AA CORPORATION LIMITED

Overview

Company Name	AA CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03797747
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AA CORPORATION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AA CORPORATION LIMITED located?

Registered Office Address	Level 3, Plant Basing View RG21 4HG Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AA CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for AA CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for AA CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Change of details for Aa Senior Co Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Jun 06, 2025	Full accounts made up to Jan 31, 2025	35 pages	AA

Nov 01, 2024	Registered office address changed from , Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on Nov 01, 2024	1 pages	AD01

Jul 07, 2024	Full accounts made up to Jan 31, 2024	31 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Appointment of Mr Michael Wing as a director on May 29, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Marianne Neville as a director on May 29, 2024	1 pages	TM01

Jul 10, 2023	Full accounts made up to Jan 31, 2023	34 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Full accounts made up to Jan 31, 2022	35 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Termination of appointment of Kevin Jeremy Dangerfield as a director on Nov 12, 2021	1 pages	TM01

Nov 17, 2021	Appointment of Mr Thomas Owen Mackay as a director on Nov 15, 2021	2 pages	AP01

Oct 12, 2021	Appointment of Mr James Edward Cox as a secretary on Oct 01, 2021	2 pages	AP03

Jul 15, 2021	Full accounts made up to Jan 31, 2021	34 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Termination of appointment of Nadia Hoosen as a secretary on May 31, 2021	1 pages	TM02

Sep 09, 2020	Full accounts made up to Jan 31, 2020	33 pages	AA

Jul 14, 2020	Director's details changed for Ms Marianne Neville on Jul 14, 2020	2 pages	CH01

Jul 01, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Appointment of Mr Kevin Jeremy Dangerfield as a director on Feb 13, 2020	2 pages	AP01

Feb 19, 2020	Termination of appointment of Mark William Strickland as a director on Feb 13, 2020	1 pages	TM01

Aug 30, 2019	Full accounts made up to Jan 31, 2019	31 pages	AA

Aug 14, 2019	Appointment of Mr Mark William Strickland as a director on Jul 25, 2019	2 pages	AP01

View All Filings

Who are the officers of AA CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, James Edward Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Oct 01, 2021		Secretary	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England				288216640001
MACKAY, Thomas Owen Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Nov 15, 2021		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	United Kingdom	British	1975-3	225890880001
WING, Michael Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	May 29, 2024		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	United Kingdom	British	1975-4	323683060001
CALDWELL, Lucy Elizabeth 19 St Davids Drive TW20 0BA Englefield Green Surrey	Sep 23, 1999	Jul 11, 2001	Secretary	19 St Davids Drive TW20 0BA Englefield Green Surrey		British		36551070002
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Sep 18, 2007	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		115843280001
FREE, Catherine Marie Fanum House Basing View RG21 4EA Basingstoke Hampshire	Apr 17, 2018	Jan 30, 2019	Secretary	Fanum House Basing View RG21 4EA Basingstoke Hampshire				245937840002
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Sep 23, 1999	Jul 11, 2001	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		41928680001
HARRISON, Maxine Louise 28 Cumberland Road Kew TW9 3HQ Richmond Surrey	Jun 24, 1999	Sep 23, 1999	Secretary	28 Cumberland Road Kew TW9 3HQ Richmond Surrey		British		5340190006
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Apr 22, 2014	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		182412280001
HOOSEN, Nadia Fanum House Basing View RG21 4EA Basingstoke Hampshire	Jan 30, 2019	May 31, 2021	Secretary	Fanum House Basing View RG21 4EA Basingstoke Hampshire				255279760001
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Sep 08, 2014	Apr 17, 2018	Secretary	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom				190875550001
SCOTT, Robert James Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Apr 22, 2014	Sep 08, 2014	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom				187308880001
STRINGER, Andrew Paul Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Aug 17, 2012	Jul 31, 2013	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom				171546680001
WOOLF, Paul Antony 18 Fairfax Road W4 1EW London	Jun 01, 2005	Sep 18, 2007	Secretary	18 Fairfax Road W4 1EW London		British		78818510001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jul 11, 2001	Sep 30, 2004	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Sep 30, 2004	Jun 01, 2005	Secretary	10 Upper Bank Street E14 5JJ London				83911920002
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Mar 14, 2002	Sep 30, 2004	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	73321760001
BLELLOCH, John Niall Henderson, Sir The Old Police Cottage Nether Compton DT9 4QD Sherborne Dorset	Jun 24, 1999	Sep 23, 1999	Director	The Old Police Cottage Nether Compton DT9 4QD Sherborne Dorset		British	1930-10	103249530002
BOLAND, Andrew Kenneth Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Feb 01, 2009	Dec 19, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1969-12	71264540006
BREAKWELL, Simon John Basing View RG21 4EA Basingstoke Fanum House England And Wales United Kingdom	Nov 22, 2017	Aug 01, 2019	Director	Basing View RG21 4EA Basingstoke Fanum House England And Wales United Kingdom	United Kingdom	British	1965-2	179848820003
CHINN, Trevor Edwin, Sir Marble Arch Tower 55 Bryanston Street W1H 7AJ London	Sep 30, 2004	Feb 18, 2005	Director	Marble Arch Tower 55 Bryanston Street W1H 7AJ London	England	British	1935-7	19150700004
CLARE, Mark Sydney Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	Sep 23, 1999	Sep 30, 2004	Director	Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire		British	1957-8	39337380003
CLARKE, Martin Andrew, Dr Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Jul 01, 2015	Apr 29, 2019	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1955-11	121053560001
DANGERFIELD, Kevin Jeremy Fanum House Basing View RG21 4EA Basingstoke Hampshire	Feb 13, 2020	Nov 12, 2021	Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	United Kingdom	British	1967-1	117115170004
DAWSON, Ian Grant Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Sep 23, 1999	Sep 30, 2004	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1959-3	51478770004
GOODSELL, John Andrew 1 Enbrook Park CT20 3SE Folkestone Kent	Sep 18, 2007	Oct 01, 2013	Director	1 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1959-1	51490510002
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Sep 18, 2007	Oct 01, 2013	Director	2 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1962-5	160271430001
JANSEN, Christopher Trevor Peter Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Jan 06, 2014	Aug 31, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	United Kingdom	British	1970-7	184427650001
MACKENZIE, Robert David Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Jul 01, 2015	Aug 01, 2017	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1952-12	43747970001
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Jul 01, 2015	Apr 17, 2018	Director	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	England	British	1969-10	84701400002
NEVILLE, Marianne Fanum House Basing View RG21 4EA Basingstoke Hampshire	Jul 25, 2019	May 29, 2024	Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	United Kingdom	British	1979-9	235099440002
NORMAN, Charles Edward Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Dec 16, 2014	Aug 24, 2017	Director	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	England	British	1973-10	193594570001
PARKER, Timothy Charles Southwood East Apollo Rise GU14 0JW Farnborough Hampshire	Sep 30, 2004	Sep 18, 2007	Director	Southwood East Apollo Rise GU14 0JW Farnborough Hampshire	United Kingdom	British	1955-6	122029390001
PRITCHARD, Gillian Rosemary Fanum House Basing View RG21 4EA Basingstoke Hampshire	Apr 30, 2016	Aug 01, 2019	Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	England	British	1975-9	208086500001
SCOTT, Robert James Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Sep 17, 2014	Apr 30, 2016	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1973-9	104000820011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AA CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aa Senior Co Limited

Apr 06, 2016

Basing View

RG21 4HG Basingstoke

Level 3, Plant

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5663655

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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