AA CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
AA CORPORATION LIMITED
COMPANY NUMBER
03797747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/1999
(24 years and 3 months old)
WEBSITE
www.theaa.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
REGISTERED ADDRESS
FANUM HOUSE, BASING VIEW, BASINGSTOKE
HAMPSHIRE
RG21 4EA
Telephone: 01252700557
TPS: No
HAMPSHIRE
RG21 4EA
Telephone: 01252700557
TPS: No
TRADING ADDRESSES
Fanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Telephone: 5448866
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/07/2023 | Annual Accounts. (AA) | accounts | |
| 21/06/2023 | Confirmation Statement (CS01) | other | |
| 07/07/2022 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AA SENIOR CO LIMITED | Active - Accounts Filed | View Report |
| AA CORPORATION LIMITED | Active - Accounts Filed | View Report |
| AA CORPORATION LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AA CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AA CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
Filter
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2019 - Present (4 years and 2 months) Born in Sep 1979 (age: 44) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
01/10/2021 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (1 years and 10 months) Born in Mar 1975 (age: 48) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
24/06/1999 - 23/09/1999 (2 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/06/1999 - Present (24 years and 3 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
Filter
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/07/2023 | Annual Accounts. (AA) | accounts | |
| 21/06/2023 | Confirmation Statement (CS01) | other | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 01/12/2021 | Termination of appointment of director (TM01) | officers | |
| 17/11/2021 | Appointment of director (AP01) | officers | |
| 15/07/2021 | Annual Accounts. (AA) | accounts | |
| 02/07/2021 | Confirmation Statement (CS01) | other | |
| 15/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 09/09/2020 | Annual Accounts. (AA) | accounts | |
| 14/07/2020 | Change of director’s details (CH01) | officers | |
| 01/07/2020 | Confirmation Statement (CS01) | other | |
| 19/02/2020 | Termination of appointment of director (TM01) | officers | |
| 19/02/2020 | Appointment of director (AP01) | officers | |
| 30/08/2019 | Annual Accounts. (AA) | accounts | |
| 14/08/2019 | Appointment of director (AP01) | officers | |
| 13/08/2019 | Termination of appointment of director (TM01) | officers | |
| 12/08/2019 | Termination of appointment of director (TM01) | officers | |
| 12/08/2019 | Appointment of director (AP01) | officers | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 08/05/2019 | Termination of appointment of director (TM01) | officers | |
| 12/02/2019 | Appointment of secretary (AP03) | officers | |
| 12/02/2019 | Termination of appointment of secretary (TM02) | officers | |
| 12/10/2018 | Annual Accounts. (AA) | accounts | |
| 04/10/2018 | Change of secretary’s details (CH03) | officers | |
| 21/08/2018 | Termination of appointment of director (TM01) | officers | |
| 27/06/2018 | Confirmation Statement (CS01) | other | |
| 01/05/2018 | Appointment of secretary (AP03) | officers | |
| 01/05/2018 | Termination of appointment of director (TM01) | officers | |
| 01/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 11/12/2017 | Appointment of director (AP01) | officers | |
| 25/08/2017 | Termination of appointment of director (TM01) | officers | |
| 08/08/2017 | Appointment of director (AP01) | officers | |
| 04/08/2017 | Termination of appointment of director (TM01) | officers | |
| 23/06/2017 | Annual Accounts. (AA) | accounts | |
| 20/06/2017 | Confirmation Statement (CS01) | other | |
| 14/12/2016 | No description (RESOLUTIONS) | other | |
| 11/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/07/2016 | Annual Accounts. (AA) | accounts | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 06/06/2016 | Termination of appointment of director (TM01) | officers | |
| 16/05/2016 | Change of director’s details (CH01) | officers | |
| 13/05/2016 | Termination of appointment of director (TM01) | officers | |
| 12/05/2016 | Appointment of director (AP01) | officers | |
| 01/03/2016 | Annual Return (AR01) | returns | |
| 01/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/07/2015 | Appointment of director (AP01) | officers | |
| 10/07/2015 | Appointment of director (AP01) | officers | |
| 10/07/2015 | Appointment of director (AP01) | officers | |
| 08/07/2015 | Annual Accounts. (AA) | accounts | |
| 01/04/2015 | Change of director’s details (CH01) | officers | |
| 05/02/2015 | Annual Return (AR01) | returns | |
| 22/12/2014 | Termination of appointment of director (TM01) | officers | |
| 18/12/2014 | Appointment of director (AP01) | officers | |
| 17/09/2014 | Appointment of director (AP01) | officers | |
| 11/09/2014 | Termination of appointment of secretary (TM02) | officers | |
| 11/09/2014 | Appointment of secretary (AP03) | officers | |
| 10/09/2014 | Termination of appointment of director (TM01) | officers | |
| 30/06/2014 | Annual Accounts. (AA) | accounts | |
| 30/04/2014 | Termination of appointment of secretary (TM02) | officers | |
| 30/04/2014 | Appointment of secretary (AP03) | officers | |
| 29/04/2014 | No description (RESOLUTIONS) | other | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 11/02/2014 | Termination of appointment of director (TM01) | officers | |
| 21/01/2014 | Appointment of director (AP01) | officers | |
| 19/12/2013 | Change of director’s details (CH01) | officers | |
| 25/10/2013 | Annual Accounts. (AA) | accounts | |
| 09/10/2013 | Termination of appointment of director (TM01) | officers | |
| 09/10/2013 | Termination of appointment of director (TM01) | officers | |
| 01/08/2013 | Appointment of secretary (AP03) | officers | |
| 01/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 10/07/2013 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 10/07/2013 | No description (RESOLUTIONS) | other | |
| 09/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 09/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 09/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 03/07/2013 | No description (RESOLUTIONS) | other | |
| 03/07/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/07/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/07/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/06/2013 | No description (RESOLUTIONS) | other | |
| 18/06/2013 | No description (RESOLUTIONS) | other | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 15/10/2012 | Annual Accounts. (AA) | accounts | |
| 31/08/2012 | Change of secretary’s details (CH03) | officers | |
| 22/08/2012 | Appointment of secretary (AP03) | officers | |
| 21/08/2012 | Termination of appointment of secretary (TM02) | officers | |
| 24/02/2012 | Annual Return (AR01) | returns | |
| 17/10/2011 | Annual Accounts. (AA) | accounts | |
| 08/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/02/2011 | Annual Return (AR01) | returns | |
| 03/09/2010 | Annual Accounts. (AA) | accounts | |
| 17/04/2010 | Change of director’s details (CH01) | officers | |
| 16/04/2010 | Change of secretary’s details (CH03) | officers | |
| 16/04/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Annual Return (AR01) | returns | |
| 24/09/2009 | Annual Accounts. (AA) | accounts | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 06/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/2008 | Annual Accounts. (AA) | accounts | |
| 22/10/2008 | No description (RESOLUTIONS) | other | |
| 05/02/2008 | Annual Return. (363A) | returns | |
| 08/01/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/12/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 19/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/12/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 10/12/2007 | No description (RESOLUTIONS) | other | |
| 10/12/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 10/12/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 10/12/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 10/12/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 10/12/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 10/12/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 10/12/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 03/12/2021 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 30/11/2021 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 19/11/2021 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 19/11/2021 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 19/11/2021 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 14/10/2021 | New Company Secretary James Edward Cox (928821664) Appointed |
| 16/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | Mark William Strickland (909322725) has left the board |
| 21/02/2020 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 06/09/2019 | New Accounts filed |
| 28/08/2019 | Mark William Strickland (926144243) has left the board |
| 28/08/2019 | New Board Member Mark William Strickland (909322725) Appointed |
| 23/08/2019 | Marianne Neville (926139530) has left the board |
| 23/08/2019 | New Board Member Marianne Neville (923509944) Appointed |
| 16/08/2019 | New Board Member Mark William Strickland (926144243) Appointed |
| 15/08/2019 | Simon John Breakwell (917984882) has left the board |
| 14/08/2019 | New Board Member Marianne Neville (926139530) Appointed |
| 14/08/2019 | Gillian Pritchard (920808650) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | Martin Andrew Clarke (912105356) has left the board |
| 14/02/2019 | New Company Secretary Nadia Hoosen (925527976) Appointed |
| 14/02/2019 | Catherine Marie Free (924593784) has left the board |
| 20/10/2018 | New Accounts filed |
| 23/08/2018 | Mark William Strickland (909322725) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Mark Falcon Millar (919087555) has left the board |
| 03/05/2018 | Mark Falcon Millar (908470140) has left the board |
| 03/05/2018 | New Company Secretary Catherine Marie Hammond (924593784) Appointed |
| 13/12/2017 | New Board Member Simon John Breakwell (917984882) Appointed |
| 30/08/2017 | Charles Edward Norman (919359457) has left the board |
| 10/08/2017 | New Board Member Mark William Strickland (909322725) Appointed |
| 08/08/2017 | Robert David MacKenzie (904374797) has left the board |
| 28/06/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 08/06/2016 | Robert James Scott (910400082) has left the board |
| 16/05/2016 | New Board Member Gillian Pritchard (920808650) Appointed |
| 04/04/2016 | New Annual Return filed |
| 21/07/2015 | New Board Member Robert David MacKenzie (904374797) Appointed |
| 21/07/2015 | Robert David MacKenzie (919926615) has left the board |
| 14/07/2015 | New Board Member Martin Andrew Clarke (912105356) Appointed |
| 14/07/2015 | New Board Member Mark Falcon Millar (908470140) Appointed |
| 14/07/2015 | New Board Member Robert David MacKenzie (919926615) Appointed |
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