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AA LIMITED - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 05149111
- 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
- PFAUDLER, Jakob, Dr
- MACKAY, Thomas Owen
- HAYTHORNTHWAITE, Richard Neil
- HOLMES, Gordon Andrew
- KNOLL, Joseph
- O'GARA, James
- SORENSON, Kory Beth
- 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
- 64209
- Activity
- Holding company.
Ownership
- Beneficial Owners
- Mr Neal Moszkowski
- Mr Ramez Sousou
- Mr Charles Robert Kaye
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AA PLC
- Legal Entity Identifier (LEI)
- 213800DTPE4O5OI17349
- Website
- AAWORLDTRAVELLIBRARY.COM
- Phone
- 01256491538
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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AA LIMITED Company Description
- AA LIMITED is a ltd registered in United Kingdom with the Company reg no 05149111. Its current trading status is "live". It was registered 2004-06-09. It was previously called AA PLC. It has declared SIC or NACE codes as "64209". The declared activity is Holding company.. It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-01-31. The latest annual return was filed up to 2012-06-09.It can be contacted at Fanum House by phone on 01256491538 on the web at AAWORLDTRAVELLIBRARY.COM.
Get AA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aa 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 2024
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-16) - AA
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confirmation-statement-with-updates (2022-04-29) - CS01
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memorandum-articles (2022-10-20) - MA
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resolution (2022-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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change-sail-address-company-with-old-address-new-address (2022-05-03) - AD02
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
keyboard_arrow_right 2021
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court-order (2021-03-17) - OC
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resolution (2021-03-17) - RESOLUTIONS
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capital-allotment-shares (2021-04-09) - SH01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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confirmation-statement-with-updates (2021-04-27) - CS01
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notification-of-a-person-with-significant-control (2021-04-27) - PSC01
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accounts-with-accounts-type-group (2021-06-08) - AA
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capital-allotment-shares (2021-01-13) - SH01
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resolution (2021-02-09) - RESOLUTIONS
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memorandum-articles (2021-02-09) - MA
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capital-allotment-shares (2021-02-22) - SH01
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re-registration-memorandum-articles (2021-03-17) - MAR
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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reregistration-public-to-private-company (2021-03-17) - RR02
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-29) - TM02
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certificate-re-registration-public-limited-company-to-private (2021-03-17) - CERT10
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appoint-person-secretary-company-with-name-date (2021-10-13) - AP03
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capital-allotment-shares (2021-11-02) - SH01
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resolution (2021-11-11) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2021-06-30) - AD04
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-04-30) - SH01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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capital-allotment-shares (2020-02-13) - SH01
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resolution (2020-07-13) - RESOLUTIONS
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capital-allotment-shares (2020-06-29) - SH01
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capital-allotment-shares (2020-06-01) - SH01
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capital-allotment-shares (2020-03-17) - SH01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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capital-allotment-shares (2020-08-21) - SH01
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capital-allotment-shares (2020-11-16) - SH01
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capital-allotment-shares (2020-10-14) - SH01
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capital-allotment-shares (2020-09-22) - SH01
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accounts-with-accounts-type-group (2020-09-01) - AA
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capital-allotment-shares (2020-07-17) - SH01
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capital-allotment-shares (2020-12-22) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-29) - AA
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capital-allotment-shares (2019-10-18) - SH01
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capital-allotment-shares (2019-01-07) - SH01
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capital-allotment-shares (2019-01-16) - SH01
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capital-allotment-shares (2019-02-25) - SH01
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capital-allotment-shares (2019-03-20) - SH01
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capital-allotment-shares (2019-04-24) - SH01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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capital-allotment-shares (2019-05-23) - SH01
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resolution (2019-06-28) - RESOLUTIONS
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capital-allotment-shares (2019-06-21) - SH01
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capital-allotment-shares (2019-08-30) - SH01
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capital-allotment-shares (2019-08-01) - SH01
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capital-name-of-class-of-shares (2019-08-01) - SH08
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change-person-director-company-with-change-date (2019-05-13) - CH01
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capital-allotment-shares (2019-09-20) - SH01
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capital-allotment-shares (2019-11-18) - SH01
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capital-allotment-shares (2019-12-23) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-20) - SH01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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capital-allotment-shares (2018-07-02) - SH01
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resolution (2018-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-21) - AA
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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auditors-resignation-company (2018-06-18) - AUD
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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capital-allotment-shares (2018-05-31) - SH01
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capital-allotment-shares (2018-08-16) - SH01
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capital-allotment-shares (2018-05-04) - SH01
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appoint-person-secretary-company-with-name-date (2018-04-24) - AP03
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capital-allotment-shares (2018-11-30) - SH01
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capital-allotment-shares (2018-10-22) - SH01
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capital-allotment-shares (2018-01-19) - SH01
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change-person-director-company-with-change-date (2018-01-22) - CH01
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capital-allotment-shares (2018-02-22) - SH01
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confirmation-statement-with-updates (2018-03-13) - CS01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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capital-allotment-shares (2018-03-26) - SH01
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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capital-allotment-shares (2018-09-17) - SH01
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(2018-03-14) - ANNOTATION
keyboard_arrow_right 2017
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resolution (2017-06-22) - RESOLUTIONS
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capital-allotment-shares (2017-02-24) - SH01
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capital-allotment-shares (2017-04-26) - SH01
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capital-allotment-shares (2017-05-26) - SH01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-group (2017-06-26) - AA
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change-sail-address-company-with-new-address (2017-06-26) - AD02
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capital-allotment-shares (2017-07-31) - SH01
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move-registers-to-sail-company-with-new-address (2017-06-26) - AD03
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capital-allotment-shares (2017-08-31) - SH01
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capital-allotment-shares (2017-09-28) - SH01
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capital-allotment-shares (2017-10-26) - SH01
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capital-allotment-shares (2017-11-21) - SH01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-16) - SH01
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capital-allotment-shares (2016-04-12) - SH01
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capital-allotment-shares (2016-04-13) - SH01
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capital-allotment-shares (2016-06-15) - SH01
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second-filing-of-form-with-form-type (2016-04-12) - RP04
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capital-allotment-shares (2016-02-25) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-06-15) - AR01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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capital-allotment-shares (2016-01-25) - SH01
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resolution (2016-06-27) - RESOLUTIONS
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capital-allotment-shares (2016-05-13) - SH01
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capital-allotment-shares (2016-07-05) - SH01
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capital-allotment-shares (2016-08-03) - SH01
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capital-allotment-shares (2016-08-16) - SH01
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capital-allotment-shares (2016-09-15) - SH01
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capital-allotment-shares (2016-10-24) - SH01
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capital-allotment-shares (2016-11-16) - SH01
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capital-allotment-shares (2016-12-22) - SH01
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accounts-with-accounts-type-group (2016-06-27) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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resolution (2015-03-06) - RESOLUTIONS
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resolution (2015-03-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-04-27) - MR04
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accounts-with-accounts-type-group (2015-05-16) - AA
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capital-allotment-shares (2015-05-27) - SH01
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resolution (2015-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-08-05) - AR01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-03) - TM01
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resolution (2014-07-03) - RESOLUTIONS
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resolution (2014-06-25) - RESOLUTIONS
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accounts-balance-sheet (2014-06-19) - BS
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capital-alter-shares-subdivision (2014-06-25) - SH02
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certificate-re-registration-private-to-public-limited-company (2014-06-19) - CERT5
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auditors-statement (2014-06-19) - AUDS
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auditors-report (2014-06-19) - AUDR
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re-registration-memorandum-articles (2014-06-19) - MAR
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reregistration-private-to-public-company (2014-06-19) - RR01
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accounts-with-accounts-type-group (2014-06-03) - AA
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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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resolution (2014-03-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-03-12) - MR04
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change-person-director-company-with-change-date (2014-01-27) - CH01
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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change-person-director-company-with-change-date (2014-01-03) - CH01
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resolution (2014-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-04) - AP01
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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 (2014-09-26) - 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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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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capital-allotment-shares (2014-08-01) - SH01
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capital-allotment-shares (2014-07-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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capital-allotment-shares (2014-07-11) - SH01
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capital-allotment-shares (2014-07-08) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-17) - AP01
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resolution (2013-04-05) - RESOLUTIONS
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change-of-name-notice (2013-04-05) - CONNOT
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appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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resolution (2013-06-19) - RESOLUTIONS
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termination-director-company-with-name (2013-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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appoint-person-secretary-company-with-name (2013-10-11) - AP03
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termination-secretary-company-with-name (2013-10-11) - TM02
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accounts-with-accounts-type-group (2013-10-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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mortgage-create-with-deed-with-charge-number (2013-07-06) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - 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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accounts-with-accounts-type-full (2012-10-15) - AA
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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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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-11-20) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363a
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legacy (2008-07-16) - 88(2)
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legacy (2008-04-08) - 288c
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auditors-resignation-company (2008-01-08) - AUD
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accounts-with-accounts-type-full (2008-12-01) - AA
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resolution (2008-10-22) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288b
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legacy (2007-11-08) - 288a
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-group (2007-10-26) - AA
-
legacy (2007-10-23) - 288b
-
legacy (2007-10-23) - 288a
-
legacy (2007-10-04) - 288b
-
legacy (2007-07-18) - 363s
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resolution (2007-12-07) - RESOLUTIONS
-
legacy (2007-12-19) - 395
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legacy (2007-12-07) - 155(6)b
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legacy (2007-12-07) - 155(6)a
-
legacy (2007-12-21) - 225
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 288a
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legacy (2006-11-21) - 288a
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legacy (2006-11-14) - 288b
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certificate-change-of-name-company (2006-12-22) - CERTNM
-
legacy (2006-07-17) - 88(2)R
-
legacy (2006-07-12) - 363s
-
legacy (2006-05-02) - 288a
-
legacy (2006-03-02) - 288c
-
legacy (2006-02-13) - 88(2)R
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legacy (2006-01-17) - 288a
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legacy (2006-12-06) - 288b
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accounts-with-accounts-type-group (2006-11-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-18) - 88(2)R
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legacy (2005-04-19) - 88(2)R
-
legacy (2005-06-16) - 288b
-
legacy (2005-06-16) - 287
-
legacy (2005-06-16) - 288a
-
legacy (2005-06-22) - 88(2)R
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accounts-with-accounts-type-group (2005-08-17) - AA
-
legacy (2005-09-15) - 288c
-
legacy (2005-10-04) - 288c
-
legacy (2005-10-04) - 363a
-
legacy (2005-12-23) - 288b
-
legacy (2005-10-12) - 287
keyboard_arrow_right 2004
-
legacy (2004-10-31) - 288a
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legacy (2004-10-31) - 288b
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resolution (2004-12-20) - RESOLUTIONS
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resolution (2004-11-29) - RESOLUTIONS
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resolution (2004-10-31) - RESOLUTIONS
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certificate-change-of-name-company (2004-10-05) - CERTNM
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incorporation-company (2004-06-09) - NEWINC
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certificate-change-of-name-company (2004-06-25) - CERTNM
-
legacy (2004-11-29) - 123
-
legacy (2004-07-09) - 288b
-
legacy (2004-12-23) - 225
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-12-03) - 288b
-
legacy (2004-12-03) - 288a
-
legacy (2004-11-29) - 288a
-
legacy (2004-10-31) - 122
-
legacy (2004-07-09) - 288a
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memorandum-articles (2004-12-02) - MEM/ARTS
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legacy (2004-08-10) - 288a