Menna Overview
Here’s a quick overview of AA LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2004.
AA LIMITED
- Company statusactive
- Company No05149111
- Age22 years 1 month Incorporated 9 June 2004
- Officers11
Address
Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
AA LIMITED is an active company incorporated on 9 June 2004 and based in Basingstoke, Hampshire, England. The company was registered 22 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 12 May 2026
Change Person Director Company With Change Date
3 Months Ago on 29 Apr 2026
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Memorandum Articles
3 Years Ago on 20 Oct 2022
Resolution
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
People
Officers11
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, James Edward | secretary | 01 Oct 2021 | |
| HAYTHORNTHWAITE, Richard Neil | director | Dec 1956 | 03 Oct 2022 |
| HOLMES, Gordon Andrew | director | Mar 1969 | 03 Oct 2022 |
| KNOLL, Joseph | director | Oct 1978 | 03 Oct 2022 |
| MACKAY, Thomas Owen | director | Mar 1975 | 15 Nov 2021 |
| O'GARA, James | director | Jun 1984 | 03 Oct 2022 |
| PETIT, Amelie Francoise Elisabeth, Ms. | director | Mar 1989 | 26 Jul 2024 |
| PFAUDLER, Jakob, Dr | director | Feb 1972 | 14 Apr 2021 |
| SIBBALD, Andrew Syears | director | Aug 1966 | 01 Feb 2024 |
| SORENSON, Kory Beth | director | Dec 1968 | 03 Oct 2022 |
| WOLOSZCZUK, Nikolaus, Mr. | director | Sep 1980 | 26 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey David Perlman | May 1983 | 02 Sept 2024 |
| Mr Charles Robert Kaye | Mar 1964 | 09 Mar 2021 |
| Mr Neal Moszkowski | Jan 1966 | 09 Mar 2021 |
| Mr Ramez Sousou | Nov 1965 | 09 Mar 2021 |
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Sign UpMenna Overview
Here’s a quick overview of AA LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2004.