigned: 30 April 2016

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

Andrew B.

Position: Director

Appointed: 01 April 2013

Resigned: 19 December 2014

Taguma N.

Position: Secretary

Appointed: 17 August 2012

Resigned: 22 April 2014

Andrew S.

Position: Director

Appointed: 18 September 2007

Resigned: 06 January 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

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: Director

Appointed: 01 June 2005

Resigned: 18 September 2007

Paul W.

Position: Secretary

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: 29 September 2004

Resigned: 13 November 2007

Alexander M.

Position: Director

Appointed: 29 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: 30 March 2004

Resigned: 16 November 2004

David P.

Position: Nominee Director

Appointed: 30 March 2004

Resigned: 25 June 2004

Matthew L.

Position: Nominee Director

Appointed: 30 March 2004

Resigned: 25 June 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Aa Limited from Basingstoke, England. The abovementioned PSC is categorised as "a private limited company", 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 Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5149111
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Aa Spc	March 21, 2013
Beta Spc	October 4, 2004
Ribbonway	June 25, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 21st, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 21st, July 2023	accounts	Free Download (19 pages)
SH01	55384613.51 GBP is the capital in company's statement on Wednesday 27th October 2021 filed on: 24th, November 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st January 2022 filed on: 7th, July 2022	accounts	Free Download (20 pages)
SH01	55384613.51 GBP is the capital in company's statement on Wednesday 27th October 2021 filed on: 2nd, November 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st January 2021 filed on: 15th, July 2021	accounts	Free Download (20 pages)
SH01	46293704.41 GBP is the capital in company's statement on Wednesday 10th March 2021 filed on: 9th, April 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st January 2020 filed on: 1st, September 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st January 2019 filed on: 19th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st January 2018 filed on: 2nd, November 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 3rd, July 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 10th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 27th, June 2016	annual return	Free Download (7 pages)
SH01	20905479.48 GBP is the capital in company's statement on Monday 27th June 2016	capital
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 2nd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th June 2015 filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	20905479.48 GBP is the capital in company's statement on Friday 19th June 2015	capital
AR01	Annual return with full list of company shareholders, made up to Monday 30th March 2015 filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	20905479.48 GBP is the capital in company's statement on Wednesday 6th May 2015	capital
AA	Full accounts data made up to Friday 31st January 2014 filed on: 30th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th March 2014 filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	20905479.48 GBP is the capital in company's statement on Wednesday 16th April 2014	capital
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 25th, October 2013	accounts	Free Download (13 pages)
SH20	Statement by directors filed on: 27th, June 2013	capital	Free Download (1 page)
SH19	20905479.48 GBP is the capital in company's statement on Thursday 27th June 2013 filed on: 27th, June 2013	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, June 2013	incorporation	Free Download (16 pages)
SH01	2090547948.00 GBP is the capital in company's statement on Wednesday 26th June 2013 filed on: 27th, June 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th March 2013 filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 15th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th March 2012 filed on: 4th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 14th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2011 filed on: 30th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 3rd, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th March 2010 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 20th, November 2009	accounts	Free Download (16 pages)
363a	Period up to Thursday 16th April 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (6 pages)
363a	Period up to Thursday 16th April 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 3rd, December 2008	accounts	Free Download (13 pages)
363a	Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 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)
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)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (13 pages)
123	Nc inc already adjusted 17/09/07 filed on: 4th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 20000000 shares on Tuesday 18th September 2007. Value of each share 1 £, total number of shares: 20547950. filed on: 4th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20000000 shares on Tuesday 18th September 2007. Value of each share 1 £, total number of shares: 20547950. filed on: 4th, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/09/07 filed on: 4th, October 2007	capital	Free Download (1 page)
363s	Period up to Friday 4th May 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 4th May 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (12 pages)
363a	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (8 pages)
363a	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, October 2005	accounts	Free Download (11 pages)
363s	Period up to Thursday 31st March 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
363s	Period up to Thursday 31st March 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 547948 shares from Thursday 30th September 2004 to Thursday 30th September 2004. Value of each share 1 £, total number of shares: 547950. filed on: 29th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 547948 shares from Thursday 30th September 2004 to Thursday 30th September 2004. Value of each share 1 £, total number of shares: 547950. filed on: 29th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/04 filed on: 31st, October 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/04 filed on: 31st, October 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 30th, March 2004	incorporation	Free Download (25 pages)

Aa Mid Co Limited BASINGSTOKE

Aa Mid 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.

Robert M.

Mark M.

Martin C.

Robert S.

Mark M.

Robert S.

Christopher J.

Andrew B.

Taguma N.

Andrew S.

Stuart H.

John G.

John D.

Robin H.

Philip M.

Jonathan K.

Paul W.

Paul W.

Clifford Chance Secretaries (cca) Limited

Derek E.

Robert L.

Alexander M.

Ian S.

Charles S.

Trevor C.

Timothy P.

Clifford Chance Secretaries Limited

David P.

Matthew L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us