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AA INTERMEDIATE CO LIMITED

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AA INTERMEDIATE CO LIMITED

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Key Data

Status

Active

Company No.

05148845

Incorporation date

09/06/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HGCopy
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Latest events (Record since 09/06/2004)
dot icon03/07/2025
Confirmation statement made on 2025-06-21 with updates
View PDF (5 pages)
dot icon23/06/2025
Change of details for Aa Mid Co Limited as a person with significant control on 2024-11-01
View PDF (2 pages)
dot icon06/06/2025
Group of companies' accounts made up to 2025-01-31
View PDF (99 pages)
dot icon01/11/2024
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)
dot icon13/09/2024
Statement of capital following an allotment of shares on 2024-07-26
View PDF (3 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon26/06/2024
Group of companies' accounts made up to 2024-01-31
View PDF (97 pages)
dot icon04/06/2024
Appointment of Mr Michael Wing as a director on 2024-05-29
View PDF (2 pages)
dot icon04/06/2024
Termination of appointment of Marianne Neville as a director on 2024-05-29
View PDF (1 pages)
dot icon03/07/2023
Group of companies' accounts made up to 2023-01-31
View PDF (100 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon29/06/2022
Group of companies' accounts made up to 2022-01-31
View PDF (100 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-21 with updates
View PDF (4 pages)
dot icon18/11/2021
Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12
View PDF (1 pages)
dot icon17/11/2021
Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15
View PDF (2 pages)
dot icon04/11/2021
Second filing of a statement of capital following an allotment of shares on 2021-10-27
View PDF (4 pages)
dot icon04/11/2021
Second filing of a statement of capital following an allotment of shares on 2021-10-27
View PDF (4 pages)
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-10-27
View PDF (4 pages)
dot icon02/11/2021
Statement of capital following an allotment of shares on 2021-10-27
View PDF (4 pages)
dot icon12/10/2021
Appointment of Mr James Edward Cox as a secretary on 2021-10-01
View PDF (2 pages)
dot icon15/07/2021
Group of companies' accounts made up to 2021-01-31
View PDF (108 pages)
dot icon01/07/2021
Confirmation statement made on 2021-06-20 with updates
View PDF (5 pages)
dot icon15/06/2021
Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31
View PDF (1 pages)
dot icon27/04/2021
Resolutions
View PDF (2 pages)
dot icon09/04/2021
Statement of capital following an allotment of shares on 2021-03-10
View PDF (3 pages)
dot icon01/09/2020
Group of companies' accounts made up to 2020-01-31
View PDF (111 pages)
dot icon15/07/2020
Director's details changed for Ms Marianne Neville on 2020-07-14
View PDF (2 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon15/01/2020
Appointment of Mr Kevin Jeremy Dangerfield as a director on 2020-01-06
View PDF (2 pages)
dot icon15/01/2020
Termination of appointment of Mark William Strickland as a director on 2020-01-06
View PDF (1 pages)
dot icon29/08/2019
Group of companies' accounts made up to 2019-01-31
View PDF (99 pages)
dot icon14/08/2019
Termination of appointment of Gillian Pritchard as a director on 2019-08-01
View PDF (1 pages)
dot icon14/08/2019
Appointment of Miss Marianne Neville as a director on 2019-08-01
View PDF (2 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon08/05/2019
Termination of appointment of Martin Andrew Clarke as a director on 2019-04-29
View PDF (1 pages)
dot icon12/02/2019
Termination of appointment of Catherine Marie Free as a secretary on 2019-01-30
View PDF (1 pages)
dot icon12/02/2019
Appointment of Ms Nadia Hoosen as a secretary on 2019-01-30
View PDF (2 pages)
dot icon04/10/2018
Secretary's details changed for Miss Catherine Marie Hammond on 2018-05-06
View PDF (1 pages)
dot icon11/07/2018
Group of companies' accounts made up to 2018-01-31
View PDF (89 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (4 pages)
dot icon01/05/2018
Termination of appointment of Mark Falcon Millar as a director on 2018-04-17
View PDF (1 pages)
dot icon01/05/2018
Termination of appointment of Mark Falcon Millar as a secretary on 2018-04-17
View PDF (1 pages)
dot icon01/05/2018
Appointment of Miss Catherine Marie Hammond as a secretary on 2018-04-17
View PDF (2 pages)
dot icon08/08/2017
Appointment of Mr Mark William Strickland as a director on 2017-08-07
View PDF (2 pages)
dot icon04/08/2017
Termination of appointment of Robert David Mackenzie as a director on 2017-08-01
View PDF (1 pages)
dot icon04/07/2017
Group of companies' accounts made up to 2017-01-31
View PDF (81 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (6 pages)
dot icon21/02/2017
Statement by Directors
View PDF (1 pages)
dot icon21/02/2017
Statement of capital on 2017-02-21
View PDF (3 pages)
dot icon21/02/2017
Solvency Statement dated 31/01/17
View PDF (1 pages)
dot icon21/02/2017
Resolutions
View PDF (2 pages)
dot icon14/12/2016
Resolutions
View PDF (4 pages)
dot icon18/07/2016
Group of companies' accounts made up to 2016-01-31
View PDF (78 pages)
dot icon27/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (7 pages)
dot icon16/05/2016
Director's details changed for Gillian Pritchard on 2016-04-30
View PDF (2 pages)
dot icon13/05/2016
Termination of appointment of Robert James Scott as a director on 2016-04-30
View PDF (1 pages)
dot icon12/05/2016
Appointment of Gillian Pritchard as a director on 2016-04-30
View PDF (3 pages)
dot icon19/10/2015
Appointment of Mr Mark Falcon Millar as a director on 2015-10-16
View PDF (2 pages)
dot icon27/08/2015
Termination of appointment of Nicholas John Hewitt as a director on 2015-07-31
View PDF (1 pages)
dot icon08/07/2015
Group of companies' accounts made up to 2015-01-31
View PDF (70 pages)
dot icon19/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (7 pages)
dot icon01/04/2015
Director's details changed for Mr Robert James Scott on 2015-03-20
View PDF (2 pages)
dot icon22/12/2014
Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19
View PDF (1 pages)
dot icon18/09/2014
Appointment of Nicholas John Hewitt as a director on 2014-07-15
View PDF (2 pages)
dot icon17/09/2014
Appointment of Robert James Scott as a director on 2014-09-17
View PDF (2 pages)
dot icon17/09/2014
Appointment of Dr Martin Andrew Clarke as a director on 2014-07-15
View PDF (2 pages)
dot icon17/09/2014
Appointment of Mr Robert David Mackenzie as a director on 2014-07-15
View PDF (2 pages)
dot icon11/09/2014
Appointment of Mark Falcon Millar as a secretary on 2014-09-08
View PDF (2 pages)
dot icon11/09/2014
Termination of appointment of Robert James Scott as a secretary on 2014-09-08
View PDF (1 pages)
dot icon10/09/2014
Termination of appointment of Christopher Trevor Peter Jansen as a director on 2014-08-31
View PDF (1 pages)
dot icon16/07/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Group of companies' accounts made up to 2014-01-31
View PDF (79 pages)
dot icon30/04/2014
Appointment of Robert James Scott as a secretary
View PDF (2 pages)
dot icon30/04/2014
Termination of appointment of Taguma Ngondonga as a secretary
View PDF (1 pages)
dot icon29/04/2014
Resolutions
View PDF (4 pages)
dot icon21/01/2014
Termination of appointment of Andrew Strong as a director
View PDF (1 pages)
dot icon21/01/2014
Appointment of Christopher Trevor Peter Jansen as a director
View PDF (2 pages)
dot icon19/12/2013
Director's details changed for Mr Andrew Jonathan Peter Strong on 2013-12-01
View PDF (2 pages)
dot icon25/10/2013
Group of companies' accounts made up to 2013-01-31
View PDF (44 pages)
dot icon09/10/2013
Termination of appointment of John Goodsell as a director
View PDF (1 pages)
dot icon09/10/2013
Termination of appointment of Stuart Howard as a director
View PDF (1 pages)
dot icon09/07/2013
Registration of charge 051488450005
View PDF (35 pages)
dot icon09/07/2013
Registration of charge 051488450006
View PDF (90 pages)
dot icon08/07/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (7 pages)
dot icon03/07/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon19/06/2013
Resolutions
View PDF (4 pages)
dot icon18/06/2013
Resolutions
View PDF (4 pages)
dot icon01/05/2013
Appointment of Andrew Kenneth Boland as a director
View PDF (2 pages)
dot icon21/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon15/11/2012
Director's details changed for Andrew Jonathan Peter Strong on 2012-11-14
View PDF (2 pages)
dot icon15/10/2012
Full accounts made up to 2012-01-31
View PDF (10 pages)
dot icon24/08/2012
Appointment of Taguma Ngondonga as a secretary
View PDF (2 pages)
dot icon22/08/2012
Termination of appointment of John Davies as a secretary
View PDF (1 pages)
dot icon27/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2011
Full accounts made up to 2011-01-31
View PDF (11 pages)
dot icon22/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2010
Full accounts made up to 2010-01-30
View PDF (11 pages)
dot icon25/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2010
Director's details changed for Andrew Jonathan Peter Strong on 2009-10-01
View PDF (2 pages)
dot icon15/04/2010
Secretary's details changed for John Davies on 2009-10-01
View PDF (1 pages)
dot icon20/11/2009
Full accounts made up to 2009-01-31
View PDF (13 pages)
dot icon22/06/2009
Return made up to 09/06/09; full list of members
View PDF (4 pages)
dot icon19/06/2009
Return made up to 09/06/08; full list of members; amend
View PDF (6 pages)
dot icon01/12/2008
Full accounts made up to 2008-01-31
View PDF (14 pages)
dot icon23/06/2008
Return made up to 09/06/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
Auditor's resignation
View PDF (1 pages)
dot icon21/12/2007
Accounting reference date extended from 31/12/07 to 31/01/08
View PDF (1 pages)
dot icon19/12/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon10/12/2007
Memorandum and Articles of Association
View PDF (10 pages)
dot icon10/12/2007
Resolutions
View PDF (0 pages)
dot icon10/12/2007
Resolutions
View PDF (0 pages)
dot icon10/12/2007
Resolutions
View PDF (6 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon10/12/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/11/2007
New director appointed
View PDF (1 pages)
dot icon13/11/2007
Director resigned
View PDF (1 pages)
dot icon13/11/2007
Director resigned
View PDF (1 pages)
dot icon13/11/2007
Director resigned
View PDF (1 pages)
dot icon13/11/2007
Director resigned
View PDF (1 pages)
dot icon26/10/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon25/10/2007
New director appointed
View PDF (1 pages)
dot icon24/10/2007
New director appointed
View PDF (1 pages)
dot icon24/10/2007
Director resigned
View PDF (1 pages)
dot icon24/10/2007
New secretary appointed
View PDF (1 pages)
dot icon24/10/2007
Secretary resigned
View PDF (1 pages)
dot icon04/10/2007
Ad 18/09/07--------- £ si 20000000@1=20000000 £ ic 2/20000002
View PDF (2 pages)
dot icon04/10/2007
Nc inc already adjusted 17/09/07
View PDF (1 pages)
dot icon04/10/2007
Resolutions
View PDF (0 pages)
dot icon04/10/2007
Resolutions
View PDF (0 pages)
dot icon04/10/2007
Resolutions
View PDF (2 pages)
dot icon04/10/2007
Director resigned
View PDF (1 pages)
dot icon04/10/2007
Director resigned
View PDF (1 pages)
dot icon18/07/2007
Return made up to 09/06/07; no change of members
View PDF (9 pages)
dot icon04/05/2007
Particulars of mortgage/charge
View PDF (10 pages)
dot icon13/12/2006
New director appointed
View PDF (3 pages)
dot icon06/12/2006
Director resigned
View PDF (1 pages)
dot icon21/11/2006
New director appointed
View PDF (1 pages)
dot icon14/11/2006
Director resigned
View PDF (1 pages)
dot icon27/10/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon12/07/2006
Return made up to 09/06/06; full list of members
View PDF (9 pages)
dot icon02/05/2006
New director appointed
View PDF (3 pages)
dot icon25/03/2006
Particulars of mortgage/charge
View PDF (12 pages)
dot icon16/03/2006
Resolutions
View PDF (2 pages)
dot icon02/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon19/01/2006
New director appointed
View PDF (3 pages)
dot icon23/12/2005
Director resigned
View PDF (1 pages)
dot icon12/10/2005
Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW
View PDF (1 pages)
dot icon04/10/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon15/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon15/09/2005
Return made up to 09/06/05; full list of members
View PDF (7 pages)
dot icon16/06/2005
Registered office changed on 16/06/05 from: 10 upper bank street london E14 5JJ
View PDF (1 pages)
dot icon16/06/2005
New secretary appointed
View PDF (2 pages)
dot icon16/06/2005
Secretary resigned
View PDF (1 pages)
dot icon23/12/2004
Accounting reference date shortened from 30/06/05 to 31/12/04
View PDF (1 pages)
dot icon03/12/2004
Secretary resigned
View PDF (1 pages)
dot icon03/12/2004
New secretary appointed
View PDF (2 pages)
dot icon31/10/2004
New director appointed
View PDF (3 pages)
dot icon31/10/2004
New director appointed
View PDF (3 pages)
dot icon31/10/2004
New director appointed
View PDF (2 pages)
dot icon31/10/2004
Director resigned
View PDF (1 pages)
dot icon15/10/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon04/10/2004
Certificate of change of name
View PDF (6 pages)
dot icon10/08/2004
New director appointed
View PDF (4 pages)
dot icon09/07/2004
New director appointed
View PDF (3 pages)
dot icon09/07/2004
New director appointed
View PDF (4 pages)
dot icon09/07/2004
New director appointed
View PDF (3 pages)
dot icon09/07/2004
Director resigned
View PDF (1 pages)
dot icon09/07/2004
Director resigned
View PDF (1 pages)
dot icon25/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon09/06/2004
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackay, Thomas Owen
Director
15/11/2021 - Present
79
Lucas, Robert Richard
Director
28/09/2004 - 13/11/2007
26
Boland, Andrew Kenneth
Director
01/04/2013 - 19/12/2014
174
Woolf, Paul Antony
Director
01/06/2005 - 18/09/2007
102
Pritchard, Gillian Rosemary
Director
30/04/2016 - 01/08/2019
45

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About AA INTERMEDIATE CO LIMITED

AA INTERMEDIATE CO LIMITED is an(a) Active company incorporated on 09/06/2004 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 INTERMEDIATE CO LIMITED?

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AA INTERMEDIATE CO LIMITED is currently Active. It was registered on 09/06/2004 .

Where is AA INTERMEDIATE CO LIMITED located?

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

What does AA INTERMEDIATE CO LIMITED do?

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

What is the latest filing for AA INTERMEDIATE CO LIMITED?

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The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-21 with updates.