Active
Company Information for AA CORPORATION LIMITED
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,
|
Company Registration Number
03797747
Private Limited Company
Active |
Company Name | |
---|---|
AA CORPORATION LIMITED | |
Legal Registered Office | |
FANUM HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EA Other companies in RG21 | |
Company Number | 03797747 | |
---|---|---|
Company ID Number | 03797747 | |
Date formed | 1999-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 15:37:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AA CORPORATION LIMITED | 56 Drury Street DUBLIN 2, DUBLIN, D02NP99, IRELAND D02NP99 | Active | Company formed on the 1999-06-24 | |
AA CORPORATIONS INC | 17521 88TH AVENUE APT 5F Queens JAMAICA NY 11432 | Active | Company formed on the 2015-03-13 | |
AA CORPORATION INC. | 2535 FLYCATCHER COVE DR LEAGUE CITY Texas 77573 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-03-08 | |
AA CORPORATION ALPHA EE-1420-E | NV | Permanently Revoked | Company formed on the 1997-12-19 | |
AA CORPORATION LIMITED | Unknown | Company formed on the 2015-05-27 | ||
AA CORPORATION PTY LTD | VIC 3630 | Active | Company formed on the 2016-11-14 | |
AA CORPORATION SERVICES | California | Unknown | ||
AA CORPORATION | California | Unknown | ||
Aa Corporation | Maryland | Unknown | ||
AA CORPORATION (NSW) PTY LTD | Active | Company formed on the 2020-01-30 | ||
AA CORPORATION | Singapore | Active | Company formed on the 2018-08-08 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARIE HAMMOND |
||
SIMON JOHN BREAKWELL |
||
MARTIN ANDREW CLARKE |
||
GILLIAN PRITCHARD |
||
MARK WILLIAM STRICKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FALCON MILLAR |
Company Secretary | ||
MARK FALCON MILLAR |
Director | ||
CHARLES EDWARD NORMAN |
Director | ||
ROBERT DAVID MACKENZIE |
Director | ||
ROBERT JAMES SCOTT |
Director | ||
ANDREW KENNETH BOLAND |
Director | ||
ROBERT JAMES SCOTT |
Company Secretary | ||
CHRISTOPHER TREVOR PETER JANSEN |
Director | ||
VICTORIA HAYNES |
Company Secretary | ||
ANDREW JONATHAN PETER STRONG |
Director | ||
JOHN ANDREW GOODSELL |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
ANDREW PAUL STRINGER |
Company Secretary | ||
JOHN DAVIES |
Company Secretary | ||
PAUL ANTONY WOOLF |
Company Secretary | ||
TIMOTHY CHARLES PARKER |
Director | ||
PAUL ANTONY WOOLF |
Director | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
Company Secretary | ||
TREVOR EDWIN CHINN |
Director | ||
CENTRICA SECRETARIES LIMITED |
Company Secretary | ||
PHILLIP KEAGUE BENTLEY |
Director | ||
MARK SYDNEY CLARE |
Director | ||
IAN GRANT DAWSON |
Director | ||
LUCY ELIZABETH CALDWELL |
Company Secretary | ||
ANNE GARRIHY |
Company Secretary | ||
MAXINE LOUISE HARRISON |
Company Secretary | ||
JOHN NIALL HENDERSON BLELLOCH |
Director | ||
BRIAN PIERS SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED | Director | 2017-11-22 | CURRENT | 1985-01-18 | Active | |
AA LIMITED | Director | 2014-09-17 | CURRENT | 2004-06-09 | Active | |
AA INSURANCE HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2015-02-13 | Active | |
USED CAR SITES LIMITED | Director | 2018-03-01 | CURRENT | 2002-09-27 | Active | |
IFORD ARTS LIMITED | Director | 2017-04-03 | CURRENT | 2002-01-14 | Active | |
AA BRAND MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2013-07-10 | Active | |
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-18 | Active | |
AA ACQUISITION CO LIMITED | Director | 2015-07-01 | CURRENT | 2004-01-19 | Active | |
INTELLIGENT DATA SYSTEMS (UK) LIMITED | Director | 2015-07-01 | CURRENT | 2004-06-09 | Active | |
AA MEDIA LIMITED | Director | 2015-07-01 | CURRENT | 2007-02-16 | Active | |
DRIVETECH (UK) LIMITED | Director | 2015-07-01 | CURRENT | 1998-09-22 | Active | |
AA PIK CO LIMITED | Director | 2014-12-19 | CURRENT | 2013-10-24 | Converted / Closed | |
AA BOND CO LIMITED | Director | 2014-12-19 | CURRENT | 2013-06-25 | Active | |
AA SENIOR CO LIMITED | Director | 2014-12-16 | CURRENT | 2005-12-29 | Active | |
AA MID CO LIMITED | Director | 2014-12-16 | CURRENT | 2004-03-30 | Active | |
SHAKESPEARE GLOBE PRODUCTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2014-07-15 | CURRENT | 2004-06-09 | Active | |
AA LIMITED | Director | 2014-06-26 | CURRENT | 2004-06-09 | Active | |
THE HOLBURNE MUSEUM TRUST COMPANY | Director | 2014-06-13 | CURRENT | 2000-11-08 | Active | |
ROSE MANAGEMENT (BROMPTONS) LIMITED | Director | 2010-04-07 | CURRENT | 1996-12-17 | Active | |
SHAKESPEARE GLOBE TRADING LIMITED | Director | 2010-02-01 | CURRENT | 1970-12-17 | Active | |
SHAKESPEARE GLOBE TRUST(THE) | Director | 2010-02-01 | CURRENT | 1973-12-18 | Active | |
DRAKEFIELD INSURANCE SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
BREAKDOWN HERO LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ACCIDENT ASSISTANCE SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
THE BRITISH SCHOOL OF MOTORING LIMITED | Director | 2016-04-30 | CURRENT | 2011-02-23 | Dissolved 2017-01-24 | |
QUOTEBANANA LIMITED | Director | 2016-04-30 | CURRENT | 2006-12-06 | Dissolved 2017-01-24 | |
GO TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2004-06-23 | Dissolved 2017-01-24 | |
GO INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2006-01-04 | Dissolved 2017-01-24 | |
FANUM SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2007-08-17 | Dissolved 2017-01-24 | |
E TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
DRIVING SERVICES UK LIMITED | Director | 2016-04-30 | CURRENT | 1999-07-06 | Dissolved 2017-01-24 | |
DRIVETECH ADVANTAGE AGENCY LIMITED | Director | 2016-04-30 | CURRENT | 2008-07-10 | Dissolved 2017-01-24 | |
DRIVE PUBLICATIONS LIMITED | Director | 2016-04-30 | CURRENT | 1990-04-25 | Dissolved 2017-01-24 | |
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1988-12-13 | Dissolved 2017-01-24 | |
1STOP TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
A.A. INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1967-08-02 | Dissolved 2017-01-24 | |
AA LEGAL SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2007-02-20 | Dissolved 2017-01-24 | |
AA PARKING SOLUTIONS LIMITED | Director | 2016-04-30 | CURRENT | 2011-09-08 | Dissolved 2017-01-24 | |
AA SIGNS LIMITED | Director | 2016-04-30 | CURRENT | 1972-01-24 | Dissolved 2017-01-24 | |
AA PIK CO LIMITED | Director | 2016-04-30 | CURRENT | 2013-10-24 | Converted / Closed | |
DRAKEFIELD SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2000-07-24 | Dissolved 2017-11-14 | |
AA ASSISTANCE LIMITED | Director | 2016-04-30 | CURRENT | 2003-07-07 | Dissolved 2017-11-14 | |
AA BOND CO LIMITED | Director | 2016-04-30 | CURRENT | 2013-06-25 | Active | |
DRAKEFIELD GROUP LIMITED | Director | 2016-04-30 | CURRENT | 2004-04-26 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-06-09 | Active | |
DRAKEFIELD HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
AA BRAND MANAGEMENT LIMITED | Director | 2016-04-30 | CURRENT | 2013-07-10 | Active | |
THE AUTOMOBILE ASSOCIATION LIMITED | Director | 2016-04-30 | CURRENT | 1999-03-31 | Active | |
AA PENSION FUNDING GP LIMITED | Director | 2016-04-30 | CURRENT | 2013-10-08 | Active | |
AA GARAGE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1971-06-03 | Liquidation | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Director | 2016-04-30 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1989-08-14 | Active | |
A A THE DRIVING SCHOOL AGENCY LIMITED | Director | 2016-04-30 | CURRENT | 1992-07-21 | Active | |
AA ROAD SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2002-05-27 | Active | |
AA ACQUISITION CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-01-19 | Active | |
AA SENIOR CO LIMITED | Director | 2016-04-30 | CURRENT | 2005-12-29 | Active | |
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED | Director | 2016-04-30 | CURRENT | 1985-08-06 | Active | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1905-11-29 | Active | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1996-08-08 | Active | |
AA MID CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-03-30 | Active | |
ARCANAVISION LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
AA BOND CO LIMITED | Director | 2018-04-17 | CURRENT | 2013-06-25 | Active | |
DRAKEFIELD GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2004-04-26 | Active | |
DRAKEFIELD HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
LONGACRE CLAIMS LIMITED | Director | 2018-04-17 | CURRENT | 2015-04-28 | Active | |
THE AUTOMOBILE ASSOCIATION LIMITED | Director | 2018-04-17 | CURRENT | 1999-03-31 | Active | |
AA GARAGE SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1971-06-03 | Liquidation | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Director | 2018-04-17 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
PEAK PERFORMANCE MANAGEMENT LIMITED | Director | 2018-04-17 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 1989-08-14 | Active | |
A A THE DRIVING SCHOOL AGENCY LIMITED | Director | 2018-04-17 | CURRENT | 1992-07-21 | Active | |
NATIONWIDE 4 X 4 LTD. | Director | 2018-04-17 | CURRENT | 1995-11-29 | Active - Proposal to Strike off | |
DRAKEFIELD INSURANCE SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
AA ROAD SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 2002-05-27 | Active | |
INTELLIGENT DATA SYSTEMS (UK) LIMITED | Director | 2018-04-17 | CURRENT | 2004-06-09 | Active | |
AA SENIOR CO LIMITED | Director | 2018-04-17 | CURRENT | 2005-12-29 | Active | |
AA MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2007-02-16 | Active | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1905-11-29 | Active | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 1996-08-08 | Active | |
DRIVETECH (UK) LIMITED | Director | 2018-04-17 | CURRENT | 1998-09-22 | Active | |
AA BRAND MANAGEMENT LIMITED | Director | 2017-08-23 | CURRENT | 2013-07-10 | Active | |
AA PENSION FUNDING GP LIMITED | Director | 2017-08-23 | CURRENT | 2013-10-08 | Active | |
AA ACQUISITION CO LIMITED | Director | 2017-08-23 | CURRENT | 2004-01-19 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2017-08-07 | CURRENT | 2004-06-09 | Active | |
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED | Director | 2017-08-07 | CURRENT | 1985-01-18 | Active | |
AA MID CO LIMITED | Director | 2017-08-07 | CURRENT | 2004-03-30 | Active | |
HAFAN PROPERTY LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
MARK STRICKLAND CONSULTANCY LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
PLATINUM FOODS LTD | Director | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD | |
AP01 | DIRECTOR APPOINTED MR THOMAS OWEN MACKAY | |
AP03 | Appointment of Mr James Edward Cox as company secretary on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Nadia Hoosen on 2021-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CH01 | Director's details changed for Ms Marianne Neville on 2020-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STRICKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BREAKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD | |
AP01 | DIRECTOR APPOINTED MISS MARIANNE NEVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW CLARKE | |
AP03 | Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30 | |
AP03 | Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30 | |
TM02 | Termination of appointment of Catherine Marie Free on 2019-01-30 | |
TM02 | Termination of appointment of Catherine Marie Free on 2019-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE MARIE HAMMOND on 2018-05-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE MARIE HAMMOND on 2018-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STRICKLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AP03 | Appointment of Miss Catherine Marie Hammond as company secretary on 2018-04-17 | |
TM02 | Termination of appointment of Mark Falcon Millar on 2018-04-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FALCON MILLAR | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN BREAKWELL | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN BREAKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD NORMAN | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MACKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 770007687.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037977470014 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
ANNOTATION | Part Rectified | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 770007687.4 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | |
CH01 | Director's details changed for Gillian Pritchard on 2016-04-30 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 770007687.4 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 037977470012 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE | |
AP01 | DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE | |
AP01 | DIRECTOR APPOINTED MR MARK FALCON MILLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 770007687.4 | |
AR01 | 01/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD NORMAN | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES SCOTT | |
AP03 | SECRETARY APPOINTED MARK FALCON MILLAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP03 | SECRETARY APPOINTED ROBERT JAMES SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | |
RES13 | COMPANY REFINANCING ARRANGEMENTS & OTHER COMPANY BUSINESS 15/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 770007687.4 | |
AR01 | 01/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037977470013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037977470012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037977470014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 03/07/13 STATEMENT OF CAPITAL GBP 770007684.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/13 | |
RES06 | REDUCE ISSUED CAPITAL 28/06/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
RES13 | COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013 | |
RES13 | BUSINESS STRUCTURED FINANCE TRANSACTION AND REORGANISATION 31/05/2013 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 | |
AP03 | SECRETARY APPOINTED ANDREW PAUL STRINGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BOLAND / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW KENNETH BOLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
RES13 | SECTION 175 QUOTED 30/09/2008 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Partially Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (THE OBLIGOR SECURITY TRUSTEE) | ||
Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED | ||
Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED | ||
CHARGE OF SHARES | Satisfied | BARCLAYS BANK PLC THE (SECURITY TRUSTEE) | |
SECURITY ACCESSION DEED | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
SECURITY INTEREST AGREEMENT | Satisfied | BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITYTRUSTEE") | |
CHARGE OF SHARES | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE 'SECURITYAGENT') | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT) | |
SUPPLEMENTAL SECURITY AGRREMENT IN RESPECT OF SHARES | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
CHARGE OF SHARES | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT) | |
CHARGE OF SHARES | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SECURITY AGREEMENT IN RESPECT OF SHARES | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AA CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AA CORPORATION LIMITED are:
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