AA ACQUISITION CO LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | |
09/07/259 July 2025 New | |
09/07/259 July 2025 New | |
26/06/2526 June 2025 New | |
23/06/2523 June 2025 New | Change of details for Aa Intermediate Co Limited as a person with significant control on 2024-11-01 |
02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
01/11/241 November 2024 | Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01 |
27/08/2427 August 2024 | |
15/08/2415 August 2024 | |
15/07/2415 July 2024 | |
04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
03/06/243 June 2024 | Termination of appointment of Marianne Neville as a director on 2024-05-29 |
03/06/243 June 2024 | Appointment of Mr Michael Wing as a director on 2024-05-29 |
19/10/2319 October 2023 | |
19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
25/08/2325 August 2023 | |
25/08/2325 August 2023 | |
04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
18/11/2118 November 2021 | Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12 |
17/11/2117 November 2021 | Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15 |
11/10/2111 October 2021 | Appointment of Mr James Edward Cox as a secretary on 2021-10-01 |
15/07/2115 July 2021 | Full accounts made up to 2021-01-31 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
15/06/2115 June 2021 | Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 |
14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE NEVILLE / 14/07/2020 |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
19/02/2019 February 2020 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD |
19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND |
19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
15/08/1915 August 2019 | DIRECTOR APPOINTED MISS MARIANNE NEVILLE |
15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE |
12/02/1912 February 2019 | SECRETARY APPOINTED MS NADIA HOOSEN |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE |
02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
01/05/181 May 2018 | SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND |
01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NORMAN |
25/08/1725 August 2017 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
14/12/1614 December 2016 | BASE PROSPECTUS. TRANSACTION DOCUMENT 16/11/2016 |
10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
27/06/1627 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016 |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
12/05/1612 May 2016 | DIRECTOR APPOINTED GILLIAN PRITCHARD |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
10/07/1510 July 2015 | DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE |
10/07/1510 July 2015 | DIRECTOR APPOINTED MR MARK FALCON MILLAR |
19/06/1519 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 |
05/02/155 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
18/12/1418 December 2014 | DIRECTOR APPOINTED CHARLES EDWARD NORMAN |
30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
11/09/1411 September 2014 | SECRETARY APPOINTED MARK FALCON MILLAR |
10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN |
22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014 |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
30/04/1430 April 2014 | SECRETARY APPOINTED ROBERT JAMES SCOTT |
29/04/1429 April 2014 | COMPANY REFINANCING ARRANGEMENTS & OTHER COMPANY BUSINESS 15/04/2014 |
06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014 |
10/02/1410 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
21/01/1421 January 2014 | DIRECTOR APPOINTED ROBERT JAMES SCOTT |
21/01/1421 January 2014 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN |
19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 |
25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL |
09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050189870005 |
03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/06/1319 June 2013 | COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013 |
18/06/1318 June 2013 | BUSINESS STRUCTURED FINANCE TRANSACTION AND REORGANISATION 31/05/2013 |
01/05/131 May 2013 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND |
04/02/134 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 |
15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
07/02/127 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
01/02/111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 |
21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
30/01/0930 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
29/03/0829 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | AUDITOR'S RESIGNATION |
21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | ARTICLES OF ASSOCIATION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/12/077 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | SECRETARY RESIGNED |
23/10/0723 October 2007 | DIRECTOR RESIGNED |
23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
04/10/074 October 2007 | DIRECTOR RESIGNED |
04/10/074 October 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/077 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
06/12/066 December 2006 | DIRECTOR RESIGNED |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
14/11/0614 November 2006 | DIRECTOR RESIGNED |
27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0616 March 2006 | AGREEMENT 02/03/06 |
02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/02/0616 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
23/12/0523 December 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: SOUTHWOOD EAST APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0JW |
04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
16/06/0516 June 2005 | SECRETARY RESIGNED |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
10/02/0510 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
03/12/043 December 2004 | SECRETARY RESIGNED |
03/12/043 December 2004 | NEW SECRETARY APPOINTED |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | |
31/10/0431 October 2004 | |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/044 October 2004 | COMPANY NAME CHANGED BETA ACQUISITION CO LIMITED CERTIFICATE ISSUED ON 04/10/04 |
10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
09/07/049 July 2004 | DIRECTOR RESIGNED |
09/07/049 July 2004 | DIRECTOR RESIGNED |
09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
25/06/0425 June 2004 | COMPANY NAME CHANGED TRIPBRIGHT LIMITED CERTIFICATE ISSUED ON 25/06/04 |
19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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