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AA ACQUISITION CO LIMITED (05018987)

AA ACQUISITION CO LIMITED (05018987) is an active UK company. incorporated on 19 January 2004. with registered office in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AA ACQUISITION CO LIMITED has been registered for 22 years. Current directors include MACKAY, Thomas Owen, WING, Michael.

Company Number
05018987
Status
active
Type
ltd
Incorporated
19 January 2004
Age
22 years
Address
Level 3, Plant, Basingstoke, RG21 4HG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MACKAY, Thomas Owen, WING, Michael
SIC Codes
70100

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Introduction
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Updated On: 11/08/2026
A

AA ACQUISITION CO LIMITED

AA ACQUISITION CO LIMITED is an active company incorporated on 19 January 2004 with the registered office located in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AA ACQUISITION CO LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

05018987

LTD Company

Age

22 Years

Incorporated 19 January 2004

Size

N/A

Accounts

ARD: 31/1

Up to Date

11 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 4 October 2005 (20 years ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 July 2026 (1 month ago)
Submitted on 21 June 2017 (9 years ago)

Next Due

Due by 18 July 2027
For period ending 4 July 2027

Previous Company Names

BETA ACQUISITION CO LIMITED
From: 25 June 2004To: 4 October 2004
TRIPBRIGHT LIMITED
From: 19 January 2004To: 25 June 2004
Contact
Address

Level 3, Plant Basing View Basingstoke, RG21 4HG,

Timeline

28 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Jan 04
Director Joined
Apr 13
Loan Cleared
Jul 13
Loan Secured
Jul 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Sept 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
May 16
Director Left
May 16
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Apr 18
Director Left
May 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Jun 24
Director Joined
Jun 24
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

SCOTT, Robert James

Resigned
Basing View, BasingstokeRG21 4EA
Born September 1973
Director
Appointed 06 Jan 2014
Resigned 30 Apr 2016

MACKENZIE, Alexander Donald

Resigned
Shalden Lodge, AltonGU34 4DU
Born March 1957
Director
Appointed 28 Sept 2004
Resigned 28 Nov 2005

SELLARS, Ian

Resigned
1 Ranelagh Avenue, LondonSW6 3PJ
Born February 1954
Director
Appointed 25 Jun 2004
Resigned 01 Oct 2004

DAVIES, John

Resigned
Sandgate, FolkestoneCT20 3SE
Secretary
Appointed 18 Sept 2007
Resigned 17 Aug 2012

DANGERFIELD, Kevin Jeremy

Resigned
Fanum House, BasingstokeRG21 4EA
Born January 1967
Director
Appointed 13 Feb 2020
Resigned 12 Nov 2021

CLARKE, Martin Andrew, Dr

Resigned
Basing View, BasingstokeRG21 4EA
Born November 1955
Director
Appointed 01 Jul 2015
Resigned 29 Apr 2019

MUELDER, Philip Sebastian

Resigned
28 Campden Hill Gardens, LondonW8 7AZ
Born November 1974
Director
Appointed 24 Oct 2006
Resigned 13 Nov 2007

KAYE, Jonathan Russell

Resigned
13 Kelmscott Road, LondonSW11 6QX
Born January 1973
Director
Appointed 28 Nov 2005
Resigned 24 Nov 2006

PARKER, Timothy Charles

Resigned
East Main Street, BroxburnEH52 5AS
Born June 1955
Director
Appointed 25 Jun 2004
Resigned 18 Sept 2007

SHERWOOD, Charles Nigel Cross

Resigned
Cavewood, DatchworthSG3 6RD
Born September 1959
Director
Appointed 25 Jun 2004
Resigned 13 Nov 2007

HOWARD, Stuart Michael

Resigned
2 Enbrook Park, FolkestoneCT20 3SE
Born May 1962
Director
Appointed 18 Sept 2007
Resigned 01 Oct 2013

WOOLF, Paul Antony

Resigned
Freemantle, Over WallopSO20 8JE
Secretary
Appointed 01 Jun 2005
Resigned 18 Sept 2007

PUDGE, David John

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
Appointed 19 Jan 2004
Resigned 25 Jun 2004

NGONDONGA, Taguma

Resigned
Basing View, BasingstokeRG21 4EA
Secretary
Appointed 17 Aug 2012
Resigned 22 Apr 2014

JANSEN, Christopher Trevor Peter

Resigned
Basing View, BasingstokeRG21 4EA
Born July 1970
Director
Appointed 06 Jan 2014
Resigned 31 Aug 2014

SCOTT, Robert James

Resigned
Basing View, BasingstokeRG21 4EA
Secretary
Appointed 22 Apr 2014
Resigned 08 Sept 2014

MILLAR, Mark Falcon

Resigned
Basing View, HantsRG21 4EA
Secretary
Appointed 08 Sept 2014
Resigned 17 Apr 2018

CHINN, Trevor Edwin, Sir

Resigned
Marble Arch Tower, LondonW1H 7AJ
Born July 1935
Director
Appointed 25 Jun 2004
Resigned 18 Sept 2007

NORMAN, Charles Edward

Resigned
Basing View, HantsRG21 4EA
Born October 1973
Director
Appointed 16 Dec 2014
Resigned 24 Aug 2017

PRITCHARD, Gillian Rosemary

Resigned
Fanum House, BasingstokeRG21 4EA
Born September 1975
Director
Appointed 30 Apr 2016
Resigned 02 Aug 2019

MACKAY, Thomas Owen

Active
Basing View, BasingstokeRG21 4HG
Born March 1975
Director
Appointed 15 Nov 2021

NEVILLE, Marianne

Resigned
Fanum House, BasingstokeRG21 4EA
Born September 1979
Director
Appointed 02 Aug 2019
Resigned 29 May 2024

FREE, Catherine Marie

Resigned
Fanum House, BasingstokeRG21 4EA
Secretary
Appointed 17 Apr 2018
Resigned 30 Jan 2019

HOOSEN, Nadia

Resigned
Fanum House, BasingstokeRG21 4EA
Secretary
Appointed 30 Jan 2019
Resigned 31 May 2021

COX, James Edward

Active
Basing View, BasingstokeRG21 4HG
Secretary
Appointed 01 Oct 2021

WING, Michael

Active
Basing View, BasingstokeRG21 4HG
Born April 1975
Director
Appointed 29 May 2024

GOODSELL, John Andrew

Resigned
1 Enbrook Park, FolkestoneCT20 3SE
Born January 1959
Director
Appointed 18 Sept 2007
Resigned 01 Oct 2013

LUCAS, Robert Richard

Resigned
AL6
Born August 1962
Director
Appointed 28 Sept 2004
Resigned 13 Nov 2007

BOLAND, Andrew Kenneth

Resigned
Basing View, BasingstokeRG21 4EA
Born December 1969
Director
Appointed 01 Apr 2013
Resigned 19 Dec 2014

ELLIOTT, Derek James

Resigned
50 Wilton Crescent, LondonSW19 3QS
Born February 1969
Director
Appointed 01 Oct 2004
Resigned 24 Oct 2006

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 16 Nov 2004
Resigned 01 Jun 2005

MILLAR, Mark Falcon

Resigned
Basing View, HantsRG21 4EA
Born October 1969
Director
Appointed 01 Jul 2015
Resigned 17 Apr 2018

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 19 Jan 2004
Resigned 16 Nov 2004

LAYTON, Matthew Robert

Resigned
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 19 Jan 2004
Resigned 25 Jun 2004

HOOPER, Robin Peveril

Resigned
18 Beauclerc Road, LondonW6 0NS
Born July 1973
Director
Appointed 24 Nov 2006
Resigned 13 Nov 2007

Persons with significant control

1

Aa Intermediate Co Limited

Active
Basing View, BasingstokeRG21 4HG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

174

Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2025
AAAnnual Accounts
Legacy
9 July 2025
GUARANTEE2GUARANTEE2
Legacy
9 July 2025
AGREEMENT2AGREEMENT2
Legacy
9 July 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Legacy
26 June 2025
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
2 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Legacy
27 August 2024
GUARANTEE2GUARANTEE2
Legacy
15 August 2024
PARENT_ACCPARENT_ACC
Legacy
15 July 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Legacy
19 October 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2023
AAAnnual Accounts
Legacy
25 August 2023
AGREEMENT2AGREEMENT2
Legacy
25 August 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 October 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 June 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
14 July 2020
CH01Change of Director Details
Confirmation Statement With Updates
3 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
19 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 February 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
2 November 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
4 October 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 May 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Resolution
14 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Change Person Director Company With Change Date
16 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Change Person Director Company With Change Date
1 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
30 October 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 September 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Change Person Director Company With Change Date
22 August 2014
CH01Change of Director Details
Termination Secretary Company With Name
30 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 April 2014
AP03Appointment of Secretary
Resolution
29 April 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Termination Director Company With Name
21 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
19 December 2013
CH01Change of Director Details
Accounts With Accounts Type Full
25 October 2013
AAAnnual Accounts
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
9 July 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 July 2013
MR04Satisfaction of Charge
Resolution
19 June 2013
RESOLUTIONSResolutions
Resolution
18 June 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Change Person Director Company With Change Date
15 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
24 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
22 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Full
14 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Accounts With Accounts Type Full
3 September 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Accounts With Accounts Type Full
20 November 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Full
1 December 2008
AAAnnual Accounts
Legacy
29 March 2008
363aAnnual Return
Auditors Resignation Company
8 January 2008
AUDAUD
Legacy
21 December 2007
225Change of Accounting Reference Date
Legacy
19 December 2007
395Particulars of Mortgage or Charge
Legacy
7 December 2007
155(6)a155(6)a
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Resolution
7 December 2007
RESOLUTIONSResolutions
Resolution
7 December 2007
RESOLUTIONSResolutions
Memorandum Articles
7 December 2007
MEM/ARTSMEM/ARTS
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
23 November 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
395Particulars of Mortgage or Charge
Legacy
7 February 2007
363sAnnual Return (shuttle)
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 2006
AAAnnual Accounts
Legacy
25 March 2006
395Particulars of Mortgage or Charge
Resolution
16 March 2006
RESOLUTIONSResolutions
Legacy
2 March 2006
288cChange of Particulars
Legacy
16 February 2006
363sAnnual Return (shuttle)
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
23 December 2005
288bResignation of Director or Secretary
Legacy
12 October 2005
287Change of Registered Office
Accounts With Accounts Type Full
4 October 2005
AAAnnual Accounts
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
16 June 2005
287Change of Registered Office
Legacy
23 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
23 December 2004
225Change of Accounting Reference Date
Legacy
3 December 2004
288aAppointment of Director or Secretary
Legacy
3 December 2004
288bResignation of Director or Secretary
Legacy
31 October 2004
288bResignation of Director or Secretary
Legacy
31 October 2004
288aAppointment of Director or Secretary
Legacy
31 October 2004
288aAppointment of Director or Secretary
Legacy
31 October 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
4 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
25 June 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 January 2004
NEWINCIncorporation