AA CORPORATION LIMITED

Key Data

Status

Active

Company No.

03797747

Incorporation date

24/06/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

23/06/2025

Change of details for Aa Senior Co Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

23/06/2025

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

View PDF (3 pages)

06/06/2025

Full accounts made up to 2025-01-31

View PDF (35 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)

07/07/2024

Full accounts made up to 2024-01-31

View PDF (31 pages)

02/07/2024

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

View PDF (3 pages)

04/06/2024

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

View PDF (1 pages)

04/06/2024

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

View PDF (2 pages)

10/07/2023

Full accounts made up to 2023-01-31

View PDF (34 pages)

21/06/2023

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

View PDF (3 pages)

07/07/2022

Full accounts made up to 2022-01-31

View PDF (35 pages)

21/06/2022

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

View PDF (3 pages)

01/12/2021

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 (34 pages)

02/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

15/06/2021

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

View PDF (1 pages)

09/09/2020

Full accounts made up to 2020-01-31

View PDF (33 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)

30/08/2019

Full accounts made up to 2019-01-31

View PDF (31 pages)

14/08/2019

Appointment of Mr Mark William Strickland as a director on 2019-07-25

View PDF (2 pages)

13/08/2019

Termination of appointment of Simon John Breakwell as a director on 2019-08-01

View PDF (1 pages)

12/08/2019

Termination of appointment of Gillian Pritchard as a director on 2019-08-01

View PDF (1 pages)

12/08/2019

Appointment of Miss Marianne Neville as a director on 2019-07-25

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

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

View PDF (2 pages)

12/02/2019

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

View PDF (1 pages)

12/10/2018

Full accounts made up to 2018-01-31

View PDF (28 pages)

04/10/2018

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

View PDF (1 pages)

21/08/2018

Termination of appointment of Mark William Strickland as a director on 2018-07-01

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

Termination of appointment of Mark Falcon Millar as a director 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)

11/12/2017

Appointment of Mr Simon John Breakwell as a director on 2017-11-22

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)

08/08/2017

Appointment of Mr Mark William Strickland as a director on 2017-08-07

View PDF (2 pages)

04/08/2017

Termination of appointment of Robert David Mackenzie as a director on 2017-08-01

View PDF (1 pages)

23/06/2017

Full accounts made up to 2017-01-31

View PDF (27 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

14/12/2016

Resolutions

View PDF (4 pages)

11/08/2016

Satisfaction of charge 037977470014 in full

View PDF (1 pages)

18/07/2016

Full accounts made up to 2016-01-31

View PDF (20 pages)

21/06/2016

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

View PDF (8 pages)

06/06/2016

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

View PDF (2 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

View PDF (1 pages)

12/05/2016

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

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (8 pages)

01/10/2015

Satisfaction of charge 037977470012 in part

View PDF (1 pages)

10/07/2015

Appointment of Mr Robert David Mackenzie as a director on 2015-07-01

View PDF (2 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)

08/07/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

01/04/2015

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

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 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)

17/09/2014

Appointment of Robert James Scott as a director on 2014-09-17

View PDF (2 pages)

11/09/2014

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

View PDF (2 pages)

11/09/2014

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

View PDF (1 pages)

10/09/2014

Termination of appointment of Christopher Trevor Peter Jansen as a director on 2014-08-31

View PDF (1 pages)

30/06/2014

Full accounts made up to 2014-01-31

View PDF (19 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)

29/04/2014

Resolutions

View PDF (3 pages)

11/02/2014

Termination of appointment of Andrew Strong as a director

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

21/01/2014

Appointment of Christopher Trevor Peter Jansen as a director

View PDF (2 pages)

19/12/2013

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

View PDF (2 pages)

25/10/2013

Full accounts made up to 2013-01-31

View PDF (17 pages)

09/10/2013

Termination of appointment of John Goodsell as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of Stuart Howard as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Andrew Stringer as a secretary

View PDF (1 pages)

01/08/2013

Appointment of Victoria Haynes as a secretary

View PDF (2 pages)

10/07/2013

Memorandum and Articles of Association

View PDF (32 pages)

10/07/2013

Resolutions

View PDF (1 pages)

09/07/2013

Registration of charge 037977470012

View PDF (90 pages)

09/07/2013

Registration of charge 037977470013

View PDF (31 pages)

09/07/2013

Registration of charge 037977470014

View PDF (39 pages)

03/07/2013

Statement by directors

View PDF (3 pages)

03/07/2013

Statement of capital on 2013-07-03

View PDF (4 pages)

03/07/2013

Solvency statement dated 28/06/13

View PDF (3 pages)

03/07/2013

Resolutions

View PDF (1 pages)

03/07/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

03/07/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

03/07/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

19/06/2013

Resolutions

View PDF (5 pages)

18/06/2013

Resolutions

View PDF (4 pages)

25/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

15/10/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

31/08/2012

Secretary's details changed for Andrew Paul Stringer on 2012-08-17

View PDF (2 pages)

22/08/2012

Appointment of Andrew Paul Stringer as a secretary

View PDF (2 pages)

21/08/2012

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

17/10/2011

Full accounts made up to 2011-01-31

View PDF (16 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

03/09/2010

Full accounts made up to 2010-01-31

View PDF (16 pages)

17/04/2010

Director's details changed for Andrew Jonathan Peter Strong on 2009-10-01

View PDF (2 pages)

16/04/2010

Director's details changed for Andrew Kenneth Boland on 2009-10-01

View PDF (2 pages)

16/04/2010

Secretary's details changed for John Davies on 2009-10-01

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

24/09/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

09/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

06/02/2009

Director appointed andrew kenneth boland

View PDF (1 pages)

01/12/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

22/10/2008

Resolutions

View PDF (1 pages)

05/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

08/01/2008

Auditor's resignation

View PDF (1 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (38 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (23 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/11/2007

New director appointed

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

09/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (13 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/03/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

17/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/03/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/03/2006

Resolutions

View PDF (7 pages)

03/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

12/10/2005

Registered office changed on 12/10/05 from:\southwood east, apollo rise, farnborough, hampshire GU14 0JW

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

23/03/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

17/03/2005

New director appointed

View PDF (3 pages)

17/03/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

New director appointed

View PDF (6 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Registered office changed on 19/10/04 from:\millstream, maidenhead road, windsor, berkshire SL4 5GD

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (18 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

26/02/2004

Return made up to 01/02/04; full list of members

View PDF (3 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

13/05/2003

Auditor's resignation

View PDF (2 pages)

05/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

01/03/2002

Return made up to 01/02/02; full list of members

View PDF (5 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/10/2001

Secretary's particulars changed

View PDF (1 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

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14/09/2001

Registered office changed on 14/09/01 from:\charter court, 50 windsor road, slough, berkshire SL1 2HA

View PDF (1 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

02/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

03/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (3 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (1 pages)

25/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

16/04/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

03/02/2000

Statement of affairs

View PDF (28 pages)

03/02/2000

Statement of affairs

View PDF (20 pages)

03/02/2000

Ad 20/09/99--------- £ si [email protected]= 100007251 £ ic 1100010982/2200018233

View PDF (2 pages)

27/10/1999

Ad 23/09/99--------- £ si 1100010980@1=1100010980 £ ic 2/1100010982

View PDF (2 pages)

27/10/1999

Registered office changed on 27/10/99 from:\norfolk house, priestley road, basingstoke, hampshire RG24 9NY

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (4 pages)

27/10/1999

New director appointed

View PDF (6 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

01/10/1999

Secretary resigned

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

13/08/1999

Resolutions

View PDF (0 pages)

13/08/1999

Resolutions

View PDF (0 pages)

13/08/1999

Resolutions

View PDF (32 pages)

13/08/1999

£ nc 10000000/4000000000 03/08/99

View PDF (3 pages)

10/08/1999

Memorandum and Articles of Association

View PDF (38 pages)

10/08/1999

Resolutions

View PDF (1 pages)

24/06/1999

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Mackenzie, Robert David	Director	30/06/2015 - 31/07/2017	70
Jansen, Christopher Trevor Peter	Director	05/01/2014 - 30/08/2014	30
Mackay, Thomas Owen	Director	15/11/2021 - Present	79
CENTRICA SECRETARIES LIMITED	Corporate Secretary	10/07/2001 - 29/09/2004	109
Chinn, Trevor Edwin	Director	29/09/2004 - 17/02/2005	32

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About AA CORPORATION LIMITED

AA CORPORATION LIMITED is an(a) Active company incorporated on 24/06/1999 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 CORPORATION LIMITED?

AA CORPORATION LIMITED is currently Active. It was registered on 24/06/1999 .

Where is AA CORPORATION LIMITED located?

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

What does AA CORPORATION LIMITED do?

AA CORPORATION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AA CORPORATION LIMITED?

The latest filing was on 23/06/2025: Change of details for Aa Senior Co Limited as a person with significant control on 2024-11-01.