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AA ACQUISITION CO LIMITED - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 05018987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fanum House
- Basing View
- Basingstoke
- Hampshire
- RG21 4EA Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA UK
Management
- Managing Directors
- DANGERFIELD, Kevin Jeremy
- NEVILLE, Marianne
- Company secretaries
- HOOSEN, Nadia
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-19
- Age Of Company 2004-01-19 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aa Intermediate Co Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BETA ACQUISITION CO LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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AA ACQUISITION CO LIMITED Company Description
- AA ACQUISITION CO LIMITED is a ltd registered in United Kingdom with the Company reg no 05018987. Its current trading status is "live". It was registered 2004-01-19. It was previously called BETA ACQUISITION CO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-19.It can be contacted at Fanum House .
Get AA ACQUISITION CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aa Acquisition Co Limited - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
- 2004-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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accounts-with-accounts-type-full (2019-09-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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confirmation-statement-with-updates (2018-06-27) - CS01
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change-person-secretary-company-with-change-date (2018-10-04) - CH03
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accounts-with-accounts-type-full (2018-11-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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accounts-with-accounts-type-full (2017-06-30) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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accounts-with-accounts-type-full (2016-11-10) - AA
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resolution (2016-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-person-director-company-with-change-date (2015-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name (2014-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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resolution (2014-04-29) - RESOLUTIONS
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termination-secretary-company-with-name (2014-04-30) - TM02
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change-person-director-company-with-change-date (2014-08-22) - CH01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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accounts-with-accounts-type-full (2014-10-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-01) - AP01
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resolution (2013-06-18) - RESOLUTIONS
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resolution (2013-06-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-07-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-director-company-with-name (2013-10-09) - TM01
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accounts-with-accounts-type-full (2013-10-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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change-person-director-company-with-change-date (2013-12-19) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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termination-secretary-company-with-name (2012-08-22) - TM02
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appoint-person-secretary-company-with-name (2012-08-24) - AP03
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change-person-director-company-with-change-date (2012-11-15) - CH01
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accounts-with-accounts-type-full (2012-10-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-full (2011-10-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-secretary-company-with-change-date (2010-04-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-20) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-03-29) - 363a
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auditors-resignation-company (2008-01-08) - AUD
keyboard_arrow_right 2007
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legacy (2007-12-19) - 395
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legacy (2007-11-13) - 288b
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-10-24) - 288a
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legacy (2007-12-06) - 403a
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legacy (2007-10-23) - 288b
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legacy (2007-10-04) - 288b
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legacy (2007-05-04) - 395
-
legacy (2007-02-07) - 363s
-
legacy (2007-12-21) - 225
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legacy (2007-10-23) - 288a
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legacy (2007-11-23) - 288a
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legacy (2007-12-07) - 155(6)a
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memorandum-articles (2007-12-07) - MEM/ARTS
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resolution (2007-12-07) - RESOLUTIONS
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legacy (2007-12-07) - 155(6)b
keyboard_arrow_right 2006
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-01-19) - 288a
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legacy (2006-02-16) - 363s
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legacy (2006-03-02) - 288c
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legacy (2006-03-25) - 395
-
legacy (2006-12-13) - 288a
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legacy (2006-11-14) - 288b
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legacy (2006-11-21) - 288a
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legacy (2006-12-06) - 288b
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accounts-with-accounts-type-full (2006-10-27) - AA
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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legacy (2005-06-16) - 288b
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legacy (2005-06-16) - 288a
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legacy (2005-02-23) - 288a
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-10-12) - 287
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legacy (2005-12-23) - 288b
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legacy (2005-06-16) - 287
keyboard_arrow_right 2004
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legacy (2004-08-10) - 288a
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certificate-change-of-name-company (2004-06-25) - CERTNM
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legacy (2004-07-09) - 288b
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legacy (2004-07-09) - 288a
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certificate-change-of-name-company (2004-10-04) - CERTNM
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legacy (2004-10-31) - 288a
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legacy (2004-10-31) - 288b
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legacy (2004-12-03) - 288a
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legacy (2004-12-03) - 288b
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legacy (2004-12-23) - 225
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legacy (2004-10-15) - 395
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incorporation-company (2004-01-19) - NEWINC