AA ACQUISITION CO LIMITED

Company Documents

DateDescription
09/07/259 July 2025 New

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09/07/259 July 2025 New

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09/07/259 July 2025 New

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26/06/2526 June 2025 New

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23/06/2523 June 2025 NewChange of details for Aa Intermediate Co Limited as a person with significant control on 2024-11-01

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02/11/242 November 2024 Audit exemption subsidiary accounts made up to 2024-01-31

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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

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27/08/2427 August 2024

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15/08/2415 August 2024

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15/07/2415 July 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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03/06/243 June 2024 Termination of appointment of Marianne Neville as a director on 2024-05-29

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03/06/243 June 2024 Appointment of Mr Michael Wing as a director on 2024-05-29

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19/10/2319 October 2023

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19/10/2319 October 2023 Audit exemption subsidiary accounts made up to 2023-01-31

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25/08/2325 August 2023

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25/08/2325 August 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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18/11/2118 November 2021 Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12

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17/11/2117 November 2021 Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15

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11/10/2111 October 2021 Appointment of Mr James Edward Cox as a secretary on 2021-10-01

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15/07/2115 July 2021 Full accounts made up to 2021-01-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with no updates

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15/06/2115 June 2021 Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE NEVILLE / 14/07/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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19/02/2019 February 2020 DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND

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19/09/1919 September 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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15/08/1915 August 2019 DIRECTOR APPOINTED MISS MARIANNE NEVILLE

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE

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12/02/1912 February 2019 SECRETARY APPOINTED MS NADIA HOOSEN

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12/02/1912 February 2019 APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE

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02/11/182 November 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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04/10/184 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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01/05/181 May 2018 SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY MARK MILLAR

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES NORMAN

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25/08/1725 August 2017 DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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14/12/1614 December 2016 BASE PROSPECTUS. TRANSACTION DOCUMENT 16/11/2016

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10/11/1610 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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27/06/1627 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT

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12/05/1612 May 2016 DIRECTOR APPOINTED GILLIAN PRITCHARD

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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10/07/1510 July 2015 DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE

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10/07/1510 July 2015 DIRECTOR APPOINTED MR MARK FALCON MILLAR

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19/06/1519 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015

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05/02/155 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND

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18/12/1418 December 2014 DIRECTOR APPOINTED CHARLES EDWARD NORMAN

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30/10/1430 October 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT

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11/09/1411 September 2014 SECRETARY APPOINTED MARK FALCON MILLAR

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014

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30/04/1430 April 2014 APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA

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30/04/1430 April 2014 SECRETARY APPOINTED ROBERT JAMES SCOTT

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29/04/1429 April 2014 COMPANY REFINANCING ARRANGEMENTS & OTHER COMPANY BUSINESS 15/04/2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014

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10/02/1410 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG

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21/01/1421 January 2014 DIRECTOR APPOINTED ROBERT JAMES SCOTT

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21/01/1421 January 2014 DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013

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25/10/1325 October 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050189870005

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/06/1319 June 2013 COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013

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18/06/1318 June 2013 BUSINESS STRUCTURED FINANCE TRANSACTION AND REORGANISATION 31/05/2013

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01/05/131 May 2013 DIRECTOR APPOINTED ANDREW KENNETH BOLAND

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04/02/134 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012

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15/10/1215 October 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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24/08/1224 August 2012 SECRETARY APPOINTED TAGUMA NGONDONGA

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES

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07/02/127 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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14/10/1114 October 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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01/02/111 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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03/09/103 September 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009

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21/01/1021 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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20/11/0920 November 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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30/01/0930 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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29/03/0829 March 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 AUDITOR'S RESIGNATION

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21/12/0721 December 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 ARTICLES OF ASSOCIATION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/077 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/12/077 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/076 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/076 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/076 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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04/10/074 October 2007 DIRECTOR RESIGNED

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04/10/074 October 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 DIRECTOR RESIGNED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006 AGREEMENT 02/03/06

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: SOUTHWOOD EAST APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0JW

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 SECRETARY RESIGNED

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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03/12/043 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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31/10/0431 October 2004 NEW DIRECTOR APPOINTED

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31/10/0431 October 2004 NEW DIRECTOR APPOINTED

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31/10/0431 October 2004 DIRECTOR RESIGNED

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31/10/0431 October 2004

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31/10/0431 October 2004

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31/10/0431 October 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/10/044 October 2004 COMPANY NAME CHANGED BETA ACQUISITION CO LIMITED CERTIFICATE ISSUED ON 04/10/04

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 COMPANY NAME CHANGED TRIPBRIGHT LIMITED CERTIFICATE ISSUED ON 25/06/04

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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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