AA INTERMEDIATE CO LIMITED
Address
AA INTERMEDIATE CO LIMITED
Classification:
Legal Information
Company Registration No.:
05148845
Incorporation Date:
9 Jun 2004
(13 Years old)
Financial Year End:
31 Jan
Capital:
£20,000,002.00
on 19 Jun 2015
For period ending:
31 Jan 2015
Filed on:
8 Jul 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
9 Jun 2015
Filed on:
19 Jun 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 125 available
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Jan 15 - £4.99
- Annual Return As At 9 Jun 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Martin Clarke | |
| 15 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Robert Mackenzie | |
| 15 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Mark Millar | |
| 8 Sep 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Robert Scott | |
| 17 Sep 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
DEUTSCHE TRUSTEE COMPANY LIMITED
-
OUTSTANDING
on
9 Jul 2013
DEUTSCHE TRUSTEE COMPANY LIMITED (TEH OBLIGOR SECURITY TRUSTEE)
-
OUTSTANDING
on
9 Jul 2013
Previous Company Names
AA JUNIOR MEZZANINE CO LIMITED
Changed 21 Mar 2013
BETA JUNIOR MEZZANINE CO LIMITED
Changed 4 Oct 2004
SHIMMERVALE LIMITED
Changed 25 Jun 2004
Previous Addresses
SOUTHWOOD EAST
APOLLO RISE
FARNBOROUGH
HAMPSHIRE GU14 0JW
APOLLO RISE
FARNBOROUGH
HAMPSHIRE GU14 0JW
Changed 12 Oct 2005
10 UPPER BANK STREET
LONDON
E14 5JJ
LONDON
E14 5JJ
Changed 16 Jun 2005
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jan 2015 | 8 Jul 2015 | 6 |
| 31 Jan 2014 | 30 Jun 2014 | 5 |
| 31 Jan 2013 | 25 Oct 2013 | 9 |
| 31 Jan 2012 | 15 Oct 2012 | 9 |
| 31 Jan 2011 | 14 Oct 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Jan 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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