AA ACQUISITION CO LIMITED
| Status | ACTIVE |
| Company No. | 05018987 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2004 |
| Age | 20 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
AA ACQUISITION CO LIMITED is an active private limited company with number 05018987. It was incorporated 20 years, 3 months, 26 days ago, on 19 January 2004. The company address is Fanum House Fanum House, Basingstoke, RG21 4EA, Hampshire.
People
Secretary
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 7 months, 13 days
Director
Chartered Accountant
ACTIVEAssigned on 15 Nov 2021
Current time on role 2 years, 5 months, 29 days
Director
Chartered Accountant
ACTIVEAssigned on 02 Aug 2019
Current time on role 4 years, 9 months, 12 days
Secretary
Company Secretary
RESIGNEDAssigned on 18 Sep 2007
Resigned on 17 Aug 2012
Time on role 4 years, 10 months, 29 days
Secretary
RESIGNEDAssigned on 17 Apr 2018
Resigned on 30 Jan 2019
Time on role 9 months, 13 days
Secretary
RESIGNEDAssigned on 30 Jan 2019
Resigned on 31 May 2021
Time on role 2 years, 4 months, 1 day
Secretary
RESIGNEDAssigned on 08 Sep 2014
Resigned on 17 Apr 2018
Time on role 3 years, 7 months, 9 days
Secretary
RESIGNEDAssigned on 17 Aug 2012
Resigned on 22 Apr 2014
Time on role 1 year, 8 months, 5 days
Secretary
RESIGNEDAssigned on 22 Apr 2014
Resigned on 08 Sep 2014
Time on role 4 months, 16 days
Secretary
Company Director
RESIGNEDAssigned on 01 Jun 2005
Resigned on 18 Sep 2007
Time on role 2 years, 3 months, 17 days
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate-secretary
RESIGNEDAssigned on 16 Nov 2004
Resigned on 01 Jun 2005
Time on role 6 months, 16 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 19 Jan 2004
Resigned on 16 Nov 2004
Time on role 9 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 01 Apr 2013
Resigned on 19 Dec 2014
Time on role 1 year, 8 months, 18 days
Director
Company Chairman
RESIGNEDAssigned on 25 Jun 2004
Resigned on 18 Sep 2007
Time on role 3 years, 2 months, 23 days
Director
Executive Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 29 Apr 2019
Time on role 3 years, 9 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 13 Feb 2020
Resigned on 12 Nov 2021
Time on role 1 year, 8 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Oct 2004
Resigned on 24 Oct 2006
Time on role 2 years, 23 days
Director
Company Director
RESIGNEDAssigned on 18 Sep 2007
Resigned on 01 Oct 2013
Time on role 6 years, 13 days
Director
Private Equity Investor Execut
RESIGNEDAssigned on 24 Nov 2006
Resigned on 13 Nov 2007
Time on role 11 months, 19 days
Director
Company Director
RESIGNEDAssigned on 18 Sep 2007
Resigned on 01 Oct 2013
Time on role 6 years, 13 days
JANSEN, Christopher Trevor Peter
Director
Chief Executive Officer
RESIGNEDAssigned on 06 Jan 2014
Resigned on 31 Aug 2014
Time on role 7 months, 25 days
Director
None
RESIGNEDAssigned on 28 Nov 2005
Resigned on 24 Nov 2006
Time on role 11 months, 26 days
Nominee-director
RESIGNEDAssigned on 19 Jan 2004
Resigned on 25 Jun 2004
Time on role 5 months, 6 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 2004
Resigned on 13 Nov 2007
Time on role 3 years, 1 month, 15 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 2004
Resigned on 28 Nov 2005
Time on role 1 year, 2 months
Director
Solicitor
RESIGNEDAssigned on 01 Jul 2015
Resigned on 17 Apr 2018
Time on role 2 years, 9 months, 16 days
Director
Investment Executive
RESIGNEDAssigned on 24 Oct 2006
Resigned on 13 Nov 2007
Time on role 1 year, 20 days
Director
Finance Manager
RESIGNEDAssigned on 16 Dec 2014
Resigned on 24 Aug 2017
Time on role 2 years, 8 months, 8 days
Director
Company Director
RESIGNEDAssigned on 25 Jun 2004
Resigned on 18 Sep 2007
Time on role 3 years, 2 months, 23 days
Director
Head Of Finance
RESIGNEDAssigned on 30 Apr 2016
Resigned on 02 Aug 2019
Time on role 3 years, 3 months, 2 days
Director
Solicitor
RESIGNEDAssigned on 19 Jan 2004
Resigned on 25 Jun 2004
Time on role 5 months, 6 days
Director
Director
RESIGNEDAssigned on 06 Jan 2014
Resigned on 30 Apr 2016
Time on role 2 years, 3 months, 24 days
Director
Company Director
RESIGNEDAssigned on 25 Jun 2004
Resigned on 01 Oct 2004
Time on role 3 months, 6 days
Director
Company Director
RESIGNEDAssigned on 25 Jun 2004
Resigned on 13 Nov 2007
Time on role 3 years, 4 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 23 Aug 2017
Resigned on 13 Feb 2020
Time on role 2 years, 5 months, 21 days
Director
Company Director
RESIGNEDAssigned on 18 Sep 2007
Resigned on 06 Jan 2014
Time on role 6 years, 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 18 Jan 2005
Resigned on 18 Sep 2007
Time on role 2 years, 8 months
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