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.
People
Secretary
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 7 months, 14 days
Director
Non-Executive Director
ACTIVEAssigned on 03 Oct 2022
Current time on role 1 year, 7 months, 12 days
Director
Director
ACTIVEAssigned on 03 Oct 2022
Current time on role 1 year, 7 months, 12 days
Director
Director
ACTIVEAssigned on 03 Oct 2022
Current time on role 1 year, 7 months, 12 days
Director
Chartered Accountant
ACTIVEAssigned on 15 Nov 2021
Current time on role 2 years, 6 months
Director
Director
ACTIVEAssigned on 03 Oct 2022
Current time on role 1 year, 7 months, 12 days
Director
Director
ACTIVEAssigned on 14 Apr 2021
Current time on role 3 years, 1 month, 1 day
Director
Investment Management
ACTIVEAssigned on 01 Feb 2024
Current time on role 3 months, 14 days
Director
Independent Director
ACTIVEAssigned on 03 Oct 2022
Current time on role 1 year, 7 months, 12 days
Secretary
RESIGNEDAssigned on 17 Apr 2018
Resigned on 02 Jul 2018
Time on role 2 months, 15 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 01 Oct 2013
Resigned on 22 Apr 2014
Time on role 6 months, 21 days
Secretary
RESIGNEDAssigned on 02 Jul 2018
Resigned on 31 May 2021
Time on role 2 years, 10 months, 29 days
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 01 Oct 2013
Time on role 1 year, 1 month, 14 days
Secretary
RESIGNEDAssigned on 22 Apr 2014
Resigned on 08 Sep 2014
Time on role 4 months, 16 days
Secretary
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 09 Jun 2004
Resigned on 16 Nov 2004
Time on role 5 months, 7 days
Director
Investment Banker
RESIGNEDAssigned on 15 May 2013
Resigned on 20 Jun 2014
Time on role 1 year, 1 month, 5 days
Director
Investment Banker
RESIGNEDAssigned on 31 Jan 2013
Resigned on 31 Jan 2013
Time on role
Director
Chartered Accountant
RESIGNEDAssigned on 11 Jun 2018
Resigned on 09 Mar 2021
Time on role 2 years, 8 months, 28 days
Director
Non-Executive Director
RESIGNEDAssigned on 25 Sep 2014
Resigned on 09 Mar 2021
Time on role 6 years, 5 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 25 Jan 2013
Resigned on 19 Dec 2014
Time on role 1 year, 10 months, 25 days
Director
Chief Executive Officer
RESIGNEDAssigned on 17 Sep 2014
Resigned on 14 Apr 2021
Time on role 6 years, 6 months, 27 days
Director
Non-Executive Director
RESIGNEDAssigned on 10 Jul 2018
Resigned on 09 Mar 2021
Time on role 2 years, 7 months, 30 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 26 Jun 2014
Resigned on 29 Apr 2019
Time on role 4 years, 10 months, 3 days
Director
Chief Financial Officer
RESIGNEDAssigned on 06 Jan 2020
Resigned on 12 Nov 2021
Time on role 1 year, 10 months, 6 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 20 Jun 2014
Time on role 6 years, 9 months, 2 days
Director
Executive Director
RESIGNEDAssigned on 26 Jun 2014
Resigned on 31 Jul 2015
Time on role 1 year, 1 month, 5 days
Director
Private Equity Investor
RESIGNEDAssigned on 15 May 2013
Resigned on 20 Jun 2014
Time on role 1 year, 1 month, 5 days
Director
Private Equity Investor Execut
RESIGNEDAssigned on 24 Nov 2006
Resigned on 31 Jan 2013
Time on role 6 years, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on 18 Sep 2007
Resigned on 20 Jun 2014
Time on role 6 years, 9 months, 2 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 09 Jun 2004
Resigned on 25 Jun 2004
Time on role 16 days
Director
Non-Executive Director
RESIGNEDAssigned on 26 Jun 2014
Resigned on 09 Mar 2021
Time on role 6 years, 8 months, 13 days
Director
Company Director
RESIGNEDAssigned on 29 Sep 2004
Resigned on 13 Nov 2007
Time on role 3 years, 1 month, 14 days
Director
Company Director
RESIGNEDAssigned on 29 Sep 2004
Resigned on 28 Nov 2005
Time on role 1 year, 1 month, 29 days
Director
Executive Chairman
RESIGNEDAssigned on 26 Jun 2014
Resigned on 01 Aug 2017
Time on role 3 years, 1 month, 6 days
Director
Non-Executive Director
RESIGNEDAssigned on 26 Jun 2014
Resigned on 07 Jun 2018
Time on role 3 years, 11 months, 11 days
Director
Investment Executive
RESIGNEDAssigned on 15 May 2013
Resigned on 20 Jun 2014
Time on role 1 year, 1 month, 5 days
Director
Investment Executive
RESIGNEDAssigned on 31 Jan 2013
Resigned on 31 Jan 2013
Time on role
Director
Investment Executive
RESIGNEDAssigned on 24 Oct 2006
Resigned on 13 Nov 2007
Time on role 1 year, 20 days
Director
Director
RESIGNEDAssigned on 25 Jun 2004
Resigned on 18 Sep 2007
Time on role 3 years, 2 months, 23 days
Nominee-director
RESIGNEDAssigned on 09 Jun 2004
Resigned on 25 Jun 2004
Time on role 16 days
Director
Non-Executive Director
RESIGNEDAssigned on 28 Feb 2018
Resigned on 09 Mar 2021
Time on role 3 years, 9 days
Director
Director
RESIGNEDAssigned on 03 Oct 2022
Resigned on 31 Jan 2024
Time on role 1 year, 3 months, 28 days
Director
Cd.
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
Company Director
RESIGNEDAssigned on 18 Sep 2007
Resigned on 06 Jan 2014
Time on role 6 years, 3 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Oct 2015
Resigned on 09 Mar 2021
Time on role 5 years, 5 months, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2005
Resigned on 18 Sep 2007
Time on role 2 years, 3 months, 17 days
Director
Non-Executive Director
RESIGNEDAssigned on 26 Jun 2014
Resigned on 25 Feb 2015
Time on role 7 months, 29 days
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