AA LIMITED
Overview
| Company Name | AA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149111 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AA LIMITED located?
| Registered Office Address | Level 3, Plant Basing View RG21 4HG Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AA PLC | Jul 17, 2014 | Jul 17, 2014 |
| AA LIMITED | Dec 22, 2006 | Dec 22, 2006 |
| AA TOP CO LIMITED | Oct 05, 2004 | Oct 05, 2004 |
| BETA TOP CO LIMITED | Jun 25, 2004 | Jun 25, 2004 |
| FIZZBAY LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for AA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for AA LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for AA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Notification of Jeffrey David Perlman as a person with significant control on Sep 02, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Charles Robert Kaye as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Ms. Amelie Francoise Elisabeth Petit as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 102 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Syears Sibbald as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adarsh Kumar Sarma as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 107 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Neil Haythornthwaite as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kory Beth Sorenson as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James O'gara as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Knoll as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Holmes as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adarsh Kumar Sarma as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 118 pages | AA | ||||||||||
Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA United Kingdom to Fanum House Basing View Basingstoke RG21 4EA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kevin Jeremy Dangerfield as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of AA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, James Edward | Secretary | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | 288285070001 | |||||||
| HAYTHORNTHWAITE, Richard Neil | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | British | Non-Executive Director | 301190020001 | ||||
| HOLMES, Gordon Andrew | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | Irish | Director | 151305140003 | ||||
| KNOLL, Joseph | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | Director | 209879400001 | ||||
| MACKAY, Thomas Owen | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | Chartered Accountant | 225890880001 | ||||
| O'GARA, James | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | American | Director | 258922010002 | ||||
| PETIT, Amelie Francoise Elisabeth, Ms. | Director | c/o Stonepeak Partners Golden Square W1F 9JG London 15 England | United Kingdom | British,French | Investment Professional | 285885950001 | ||||
| PFAUDLER, Jakob, Dr | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | Austrian | Director | 282445130001 | ||||
| SIBBALD, Andrew Syears | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | British | Investment Management | 70221980003 | ||||
| SORENSON, Kory Beth | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | Independent Director | 301171480001 | ||||
| CLARKE, Martin Andrew, Dr | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | 245647710001 | |||||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | Company Secretary | 115843280001 | |||||
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| HOOSEN, Nadia | Secretary | Fanum House Basing View RG21 4EA Basingstoke Hampshire | 248362980001 | |||||||
| MILLAR, Mark Falcon | Secretary | Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom | 190875400001 | |||||||
| NGONDONGA, Taguma | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 171614160001 | |||||||
| SCOTT, Robert James | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 187308770001 | |||||||
| WOOLF, Paul Antony | Secretary | Freemantle King Lane SO20 8JE Over Wallop Hampshire | British | 160679880001 | ||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ARNELL, James Simon Edward | Director | Brunswick Square BN3 1EG Hove 9 Sussex United Kingdom | United Kingdom | British | Investment Banker | 84362710004 | ||||
| ARNELL, James Simon Edward | Director | Brunswick Square BN3 1EG Hove 9 Sussex United Kingdom | United Kingdom | British | Investment Banker | 84362710004 | ||||
| BARBER, Stephen David | Director | Fanum House Basing View RG21 4EA Basingstoke Hampshire | England | British | Chartered Accountant | 60496120001 | ||||
| BLOWERS, Andrew Mark | Director | Basing View RG21 4EA Basingstoke Fanum House England And Wales United Kingdom | England | British | Non-Executive Director | 39824850003 | ||||
| BOLAND, Andrew Kenneth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | Finance Director | 71264540006 | ||||
| BREAKWELL, Simon John | Director | Basing View RG21 4EA Basingstoke Fanum House England And Wales United Kingdom | England | British | Chief Executive Officer | 179848820004 | ||||
| BROOKER, Mark David | Director | Fanum House Basing View RG21 4EA Basingstoke Hampshire | United Kingdom | British | Non-Executive Director | 248541550001 | ||||
| CHINN, Trevor Edwin, Sir | Director | Marble Arch Tower 55 Bryanston Street W1H 7AJ London | England | British | Company Chairman | 19150700004 | ||||
| CLARKE, Martin Andrew, Dr | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | Executive Director | 121053560001 | ||||
| DANGERFIELD, Kevin Jeremy | Director | Fanum House Basing View RG21 4EA Basingstoke Hampshire | United Kingdom | British | Chief Financial Officer | 117115170004 | ||||
| ELLIOTT, Derek James | Director | 50 Wilton Crescent Wimbledon SW19 3QS London | British | Director | 72275690002 | |||||
| GOODSELL, John Andrew | Director | 1 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | Company Director | 51490510002 | ||||
| HEWITT, Nicholas John | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | Executive Director | 189107810001 | ||||
| HOOPER, Robin Peveril | Director | Strand WC2R 0AG London 111 United Kingdom | England | British | Private Equity Investor | 97001520003 | ||||
| HOOPER, Robin Peveril | Director | 18 Beauclerc Road W6 0NS London | British | Private Equity Investor Execut | 97001520002 |
Who are the persons with significant control of AA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey David Perlman | Sep 02, 2024 | Apt 15w NY 10075 New York 135 E 79th Street United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Charles Robert Kaye | Mar 09, 2021 | 450 Lexington Avenue NY 10017 New York C/O Warburg Pincus Llc United States | Yes |
Nationality: American, Country of Residence: United States | |||
Natures of Control
| |||
| Mr Neal Moszkowski | Mar 09, 2021 | Park Avenue Tower 65 East 55th Street NY 10022 New York C/O Towerbrook Capital Partners L.P. United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Ramez Sousou | Mar 09, 2021 | 1 St James's Market Carlton Street SW1Y 4AH London C/O Towerbrook Capital Partners (U.K.) Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0