AA INTERMEDIATE CO LIMITED

Company number 05148845 · Monitor this company

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180 filings

Date	Filing
26 Jun 2026	Confirmation statement made on 2026-06-21 with no updates · 3 pages	View document
5 Jun 2026	Group of companies' accounts made up to 2026-01-31 · 94 pages	View document
23 Jun 2025	Change of details for Aa Mid Co Limited as a person with significant control on 2024-11-01 · 2 pages	View document
6 Jun 2025	Group of companies' accounts made up to 2025-01-31 · 99 pages	View document
1 Nov 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 · 1 page	View document
2 Jul 2024	Confirmation statement made on 2024-06-21 with no updates · 3 pages	View document
26 Jun 2024	Group of companies' accounts made up to 2024-01-31 · 97 pages	View document
4 Jun 2024	Termination of appointment of Marianne Neville as a director on 2024-05-29 · 1 page	View document
4 Jun 2024	Appointment of Mr Michael Wing as a director on 2024-05-29 · 2 pages	View document
3 Jul 2023	Group of companies' accounts made up to 2023-01-31 · 100 pages	View document
21 Jun 2023	Confirmation statement made on 2023-06-21 with no updates · 3 pages	View document
18 Nov 2021	Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12 · 1 page	View document
17 Nov 2021	Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15 · 2 pages	View document
4 Nov 2021	Second filing of a statement of capital following an allotment of shares on 2021-10-27 · 4 pages	View document
4 Nov 2021	Second filing of a statement of capital following an allotment of shares on 2021-10-27 · 4 pages	View document
3 Nov 2021	Statement of capital following an allotment of shares on 2021-10-27 · 3 pages	View document
2 Nov 2021	Statement of capital following an allotment of shares on 2021-10-27 · 3 pages	View document
12 Oct 2021	Appointment of Mr James Edward Cox as a secretary on 2021-10-01 · 2 pages	View document
15 Jul 2021	Group of companies' accounts made up to 2021-01-31 · 108 pages	View document
1 Jul 2021	Confirmation statement made on 2021-06-20 with updates · 5 pages	View document
15 Jun 2021	Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 · 1 page	View document
15 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE NEVILLE / 14/07/2020	View document
1 Jul 2020	CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES	View document
15 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND	View document
15 Jan 2020	DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD	View document
29 Aug 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19	View document
14 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD	View document
14 Aug 2019	DIRECTOR APPOINTED MISS MARIANNE NEVILLE	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES	View document
8 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE	View document
12 Feb 2019	SECRETARY APPOINTED MS NADIA HOOSEN	View document
12 Feb 2019	APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE	View document
4 Oct 2018	SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018	View document
11 Jul 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18	View document
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES	View document
1 May 2018	SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND	View document
1 May 2018	APPOINTMENT TERMINATED, SECRETARY MARK MILLAR	View document
1 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR	View document
8 Aug 2017	DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND	View document
4 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE	View document
4 Jul 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17	View document
20 Jun 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	View document
21 Feb 2017	21/02/17 STATEMENT OF CAPITAL GBP 20	View document
21 Feb 2017	REDUCE ISSUED CAPITAL 31/01/2017	View document
21 Feb 2017	STATEMENT BY DIRECTORS	View document
21 Feb 2017	SOLVENCY STATEMENT DATED 31/01/17	View document
14 Dec 2016	BASE PROSPECTUS. TRANSACTION DOCUMENTS 16/11/2016	View document
18 Jul 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16	View document
27 Jun 2016	Annual return made up to 9 June 2016 with full list of shareholders	View document
16 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016	View document
13 May 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT	View document
12 May 2016	DIRECTOR APPOINTED GILLIAN PRITCHARD	View document
19 Oct 2015	DIRECTOR APPOINTED MR MARK FALCON MILLAR	View document
27 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEWITT	View document
8 Jul 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15	View document
19 Jun 2015	Annual return made up to 9 June 2015 with full list of shareholders	View document
1 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015	View document
22 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND	View document
18 Sep 2014	DIRECTOR APPOINTED NICHOLAS JOHN HEWITT	View document
17 Sep 2014	DIRECTOR APPOINTED ROBERT JAMES SCOTT	View document
17 Sep 2014	DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE	View document
17 Sep 2014	DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE	View document
11 Sep 2014	SECRETARY APPOINTED MARK FALCON MILLAR	View document
11 Sep 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT	View document
10 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN	View document
16 Jul 2014	Annual return made up to 9 June 2014 with full list of shareholders	View document
30 Jun 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14	View document
30 Apr 2014	APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA	View document
30 Apr 2014	SECRETARY APPOINTED ROBERT JAMES SCOTT	View document
29 Apr 2014	COMPANY REFINANCING AGREEMENT & OTHER COMPANY BUSINESS 15/04/2014	View document
21 Jan 2014	DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN	View document
21 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG	View document
19 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013	View document
25 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13	View document
9 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL	View document
9 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD	View document
9 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 051488450005	View document
9 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 051488450006	View document
8 Jul 2013	Annual return made up to 9 June 2013 with full list of shareholders	View document
3 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
19 Jun 2013	COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013	View document
18 Jun 2013	BUSINESS STRUCTURED FINANCE TRANSACTION AND REORGANISATION 31/05/2013	View document
1 May 2013	DIRECTOR APPOINTED ANDREW KENNETH BOLAND	View document
21 Mar 2013	COMPANY NAME CHANGED AA JUNIOR MEZZANINE CO LIMITED CERTIFICATE ISSUED ON 21/03/13	View document
15 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012	View document
15 Oct 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
24 Aug 2012	SECRETARY APPOINTED TAGUMA NGONDONGA	View document
22 Aug 2012	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES	View document
27 Jun 2012	Annual return made up to 9 June 2012 with full list of shareholders	View document
14 Oct 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
22 Jun 2011	Annual return made up to 9 June 2011 with full list of shareholders	View document
3 Sep 2010	FULL ACCOUNTS MADE UP TO 30/01/10	View document
25 Jun 2010	Annual return made up to 9 June 2010 with full list of shareholders	View document
17 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009	View document
15 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009	View document
20 Nov 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
22 Jun 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS	View document
19 Jun 2009	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS; AMEND	View document
1 Dec 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
23 Jun 2008	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS	View document
8 Jan 2008	AUDITOR'S RESIGNATION	View document
21 Dec 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08	View document
19 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	ARTICLES OF ASSOCIATION	View document
10 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Dec 2007	ASSIST THE PURCHASER 26/11/07	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Nov 2007	NEW DIRECTOR APPOINTED	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
26 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Oct 2007	NEW DIRECTOR APPOINTED	View document
24 Oct 2007	NEW SECRETARY APPOINTED	View document
24 Oct 2007	DIRECTOR RESIGNED	View document
24 Oct 2007	NEW DIRECTOR APPOINTED	View document
24 Oct 2007	SECRETARY RESIGNED	View document
4 Oct 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Oct 2007	NC INC ALREADY ADJUSTED 17/09/07	View document
4 Oct 2007	DIRECTOR RESIGNED	View document
4 Oct 2007	DIRECTOR RESIGNED	View document
4 Oct 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
4 Oct 2007	£ NC 100/20000100 17/	View document
18 Jul 2007	RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS	View document
4 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2006	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2006	DIRECTOR RESIGNED	View document
27 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jul 2006	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
25 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 2006	RE AGREEMENT 02/03/06	View document
2 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
19 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	DIRECTOR RESIGNED	View document
12 Oct 2005	REGISTERED OFFICE CHANGED ON 12/10/05 FROM: SOUTHWOOD EAST APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0JW	View document
4 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 2005	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS	View document
16 Jun 2005	SECRETARY RESIGNED	View document
16 Jun 2005	NEW SECRETARY APPOINTED	View document
16 Jun 2005	REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ	View document
23 Dec 2004	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	View document
3 Dec 2004	NEW SECRETARY APPOINTED	View document
3 Dec 2004	SECRETARY RESIGNED	View document
31 Oct 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	288A · 3 pages	View document
31 Oct 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	288A · 3 pages	View document
31 Oct 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2004	NEW DIRECTOR APPOINTED	View document
15 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 2004	COMPANY NAME CHANGED BETA JUNIOR MEZZANINE CO LIMITED CERTIFICATE ISSUED ON 04/10/04	View document
10 Aug 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
9 Jul 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
9 Jul 2004	NEW DIRECTOR APPOINTED	View document
25 Jun 2004	COMPANY NAME CHANGED SHIMMERVALE LIMITED CERTIFICATE ISSUED ON 25/06/04	View document
9 Jun 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document