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AA MID CO LIMITED - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 05088289
- 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
- COX, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-30
- Age Of Company 2004-03-30 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aa Plc
- Aa Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AA SPC CO LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
✓
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AA MID CO LIMITED Company Description
- AA MID CO LIMITED is a ltd registered in United Kingdom with the Company reg no 05088289. Its current trading status is "live". It was registered 2004-03-30. It was previously called AA SPC 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 2012-03-30.It can be contacted at Fanum House .
Get AA MID CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aa Mid Co Limited - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
- 2004-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05088289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05088289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05088289#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-09) - SH01
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termination-secretary-company-with-name-termination-date (2021-06-15) - TM02
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confirmation-statement-with-updates (2021-06-30) - CS01
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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accounts-with-accounts-type-full (2021-07-15) - AA
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appoint-person-secretary-company-with-name-date (2021-10-13) - AP03
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resolution (2021-10-24) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-14) - CH01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
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keyboard_arrow_right 2019
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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
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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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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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accounts-with-accounts-type-full (2018-11-02) - AA
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change-person-secretary-company-with-change-date (2018-10-04) - CH03
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-01) - CH01
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accounts-with-accounts-type-full (2015-10-02) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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termination-secretary-company-with-name (2014-04-30) - TM02
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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accounts-with-accounts-type-full (2014-10-30) - AA
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-03-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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resolution (2013-06-19) - RESOLUTIONS
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resolution (2013-06-27) - RESOLUTIONS
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memorandum-articles (2013-06-27) - MEM/ARTS
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capital-allotment-shares (2013-06-27) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-06-27) - SH19
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resolution (2013-06-18) - RESOLUTIONS
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legacy (2013-06-27) - SH20
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mortgage-satisfy-charge-full (2013-07-03) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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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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change-person-director-company-with-change-date (2013-12-19) - CH01
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legacy (2013-06-27) - CAP-SS
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keyboard_arrow_right 2012
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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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accounts-with-accounts-type-full (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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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 (2010-04-07) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-20) - AA
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legacy (2009-04-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 190
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auditors-resignation-company (2008-01-08) - AUD
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accounts-with-accounts-type-full (2008-12-03) - AA
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legacy (2008-04-21) - 363a
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legacy (2008-04-21) - 353
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legacy (2008-04-21) - 287
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keyboard_arrow_right 2007
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resolution (2007-12-07) - RESOLUTIONS
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legacy (2007-12-21) - 225
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legacy (2007-12-19) - 395
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legacy (2007-12-07) - 155(6)b
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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 (2007-10-24) - 288b
-
legacy (2007-10-04) - 123
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resolution (2007-10-04) - RESOLUTIONS
-
legacy (2007-10-04) - 288b
-
legacy (2007-05-04) - 363s
-
legacy (2007-05-02) - 395
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legacy (2007-10-04) - 88(2)R
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legacy (2007-11-23) - 288a
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legacy (2007-12-06) - 403a
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legacy (2007-12-07) - 155(6)a
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keyboard_arrow_right 2006
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legacy (2006-05-09) - 363a
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legacy (2006-03-02) - 288c
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legacy (2006-03-25) - 395
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legacy (2006-05-02) - 288a
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-01-17) - 288a
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legacy (2006-11-21) - 288a
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legacy (2006-12-06) - 288b
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legacy (2006-12-13) - 288a
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legacy (2006-11-14) - 288b
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legacy (2005-06-16) - 288b
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legacy (2005-06-16) - 288a
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legacy (2005-06-16) - 287
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-03-31) - 363s
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legacy (2005-12-23) - 288b
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legacy (2005-10-12) - 287
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keyboard_arrow_right 2004
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legacy (2004-07-09) - 288a
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resolution (2004-10-31) - RESOLUTIONS
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legacy (2004-08-10) - 288a
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certificate-change-of-name-company (2004-10-04) - CERTNM
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legacy (2004-10-15) - 395
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legacy (2004-07-09) - 288b
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legacy (2004-10-31) - 288a
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legacy (2004-10-31) - 123
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legacy (2004-10-31) - 288b
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legacy (2004-11-29) - 88(2)R
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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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incorporation-company (2004-03-30) - NEWINC
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certificate-change-of-name-company (2004-06-25) - CERTNM
