Aa Acquisition Co Limited. Head office in Basingstoke. Check Director.

Aa Acquisition Co Limited, Basingstoke

Aa Acquisition Co Limited is a private limited company. Previously, it was named Beta Acquisition Co Limited (changed on 2004-10-04). Registered at Fanum House, Basing View, Basingstoke RG21 4EA, the above-mentioned 20 years old business was incorporated on 2004-01-19 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: Thomas M. (appointed on 15 November 2021), Marianne N. (appointed on 02 August 2019). Moving on to the secretaries (1 in total), we can name: James C. (appointed on 01 October 2021).

About
Name: Aa Acquisition Co Limited
Number: 05018987
Incorporation date: 2004-01-19
End of financial year: 31 January


Address:	Fanum House Basing View Basingstoke RG21 4EA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aa Intermediate Co Limited

6 April 2016

Address	Fanum House Basing View, Basingstoke, Hampshire, RG21 4EA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5148845
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Aa Acquisition Co Limited confirmation statement filing is 2024-07-18. The most current confirmation statement was filed on 2023-07-04. The due date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only corporation Aa Intermediate Co Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Basing View, RG21 4EA Basingstoke, Hampshire.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 19th, October 2023 \| accounts	Free Download (106 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 19th, October 2023 \| accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts made up to 2023-01-31 filed on: 19th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 7th, July 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 15th, July 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 1st, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 19th, September 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 2nd, November 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 30th, June 2017 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2016 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 10th, November 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 3rd, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, April 2014 \| resolution	Free Download (3 pages)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-10: 2.00 GBP capital
AA	Full accounts data made up to 2013-01-31 filed on: 25th, October 2013 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2013 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2013 \| resolution	Free Download (4 pages)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 15th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-01-19 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 14th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-01-19 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 3rd, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-01-19 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 20th, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 1st, December 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-03-29 filed on: 29th, March 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2007 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2007 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 7th, December 2007 \| resolution	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, December 2007 \| capital	Free Download (20 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, December 2007 \| capital	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 7th, December 2007 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, December 2007 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, December 2007 \| incorporation	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2007-02-07 filed on: 7th, February 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2007-02-07 filed on: 7th, February 2007 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2006 \| resolution	Free Download (2 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 16/02/06 annual return
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 16/02/06 annual return
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (25 pages)

Companies nearby
Automobile Association Insurance Services Limited (0.00 mile)
Automobile Association Services Limited (0.00 mile)
Longacre Claims Limited (0.00 mile)
Used Car Sites Limited (0.01 mile)


Automobile Association Developments Limited (0.00 mile)
Aa Corporation Limited (0.00 mile)
A.a. Pensions Trustees Limited (0.00 mile)

Find other company