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AA INTERMEDIATE CO LIMITED - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 05148845
- 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
- NEVILLE, Marianne
- MACKAY, Thomas Owen
- Company secretaries
- COX, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-09
- Age Of Company 2004-06-09 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aa Mid Co Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AA JUNIOR MEZZANINE CO LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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AA INTERMEDIATE CO LIMITED Company Description
- AA INTERMEDIATE CO LIMITED is a ltd registered in United Kingdom with the Company reg no 05148845. Its current trading status is "live". It was registered 2004-06-09. It was previously called AA JUNIOR MEZZANINE 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 2012-06-09.It can be contacted at Fanum House .
Get AA INTERMEDIATE CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aa Intermediate Co Limited - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
- 2004-06-09
- 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 2021
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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capital-allotment-shares (2021-11-03) - SH01
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capital-allotment-shares (2021-11-02) - SH01
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appoint-person-secretary-company-with-name-date (2021-10-12) - AP03
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accounts-with-accounts-type-group (2021-07-15) - AA
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confirmation-statement-with-updates (2021-07-01) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-15) - TM02
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resolution (2021-04-27) - RESOLUTIONS
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capital-allotment-shares (2021-04-09) - SH01
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second-filing-capital-allotment-shares (2021-11-04) - RP04SH01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-01) - AA
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change-person-director-company-with-change-date (2020-07-15) - CH01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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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
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-29) - AA
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - 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
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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accounts-with-accounts-type-group (2018-07-11) - AA
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change-person-secretary-company-with-change-date (2018-10-04) - CH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-group (2017-07-04) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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legacy (2017-02-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-02-21) - SH19
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legacy (2017-02-21) - CAP-SS
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resolution (2017-02-21) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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resolution (2016-12-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-18) - 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
keyboard_arrow_right 2015
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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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accounts-with-accounts-type-group (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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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termination-secretary-company-with-name (2014-04-30) - TM02
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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accounts-with-accounts-type-group (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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resolution (2014-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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 (2013-07-08) - AR01
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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-group (2013-10-25) - AA
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change-person-director-company-with-change-date (2013-12-19) - CH01
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certificate-change-of-name-company (2013-03-21) - CERTNM
keyboard_arrow_right 2012
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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 (2012-06-27) - AR01
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termination-secretary-company-with-name (2012-08-22) - TM02
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change-person-director-company-with-change-date (2012-11-15) - CH01
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 (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-04-17) - CH01
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-full (2009-11-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-06-23) - 363a
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auditors-resignation-company (2008-01-08) - AUD
keyboard_arrow_right 2007
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legacy (2007-10-04) - 123
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legacy (2007-12-06) - 403a
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legacy (2007-11-23) - 288a
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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 (2007-10-25) - 288a
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legacy (2007-10-24) - 288a
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legacy (2007-10-04) - 88(2)R
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-10-04) - 288b
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legacy (2007-07-18) - 363s
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legacy (2007-05-04) - 395
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legacy (2007-10-24) - 288b
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legacy (2007-12-10) - 155(6)b
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legacy (2007-12-10) - 155(6)a
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legacy (2007-12-21) - 225
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legacy (2007-12-19) - 395
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memorandum-articles (2007-12-10) - MEM/ARTS
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resolution (2007-12-10) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288a
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legacy (2006-03-02) - 288c
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-03-25) - 395
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legacy (2006-01-19) - 288a
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legacy (2006-07-12) - 363s
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legacy (2006-11-21) - 288a
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legacy (2006-11-14) - 288b
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legacy (2006-12-06) - 288b
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legacy (2006-12-13) - 288a
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accounts-with-accounts-type-full (2006-10-27) - AA
keyboard_arrow_right 2005
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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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legacy (2005-09-15) - 288c
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legacy (2005-09-15) - 363a
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legacy (2005-10-12) - 287
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legacy (2005-12-23) - 288b
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accounts-with-accounts-type-full (2005-10-04) - AA
keyboard_arrow_right 2004
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legacy (2004-07-09) - 288a
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legacy (2004-10-31) - 288b
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incorporation-company (2004-06-09) - NEWINC
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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 (2004-08-10) - 288a
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legacy (2004-10-31) - 288a
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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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certificate-change-of-name-company (2004-10-04) - CERTNM
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legacy (2004-10-15) - 395