AA INTERMEDIATE CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Change of details for Aa Mid Co Limited as a person with significant control on 2024-11-01 |
| 06/06/256 June 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 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 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2024-01-31 |
| 04/06/244 June 2024 | Termination of appointment of Marianne Neville as a director on 2024-05-29 |
| 04/06/244 June 2024 | Appointment of Mr Michael Wing as a director on 2024-05-29 |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2023-01-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 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 |
| 04/11/214 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-27 |
| 04/11/214 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-27 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 12/10/2112 October 2021 | Appointment of Mr James Edward Cox as a secretary on 2021-10-01 |
| 15/07/2115 July 2021 | Group of companies' accounts made up to 2021-01-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 15/06/2115 June 2021 | Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE NEVILLE / 14/07/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MISS MARIANNE NEVILLE |
| 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 |
| 04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018 |
| 11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 01/05/181 May 2018 | SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 04/07/174 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 21/02/1721 February 2017 | STATEMENT BY DIRECTORS |
| 21/02/1721 February 2017 | REDUCE ISSUED CAPITAL 31/01/2017 |
| 21/02/1721 February 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 20 |
| 21/02/1721 February 2017 | SOLVENCY STATEMENT DATED 31/01/17 |
| 14/12/1614 December 2016 | BASE PROSPECTUS. TRANSACTION DOCUMENTS 16/11/2016 |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' 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 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR MARK FALCON MILLAR |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEWITT |
| 08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 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 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED NICHOLAS JOHN HEWITT |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED ROBERT JAMES SCOTT |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE |
| 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 |
| 16/07/1416 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 30/04/1430 April 2014 | SECRETARY APPOINTED ROBERT JAMES SCOTT |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 29/04/1429 April 2014 | COMPANY REFINANCING AGREEMENT & OTHER COMPANY BUSINESS 15/04/2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 |
| 25/10/1325 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051488450005 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051488450006 |
| 08/07/138 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 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 |
| 21/03/1321 March 2013 | COMPANY NAME CHANGED AA JUNIOR MEZZANINE CO LIMITED CERTIFICATE ISSUED ON 21/03/13 |
| 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 |
| 27/06/1227 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 22/06/1122 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 25/06/1025 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS; AMEND |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 09/06/08; 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 |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | ASSIST THE PURCHASER 26/11/07 |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | ARTICLES OF ASSOCIATION |
| 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 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/074 October 2007 | NC INC ALREADY ADJUSTED 17/09/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | £ NC 100/20000100 17/ |
| 04/10/074 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | RE AGREEMENT 02/03/06 |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | COMPANY NAME CHANGED BETA JUNIOR MEZZANINE 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 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED SHIMMERVALE LIMITED CERTIFICATE ISSUED ON 25/06/04 |
| 09/06/049 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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