Aa Technical Solutions Limited in Basing View BASINGSTOKE

Aa Technical Solutions Limited BASINGSTOKE

Founded in 2014, Aa Technical Solutions, classified under reg no. 08970395 is an active company. Currently registered at Fanum House RG21 4EA, Basingstoke the company has been in the business for ten years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Ashley L. and Marianne N.. In addition one secretary - James C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aa Technical Solutions 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	08970395
Date of Incorporation	Tue, 1st Apr 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Ashley L.

Position: Director

Appointed: 29 July 2022

James C.

Position: Secretary

Appointed: 01 October 2021

Marianne N.

Position: Director

Appointed: 15 July 2020

Nadia H.

Position: Secretary

Appointed: 15 July 2020

Resigned: 31 May 2021

Dominic B.

Position: Director

Appointed: 24 March 2017

Resigned: 01 July 2020

Jonathan C.

Position: Secretary

Appointed: 12 July 2016

Resigned: 01 August 2019

Ben R.

Position: Director

Appointed: 30 April 2016

Resigned: 16 February 2018

Gillian P.

Position: Director

Appointed: 30 April 2016

Resigned: 30 April 2016

Robert S.

Position: Director

Appointed: 17 September 2014

Resigned: 30 April 2016

Mark M.

Position: Secretary

Appointed: 08 September 2014

Resigned: 03 November 2016

Robert S.

Position: Secretary

Appointed: 22 April 2014

Resigned: 08 September 2014

Andrew B.

Position: Director

Appointed: 01 April 2014

Resigned: 19 December 2014

Craig S.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2022

Christopher J.

Position: Director

Appointed: 01 April 2014

Resigned: 31 August 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Aa Insurance Holdings Limited from Basingstoke, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aa Insurance Holdings Limited

Fanum House Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09438903
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

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 for the year ending on 2023/01/31 filed on: 19th, October 2023	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23 filed on: 25th, August 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 25th, August 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/05 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 26th, August 2022	accounts	Free Download (21 pages)
AP01	New director appointment on 2022/07/29. filed on: 1st, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/21 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 1st, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/01/31 filed on: 18th, October 2021	accounts	Free Download (22 pages)
AP03	On 2021/10/01, company appointed a new person to the position of a secretary filed on: 13th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/20 filed on: 1st, July 2021	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2021/05/31 filed on: 15th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/01/31 filed on: 1st, September 2020	accounts	Free Download (19 pages)
AP01	New director appointment on 2020/07/15. filed on: 17th, July 2020	officers	Free Download (2 pages)
AP03	On 2020/07/15, company appointed a new person to the position of a secretary filed on: 17th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 6th, July 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/01 filed on: 3rd, July 2020	officers	Free Download (1 page)
CH01	On 2020/02/03 director's details were changed filed on: 12th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 5th, November 2019	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2019/08/01 filed on: 14th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/20 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 6th, November 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018/06/20 filed on: 28th, June 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/02/16 filed on: 16th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/31 filed on: 10th, October 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/06/20 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/03/24. filed on: 10th, April 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 7th, November 2016	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 2016/11/03 filed on: 3rd, November 2016	officers	Free Download (1 page)
AP03	On 2016/07/12, company appointed a new person to the position of a secretary filed on: 13th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
CH01	On 2016/04/30 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/30. filed on: 13th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/30 filed on: 13th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/30 filed on: 13th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/30. filed on: 12th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/29 filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/01	capital
AA	Full accounts for the period ending 2015/01/31 filed on: 10th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/06	capital
CH01	On 2015/03/20 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/19 filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/17. filed on: 17th, September 2014	officers	Free Download (2 pages)
AP03	On 2014/09/08, company appointed a new person to the position of a secretary filed on: 11th, September 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/09/08 filed on: 11th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/31 filed on: 10th, September 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/01/31, originally was 2015/04/30. filed on: 15th, July 2014	accounts	Free Download (1 page)
AP03	On 2014/04/22, company appointed a new person to the position of a secretary filed on: 30th, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, April 2014	incorporation	Free Download (8 pages)

Aa Technical Solutions Limited BASINGSTOKE

Aa Technical Solutions Limited Address / Contact

Company Information / Profile

Company staff

Ashley L.

James C.

Marianne N.

Nadia H.

Dominic B.

Jonathan C.

Ben R.

Gillian P.

Robert S.

Mark M.

Robert S.

Andrew B.

Craig S.

Christopher J.

People with significant control

Company filings

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