AA LIMITED
| Status | ACTIVE |
| Company No. | 05149111 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2004 |
| Age | 19 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
AA LIMITED is an active private limited company with number 05149111. It was incorporated 19 years, 11 months, 6 days ago, on 09 June 2004. The company address is Fanum House Fanum House, Basingstoke, RG21 4EA, Hampshire.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Appoint person director company with name date
Date: 19 Mar 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr Andrew Syears Sibbald
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Adarsh Kumar Sarma
Documents
Accounts with accounts type group
Date: 06 Jul 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Resolution
Date: 20 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-03
Officer name: Mr Richard Neil Haythornthwaite
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-03
Officer name: Ms Kory Beth Sorenson
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-03
Officer name: Mr James O'gara
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Knoll
Appointment date: 2022-10-03
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-03
Officer name: Mr Gordon Holmes
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-03
Officer name: Mr Adarsh Kumar Sarma
Documents
Accounts with accounts type group
Date: 16 May 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change sail address company with old address new address
Date: 03 May 2022
Category: Address
Type: AD02
Old address: Aspect House Spencer Road Lancing BN99 6DA United Kingdom
New address: Fanum House Basing View Basingstoke RG21 4EA
Documents
Confirmation statement with updates
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-12
Officer name: Kevin Jeremy Dangerfield
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Owen Mackay
Appointment date: 2021-11-15
Documents
Resolution
Date: 11 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Nov 2021
Action Date: 27 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-27
Capital : 4,132,341.178 GBP
Documents
Appoint person secretary company with name date
Date: 13 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Edward Cox
Appointment date: 2021-10-01
Documents
Move registers to registered office company with new address
Date: 30 Jun 2021
Category: Address
Type: AD04
New address: Fanum House Basing View Basingstoke Hampshire RG21 4EA
Documents
Termination secretary company with name termination date
Date: 29 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nadia Hoosen
Termination date: 2021-05-31
Documents
Accounts with accounts type group
Date: 08 Jun 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Notification of a person with significant control
Date: 27 Apr 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-09
Psc name: Charles Robert Kaye
Documents
Notification of a person with significant control
Date: 27 Apr 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ramez Sousou
Notification date: 2021-03-09
Documents
Notification of a person with significant control
Date: 27 Apr 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neal Moszkowski
Notification date: 2021-03-09
Documents
Confirmation statement with updates
Date: 27 Apr 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-14
Officer name: Dr Jakob Pfaudler
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Breakwell
Termination date: 2021-04-14
Documents
Capital allotment shares
Date: 09 Apr 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH01
Capital : 3,223,250.268 GBP
Date: 2021-03-10
Documents
Resolution
Date: 17 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 17 Mar 2021
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Re registration memorandum articles
Date: 17 Mar 2021
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 17 Mar 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 17 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 17 Mar 2021
Category: Change-of-name
Type: RR02
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-09
Officer name: Cathryn Elizabeth Riley
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Dorothy Williams
Termination date: 2021-03-09
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-09
Officer name: John Leslie Leach
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Brooker
Termination date: 2021-03-09
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-09
Officer name: Stephen David Barber
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mark Blowers
Termination date: 2021-03-09
Documents
Capital allotment shares
Date: 22 Feb 2021
Action Date: 11 Feb 2021
Category: Capital
Type: SH01
Capital : 684,427.775 GBP
Date: 2021-02-11
Documents
Resolution
Date: 09 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jan 2021
Action Date: 11 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-11
Capital : 684,054.757 GBP
Documents
Capital allotment shares
Date: 22 Dec 2020
Action Date: 11 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-11
Capital : 683,697.514 GBP
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Capital
Type: SH01
Capital : 683,347.269 GBP
Date: 2020-11-12
Documents
Capital allotment shares
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-12
Capital : 682,824.059 GBP
Documents
Capital allotment shares
Date: 22 Sep 2020
Action Date: 11 Sep 2020
Category: Capital
Type: SH01
Capital : 682,316.575 GBP
Date: 2020-09-11
Documents
Accounts with accounts type group
Date: 01 Sep 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 21 Aug 2020
Action Date: 11 Aug 2020
Category: Capital
Type: SH01
Capital : 681,866.818 GBP
Date: 2020-08-11
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Capital allotment shares
Date: 17 Jul 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-13
Capital : 681,506.862 GBP
Documents
Resolution
Date: 13 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jun 2020
Action Date: 11 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-11
Capital : 680,849.953 GBP
Documents
Capital allotment shares
Date: 01 Jun 2020
Action Date: 26 May 2020
Category: Capital
Type: SH01
Capital : 680,235.307 GBP
Date: 2020-05-26
Documents
Capital allotment shares
Date: 01 Jun 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Capital : 678,730.039 GBP
Date: 2020-05-11
Documents
Capital allotment shares
Date: 30 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Capital : 678,158.627 GBP
Date: 2020-04-14
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH01
Capital : 677,520.376 GBP
Date: 2020-03-11
Documents
Capital allotment shares
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-11
Capital : 677,096.914 GBP
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 13 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-13
Capital : 676,734.346 GBP
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Jeremy Dangerfield
Appointment date: 2020-01-06
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-11
Capital : 676,491.303 GBP
Documents
Capital allotment shares
Date: 18 Nov 2019
Action Date: 11 Nov 2019
Category: Capital
Type: SH01
Capital : 676,158.202 GBP
Date: 2019-11-11
Documents
Capital allotment shares
Date: 18 Oct 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH01
Capital : 675,780.73 GBP
Date: 2019-10-11
Documents
Capital allotment shares
Date: 20 Sep 2019
Action Date: 11 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-11
Capital : 675,431.843 GBP
Documents
Capital allotment shares
Date: 30 Aug 2019
Action Date: 12 Aug 2019
Category: Capital
Type: SH01
Capital : 675,122.88 GBP
Date: 2019-08-12
Documents
Capital allotment shares
Date: 01 Aug 2019
Action Date: 11 Jul 2019
Category: Capital
Type: SH01
Capital : 674,837.02 GBP
Date: 2019-07-11
Documents
Capital name of class of shares
Date: 01 Aug 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 29 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Resolution
Date: 28 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jun 2019
Action Date: 11 Jun 2019
Category: Capital
Type: SH01
Capital : 674,463.323 GBP
Date: 2019-06-11
Documents
Capital allotment shares
Date: 23 May 2019
Action Date: 13 May 2019
Category: Capital
Type: SH01
Date: 2019-05-13
Capital : 674,110.213 GBP
Documents
Change person director company with change date
Date: 13 May 2019
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon John Breakwell
Change date: 2016-09-01
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-29
Officer name: Martin Andrew Clarke
Documents
Capital allotment shares
Date: 24 Apr 2019
Action Date: 11 Apr 2019
Category: Capital
Type: SH01
Capital : 673,831.093 GBP
Date: 2019-04-11
Documents
Capital allotment shares
Date: 20 Mar 2019
Action Date: 11 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-11
Capital : 673,612.399 GBP
Documents
Capital allotment shares
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH01
Capital : 673,432.526 GBP
Date: 2019-02-11
Documents
Capital allotment shares
Date: 16 Jan 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-11
Capital : 673,221.434 GBP
Documents
Capital allotment shares
Date: 07 Jan 2019
Action Date: 11 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-11
Capital : 672,959.024 GBP
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 12 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-12
Capital : 672,687.296 GBP
Documents
Capital allotment shares
Date: 22 Oct 2018
Action Date: 11 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-11
Capital : 672,495.427 GBP
Documents
Capital allotment shares
Date: 17 Sep 2018
Action Date: 11 Sep 2016
Category: Capital
Type: SH01
Capital : 672,313.401 GBP
Date: 2016-09-11
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Capital allotment shares
Date: 16 Aug 2018
Action Date: 13 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-13
Capital : 672,126.485 GBP
Documents
Capital allotment shares
Date: 20 Jul 2018
Action Date: 12 Jul 2018
Category: Capital
Type: SH01
Capital : 671,963.53 GBP
Date: 2018-07-12
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Brooker
Appointment date: 2018-07-10
Documents
Termination secretary company with name termination date
Date: 12 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-02
Officer name: Martin Andrew Clarke
Documents
Appoint person secretary company with name date
Date: 12 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Nadia Hoosen
Appointment date: 2018-07-02
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Capital : 671,797.997 GBP
Date: 2018-06-11
Documents
Resolution
Date: 26 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 19 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-11
Officer name: Mr Stephen David Barber
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-07
Officer name: Andrew Arthur Miller
Documents
Capital allotment shares
Date: 31 May 2018
Action Date: 11 May 2018
Category: Capital
Type: SH01
Date: 2018-05-11
Capital : 671,660.018 GBP
Documents
Capital allotment shares
Date: 04 May 2018
Action Date: 11 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-11
Capital : 671,515.571 GBP
Documents
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