AA BRAND MANAGEMENT LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewChange of details for Automobile Association Developments Limited as a person with significant control on 2024-11-01

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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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25/07/2425 July 2024 Full accounts made up to 2024-01-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-21 with no updates

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04/06/244 June 2024 Appointment of Mr Michael Wing as a director on 2024-05-29

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04/06/244 June 2024 Termination of appointment of Marianne Neville as a director on 2024-05-29

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28/07/2328 July 2023 Full accounts made up to 2023-01-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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23/12/2123 December 2021

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23/12/2123 December 2021

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Statement of capital on 2021-12-23

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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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12/10/2112 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 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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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO 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 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD

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

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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 APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE

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

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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 20/06/18, 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, DIRECTOR MARK MILLAR

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

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

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

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27/07/1727 July 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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09/11/169 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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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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

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

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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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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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31/10/1431 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 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014

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30/07/1430 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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30/04/1430 April 2014 APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES

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

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

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

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11/12/1311 December 2013 26/11/13 STATEMENT OF CAPITAL GBP 1000001

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086035430002

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086035430001

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21/10/1321 October 2013 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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21/10/1321 October 2013 SECRETARY APPOINTED VICTORIA HAYNES

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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21/10/1321 October 2013 ADOPT ARTICLES 18/10/2013

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21/10/1321 October 2013 DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG

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21/10/1321 October 2013 DIRECTOR APPOINTED ANDREW KENNETH BOLAND

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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21/10/1321 October 2013 CURRSHO FROM 31/07/2014 TO 31/01/2014

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18/10/1318 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/10/1318 October 2013 COMPANY NAME CHANGED NOUGATSTREAM LIMITED CERTIFICATE ISSUED ON 18/10/13

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10/07/1310 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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