AA BRAND MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08603543

Incorporation date

10/07/2013

Size

Full

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2013)

24/10/2025

Full accounts made up to 2025-01-31

View PDF (21 pages)

03/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

20/06/2025

Change of details for Automobile Association Developments Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

01/11/2024

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

View PDF (1 pages)

25/07/2024

Full accounts made up to 2024-01-31

View PDF (20 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

04/06/2024

Appointment of Mr Michael Wing as a director on 2024-05-29

View PDF (2 pages)

04/06/2024

Termination of appointment of Marianne Neville as a director on 2024-05-29

View PDF (1 pages)

28/07/2023

Full accounts made up to 2023-01-31

View PDF (21 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2022-01-31

View PDF (19 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

23/12/2021

Statement of capital on 2021-12-23

View PDF (5 pages)

23/12/2021

Statement by Directors

View PDF (1 pages)

23/12/2021

Solvency Statement dated 22/12/21

View PDF (1 pages)

23/12/2021

Resolutions

View PDF (2 pages)

18/11/2021

Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12

View PDF (1 pages)

17/11/2021

Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15

View PDF (2 pages)

12/10/2021

Appointment of Mr James Edward Cox as a secretary on 2021-10-01

View PDF (2 pages)

15/07/2021

Full accounts made up to 2021-01-31

View PDF (19 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

15/06/2021

Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31

View PDF (1 pages)

01/09/2020

Full accounts made up to 2020-01-31

View PDF (17 pages)

14/07/2020

Director's details changed for Ms Marianne Neville on 2020-07-14

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

19/02/2020

Appointment of Mr Kevin Jeremy Dangerfield as a director on 2020-02-13

View PDF (2 pages)

19/02/2020

Termination of appointment of Mark William Strickland as a director on 2020-02-13

View PDF (1 pages)

19/09/2019

Full accounts made up to 2019-01-31

View PDF (15 pages)

15/08/2019

Termination of appointment of Gillian Pritchard as a director on 2019-08-09

View PDF (1 pages)

15/08/2019

Appointment of Miss Marianne Neville as a director on 2019-08-09

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

08/05/2019

Termination of appointment of Martin Andrew Clarke as a director on 2019-04-29

View PDF (1 pages)

12/02/2019

Termination of appointment of Catherine Marie Free as a secretary on 2019-01-30

View PDF (1 pages)

12/02/2019

Appointment of Ms Nadia Hoosen as a secretary on 2019-01-30

View PDF (2 pages)

02/11/2018

Full accounts made up to 2018-01-31

View PDF (15 pages)

04/10/2018

Secretary's details changed for Miss Catherine Marie Hammond on 2018-05-06

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

01/05/2018

Termination of appointment of Mark Falcon Millar as a secretary on 2018-04-17

View PDF (1 pages)

01/05/2018

Appointment of Miss Catherine Marie Hammond as a secretary on 2018-04-17

View PDF (2 pages)

01/05/2018

Termination of appointment of Mark Falcon Millar as a director on 2018-04-17

View PDF (1 pages)

25/08/2017

Appointment of Mr Mark William Strickland as a director on 2017-08-23

View PDF (2 pages)

25/08/2017

Termination of appointment of Charles Edward Norman as a director on 2017-08-24

View PDF (1 pages)

27/07/2017

Full accounts made up to 2017-01-31

View PDF (14 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (13 pages)

27/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (8 pages)

16/05/2016

Director's details changed for Gillian Pritchard on 2016-04-30

View PDF (2 pages)

13/05/2016

Termination of appointment of Robert James Scott as a director on 2016-04-30

View PDF (1 pages)

12/05/2016

Appointment of Gillian Pritchard as a director on 2016-04-30

View PDF (3 pages)

02/10/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

10/07/2015

Appointment of Mr Mark Falcon Millar as a director on 2015-07-01

View PDF (2 pages)

10/07/2015

Appointment of Dr Martin Andrew Clarke as a director on 2015-07-01

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

01/04/2015

Director's details changed for Mr Robert James Scott on 2015-03-20

View PDF (2 pages)

22/12/2014

Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19

View PDF (1 pages)

18/12/2014

Appointment of Charles Edward Norman as a director on 2014-12-16

View PDF (2 pages)

31/10/2014

Full accounts made up to 2014-01-31

View PDF (14 pages)

11/09/2014

Termination of appointment of Robert James Scott as a secretary on 2014-09-08

View PDF (1 pages)

11/09/2014

Appointment of Mark Falcon Millar as a secretary on 2014-09-08

View PDF (2 pages)

10/09/2014

Director's details changed for Robert James Scott on 2014-08-08

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

30/04/2014

Appointment of Robert James Scott as a secretary

View PDF (2 pages)

30/04/2014

Termination of appointment of Victoria Haynes as a secretary

View PDF (1 pages)

06/03/2014

Director's details changed for Robert James Scott on 2014-02-02

View PDF (2 pages)

21/01/2014

Termination of appointment of Andrew Strong as a director

View PDF (1 pages)

21/01/2014

Appointment of Robert James Scott as a director

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Andrew Jonathan Peter Strong on 2013-12-01

View PDF (2 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-11-26

View PDF (4 pages)

05/12/2013

Registration of charge 086035430001

View PDF (69 pages)

05/12/2013

Registration of charge 086035430002

View PDF (129 pages)

21/10/2013

Resolutions

View PDF (28 pages)

21/10/2013

Termination of appointment of David Pudge as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

21/10/2013

Appointment of Victoria Haynes as a secretary

View PDF (3 pages)

21/10/2013

Appointment of Andrew Kenneth Boland as a director

View PDF (3 pages)

21/10/2013

Appointment of Andrew Jonathan Peter Strong as a director

View PDF (3 pages)

21/10/2013

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2013-10-21

View PDF (2 pages)

21/10/2013

Current accounting period shortened from 2014-07-31 to 2014-01-31

View PDF (3 pages)

18/10/2013

Certificate of change of name

View PDF (2 pages)

18/10/2013

Change of name notice

View PDF (2 pages)

10/07/2013

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AA BRAND MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

21/06/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Robert James	Secretary	22/04/2014 - 08/09/2014	-
Millar, Mark Falcon	Secretary	08/09/2014 - 17/04/2018	-
Hoosen, Nadia	Secretary	30/01/2019 - 31/05/2021	-
Free, Catherine Marie	Secretary	17/04/2018 - 30/01/2019	-
Cox, James Edward	Secretary	01/10/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AA BRAND MANAGEMENT LIMITED

AA BRAND MANAGEMENT LIMITED is an(a) Active company incorporated on 10/07/2013 with the registered office located at Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA BRAND MANAGEMENT LIMITED?

AA BRAND MANAGEMENT LIMITED is currently Active. It was registered on 10/07/2013 .

Where is AA BRAND MANAGEMENT LIMITED located?

AA BRAND MANAGEMENT LIMITED is registered at Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG.

What does AA BRAND MANAGEMENT LIMITED do?

AA BRAND MANAGEMENT LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for AA BRAND MANAGEMENT LIMITED?

The latest filing was on 24/10/2025: Full accounts made up to 2025-01-31.