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AA LIMITED (05149111)

AA LIMITED (05149111) is an active UK company. incorporated on 9 June 2004. with registered office in Basingstoke. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AA LIMITED has been registered for 22 years. Current directors include HOLMES, Gordon Andrew, WOLOSZCZUK, Nikolaus, KNOLL, Joseph and 8 others.

Company Number
05149111
Status
active
Type
ltd
Incorporated
9 June 2004
Age
22 years
Address
Level 3, Plant, Basingstoke, RG21 4HG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HOLMES, Gordon Andrew, WOLOSZCZUK, Nikolaus, KNOLL, Joseph, MACKAY, Thomas Owen, O'GARA, James, PFAUDLER, Jakob, Dr, PETIT, Amelie Francoise Elisabeth, Ms., SORENSON, Kory Beth, SORENSON, Kory Beth, HAYTHORNTHWAITE, Richard Neil, SIBBALD, Andrew Syears
SIC Codes
64209

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Introduction
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Updated On: 12/08/2026
A

AA LIMITED

AA LIMITED is an active company incorporated on 9 June 2004 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AA LIMITED was registered 22 years ago.(SIC: 64209)

Status

active

Active since 22 years ago

Company No

05149111

LTD Company

Age

22 Years

Incorporated 9 June 2004

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 2m left

Last Filed

Made up to 31 January 2026 (7 months ago)
Submitted on 3 June 2014 (12 years ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 May 2026 (3 months ago)
Submitted on 21 June 2017 (9 years ago)

Next Due

Due by 17 May 2027
For period ending 3 May 2027

Previous Company Names

AA PLC
From: 17 July 2014To: 17 March 2021
AA LIMITED
From: 17 July 2014To: 17 July 2014
AA PLC
From: 19 June 2014To: 17 July 2014
AA LIMITED
From: 22 December 2006To: 19 June 2014
AA TOP CO LIMITED
From: 5 October 2004To: 22 December 2006
BETA TOP CO LIMITED
From: 25 June 2004To: 5 October 2004
FIZZBAY LIMITED
From: 9 June 2004To: 25 June 2004
Contact
Address

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

Timeline

145 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Jun 04
Director Joined
Feb 13
Director Left
May 13
Director Joined
May 13
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Loan Secured
Jul 13
Loan Secured
Nov 13
Director Left
Jan 14
Director Joined
Jan 14
Loan Cleared
Mar 14
Share Issue
Jun 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Dec 14
Director Left
Mar 15
Loan Cleared
Apr 15
Funding Round
May 15
Director Left
Aug 15
Director Joined
Oct 15
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Feb 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
Jul 17
Director Left
Aug 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Director Joined
Mar 18
Funding Round
Mar 18
Funding Round
May 18
Funding Round
May 18
Director Left
Jun 18
Director Joined
Jun 18
Funding Round
Jul 18
Director Joined
Jul 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Apr 19
Director Left
May 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Director Joined
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Feb 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Funding Round
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
New Owner
Apr 21
New Owner
Apr 21
New Owner
Apr 21
Funding Round
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Feb 24
Director Joined
Mar 24
Director Joined
Aug 24
Funding Round
Sept 24
Owner Exit
Nov 24
New Owner
Nov 24
Director Joined
Apr 25
Owner Exit
Jul 25
78
Funding
56
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

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 06 Jan 2020
Resigned 12 Nov 2021

CLARKE, Martin Andrew, Dr

Resigned
Basing View, BasingstokeRG21 4EA
Born November 1955
Director
Appointed 26 Jun 2014
Resigned 29 Apr 2019

HOLMES, Gordon Andrew

Active
Basing View, BasingstokeRG21 4HG
Born March 1969
Director
Appointed 03 Oct 2022

WOOLF, Paul Antony

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

WOLOSZCZUK, Nikolaus

Active
Basing View, BasingstokeRG21 4HG
Born September 1980
Director
Appointed 26 Mar 2025

NGONDONGA, Taguma

Resigned
Basing View, BasingstokeRG21 4EA
Secretary
Appointed 17 Aug 2012
Resigned 01 Oct 2013

BREAKWELL, Simon John

Resigned
Basing View, BasingstokeRG21 4EA
Born February 1965
Director
Appointed 17 Sept 2014
Resigned 14 Apr 2021

HAYNES, Victoria

Resigned
Sandgate, FolkestoneCT20 3SE
Secretary
Appointed 01 Oct 2013
Resigned 22 Apr 2014

SCOTT, Robert James

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

HEWITT, Nicholas John

Resigned
Basing View, BasingstokeRG21 4EA
Born March 1962
Director
Appointed 26 Jun 2014
Resigned 31 Jul 2015

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

KNOLL, Joseph

Active
Basing View, BasingstokeRG21 4HG
Born October 1978
Director
Appointed 03 Oct 2022

MACKAY, Thomas Owen

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

CLARKE, Martin Andrew, Dr

Resigned
Basing View, BasingstokeRG21 4EA
Secretary
Appointed 17 Apr 2018
Resigned 02 Jul 2018

HOOSEN, Nadia

Resigned
Fanum House, BasingstokeRG21 4EA
Secretary
Appointed 02 Jul 2018
Resigned 31 May 2021

BROOKER, Mark David

Resigned
Fanum House, BasingstokeRG21 4EA
Born June 1971
Director
Appointed 10 Jul 2018
Resigned 09 Mar 2021

O'GARA, James

Active
Basing View, BasingstokeRG21 4HG
Born June 1984
Director
Appointed 03 Oct 2022

PFAUDLER, Jakob, Dr

Active
Basing View, BasingstokeRG21 4HG
Born February 1972
Director
Appointed 14 Apr 2021

PETIT, Amelie Francoise Elisabeth, Ms.

Active
Golden Square, LondonW1F 9JG
Born March 1989
Director
Appointed 26 Jul 2024

COX, James Edward

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

SORENSON, Kory Beth

Active
Basing View, BasingstokeRG21 4HG
Born December 1968
Director
Appointed 03 Oct 2022

SORENSON, Kory Beth

Active
Basing View, BasingstokeRG21 4HG
Born December 1968
Director
Appointed 03 Oct 2022

HAYTHORNTHWAITE, Richard Neil

Active
Basing View, BasingstokeRG21 4HG
Born December 1956
Director
Appointed 03 Oct 2022

BLOWERS, Andrew Mark

Resigned
Basing View, BasingstokeRG21 4EA
Born November 1960
Director
Appointed 25 Sept 2014
Resigned 09 Mar 2021

GOODSELL, John Andrew

Resigned
1 Enbrook Park, FolkestoneCT20 3SE
Born January 1959
Director
Appointed 18 Sept 2007
Resigned 20 Jun 2014

BARBER, Stephen David

Resigned
Fanum House, BasingstokeRG21 4EA
Born March 1952
Director
Appointed 11 Jun 2018
Resigned 09 Mar 2021

SIBBALD, Andrew Syears

Active
Basing View, BasingstokeRG21 4HG
Born August 1966
Director
Appointed 01 Feb 2024

BOLAND, Andrew Kenneth

Resigned
Basing View, BasingstokeRG21 4EA
Born December 1969
Director
Appointed 25 Jan 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

ARNELL, James Simon Edward

Resigned
Brunswick Square, HoveBN3 1EG
Born October 1969
Director
Appointed 31 Jan 2013
Resigned 31 Jan 2013

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 09 Jun 2004
Resigned 16 Nov 2004

HOOPER, Robin Peveril

Resigned
Strand, LondonWC2R 0AG
Born July 1973
Director
Appointed 15 May 2013
Resigned 20 Jun 2014

Persons with significant control

4

2 Active
2 Ceased

Mr Jeffrey David Perlman

Active
Apt 15w, New YorkNY 10075
Born May 1983

Nature of Control

Significant influence or control
Notified 02 Sept 2024

Mr Ramez Sousou

Ceased
1 St James's Market, LondonSW1Y 4AH
Born November 1965

Nature of Control

Significant influence or control
Notified 09 Mar 2021

Mr Charles Robert Kaye

Ceased
450 Lexington Avenue, New YorkNY 10017
Born March 1964

Nature of Control

Significant influence or control
Notified 09 Mar 2021

Mr Neal Moszkowski

Active
Park Avenue Tower, New YorkNY 10022
Born January 1966

Nature of Control

Significant influence or control
Notified 09 Mar 2021
Fundings
Financials
Latest Activities

Filing History

457

Accounts With Accounts Type Group
5 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
29 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Cessation Of A Person With Significant Control
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
9 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Memorandum Articles
18 November 2024
MAMA
Resolution
18 November 2024
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 November 2024
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Capital Allotment Shares
13 September 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 August 2024
AP01Appointment of Director
Accounts With Accounts Type Group
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Accounts With Accounts Type Group
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Resolution
20 October 2022
RESOLUTIONSResolutions
Memorandum Articles
20 October 2022
MAMA
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Accounts With Accounts Type Group
16 May 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 May 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
29 April 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
Resolution
11 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
2 November 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
13 October 2021
AP03Appointment of Secretary
Move Registers To Registered Office Company With New Address
30 June 2021
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
29 June 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
8 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 April 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Capital Allotment Shares
9 April 2021
SH01Allotment of Shares
Resolution
17 March 2021
RESOLUTIONSResolutions
Re Registration Memorandum Articles
17 March 2021
MARMAR
Reregistration Public To Private Company
17 March 2021
RR02RR02
Certificate Re Registration Public Limited Company To Private
17 March 2021
CERT10CERT10
Court Order
17 March 2021
OCOC
Resolution
17 March 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Capital Allotment Shares
22 February 2021
SH01Allotment of Shares
Resolution
9 February 2021
RESOLUTIONSResolutions
Memorandum Articles
9 February 2021
MAMA
Capital Allotment Shares
13 January 2021
SH01Allotment of Shares
Capital Allotment Shares
22 December 2020
SH01Allotment of Shares
Capital Allotment Shares
16 November 2020
SH01Allotment of Shares
Capital Allotment Shares
14 October 2020
SH01Allotment of Shares
Capital Allotment Shares
22 September 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
1 September 2020
AAAnnual Accounts
Capital Allotment Shares
21 August 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
24 July 2020
CS01Confirmation Statement
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Resolution
13 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
29 June 2020
SH01Allotment of Shares
Capital Allotment Shares
1 June 2020
SH01Allotment of Shares
Capital Allotment Shares
1 June 2020
SH01Allotment of Shares
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Capital Allotment Shares
17 March 2020
SH01Allotment of Shares
Capital Allotment Shares
13 February 2020
SH01Allotment of Shares
Capital Allotment Shares
20 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Capital Allotment Shares
18 November 2019
SH01Allotment of Shares
Capital Allotment Shares
18 October 2019
SH01Allotment of Shares
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Capital Allotment Shares
30 August 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
1 August 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
1 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
29 July 2019
AAAnnual Accounts
Resolution
28 June 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Capital Allotment Shares
21 June 2019
SH01Allotment of Shares
Capital Allotment Shares
23 May 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
13 May 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Capital Allotment Shares
24 April 2019
SH01Allotment of Shares
Capital Allotment Shares
20 March 2019
SH01Allotment of Shares
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Capital Allotment Shares
16 January 2019
SH01Allotment of Shares
Capital Allotment Shares
7 January 2019
SH01Allotment of Shares
Capital Allotment Shares
30 November 2018
SH01Allotment of Shares
Capital Allotment Shares
22 October 2018
SH01Allotment of Shares
Capital Allotment Shares
17 September 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Capital Allotment Shares
16 August 2018
SH01Allotment of Shares
Capital Allotment Shares
20 July 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 July 2018
TM02Termination of Secretary
Capital Allotment Shares
2 July 2018
SH01Allotment of Shares
Resolution
26 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Auditors Resignation Company
18 June 2018
AUDAUD
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Capital Allotment Shares
31 May 2018
SH01Allotment of Shares
Capital Allotment Shares
4 May 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
24 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 April 2018
TM02Termination of Secretary
Capital Allotment Shares
26 March 2018
SH01Allotment of Shares
Legacy
14 March 2018
ANNOTATIONANNOTATION
Confirmation Statement With Updates
13 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 March 2018
AP01Appointment of Director
Capital Allotment Shares
22 February 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
22 January 2018
CH01Change of Director Details
Capital Allotment Shares
19 January 2018
SH01Allotment of Shares
Capital Allotment Shares
19 January 2018
SH01Allotment of Shares
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Capital Allotment Shares
26 October 2017
SH01Allotment of Shares
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Capital Allotment Shares
31 August 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 August 2017
TM01Termination of Director
Capital Allotment Shares
31 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
26 June 2017
AAAnnual Accounts
Change Sail Address Company With New Address
26 June 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
26 June 2017
AD03Change of Location of Company Records
Resolution
22 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Capital Allotment Shares
26 May 2017
SH01Allotment of Shares
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 February 2017
SH01Allotment of Shares
Capital Allotment Shares
22 December 2016
SH01Allotment of Shares
Capital Allotment Shares
16 November 2016
SH01Allotment of Shares
Capital Allotment Shares
24 October 2016
SH01Allotment of Shares
Capital Allotment Shares
15 September 2016
SH01Allotment of Shares
Capital Allotment Shares
15 September 2016
SH01Allotment of Shares
Capital Allotment Shares
16 August 2016
SH01Allotment of Shares
Capital Allotment Shares
3 August 2016
SH01Allotment of Shares
Capital Allotment Shares
5 July 2016
SH01Allotment of Shares
Resolution
27 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 June 2016
AAAnnual Accounts
Capital Allotment Shares
15 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
15 June 2016
AR01AR01
Capital Allotment Shares
13 May 2016
SH01Allotment of Shares
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type
12 April 2016
RP04RP04
Capital Allotment Shares
12 April 2016
SH01Allotment of Shares
Capital Allotment Shares
16 March 2016
SH01Allotment of Shares
Capital Allotment Shares
25 February 2016
SH01Allotment of Shares
Capital Allotment Shares
25 February 2016
SH01Allotment of Shares
Capital Allotment Shares
25 February 2016
SH01Allotment of Shares
Capital Allotment Shares
25 February 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
7 December 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 August 2015
AR01AR01
Resolution
6 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
27 May 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
16 May 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 April 2015
MR04Satisfaction of Charge
Resolution
23 March 2015
RESOLUTIONSResolutions
Resolution
6 March 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 September 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Capital Allotment Shares
31 July 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
8 July 2014
SH01Allotment of Shares
Capital Allotment Shares
8 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Resolution
3 July 2014
RESOLUTIONSResolutions
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Resolution
25 June 2014
RESOLUTIONSResolutions
Resolution
25 June 2014
RESOLUTIONSResolutions
Resolution
25 June 2014
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
25 June 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
25 June 2014
RESOLUTIONSResolutions
Reregistration Private To Public Company
19 June 2014
RR01RR01
Resolution
19 June 2014
RESOLUTIONSResolutions
Re Registration Memorandum Articles
19 June 2014
MARMAR
Certificate Re Registration Private To Public Limited Company
19 June 2014
CERT5CERT5
Auditors Report
19 June 2014
AUDRAUDR
Auditors Statement
19 June 2014
AUDSAUDS
Accounts Balance Sheet
19 June 2014
BSBS
Accounts With Accounts Type Group
3 June 2014
AAAnnual Accounts
Termination Secretary Company With Name
30 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 April 2014
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
12 March 2014
MR04Satisfaction of Charge
Resolution
12 March 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 January 2014
CH01Change of Director Details
Termination Director Company With Name
21 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
12 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
25 October 2013
AAAnnual Accounts
Termination Secretary Company With Name
11 October 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 October 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Mortgage Create With Deed With Charge Number
6 July 2013
MR01Registration of a Charge
Resolution
19 June 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 May 2013
AP01Appointment of Director
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Termination Director Company With Name
15 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Termination Director Company With Name
15 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Resolution
5 April 2013
RESOLUTIONSResolutions
Change Of Name Notice
5 April 2013
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
28 February 2013
AP01Appointment of Director
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
26 June 2012
AR01AR01
Accounts With Accounts Type Full
14 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Accounts With Accounts Type Full
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
20 November 2009
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Accounts With Accounts Type Full
1 December 2008
AAAnnual Accounts
Resolution
22 October 2008
RESOLUTIONSResolutions
Legacy
7 August 2008
363aAnnual Return
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
16 July 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
288cChange of Particulars
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
Resolution
7 December 2007
RESOLUTIONSResolutions
Resolution
7 December 2007
RESOLUTIONSResolutions
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
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)a155(6)a
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
Legacy
8 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 October 2007
AAAnnual Accounts
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
18 July 2007
363sAnnual Return (shuttle)
Certificate Change Of Name Company
22 December 2006
CERTNMCertificate of Incorporation on Change of Name
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
Accounts With Accounts Type Group
15 November 2006
AAAnnual Accounts
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
88(2)R88(2)R
Legacy
12 July 2006
363sAnnual Return (shuttle)
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 March 2006
288cChange of Particulars
Legacy
13 February 2006
88(2)R88(2)R
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
23 December 2005
288bResignation of Director or Secretary
Legacy
12 October 2005
287Change of Registered Office
Legacy
4 October 2005
363aAnnual Return
Legacy
4 October 2005
288cChange of Particulars
Legacy
15 September 2005
288cChange of Particulars
Accounts With Accounts Type Group
17 August 2005
AAAnnual Accounts
Legacy
22 June 2005
88(2)R88(2)R
Legacy
22 June 2005
88(2)R88(2)R
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
16 June 2005
287Change of Registered Office
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
19 April 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
18 February 2005
88(2)R88(2)R
Legacy
23 December 2004
225Change of Accounting Reference Date
Resolution
20 December 2004
RESOLUTIONSResolutions
Resolution
20 December 2004
RESOLUTIONSResolutions
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
88(2)R88(2)R
Legacy
3 December 2004
288bResignation of Director or Secretary
Legacy
3 December 2004
288aAppointment of Director or Secretary
Memorandum Articles
2 December 2004
MEM/ARTSMEM/ARTS
Resolution
29 November 2004
RESOLUTIONSResolutions
Resolution
29 November 2004
RESOLUTIONSResolutions
Legacy
29 November 2004
123Notice of Increase in Nominal Capital
Legacy
29 November 2004
288aAppointment of Director or Secretary
Resolution
29 November 2004
RESOLUTIONSResolutions
Resolution
29 November 2004
RESOLUTIONSResolutions
Resolution
29 November 2004
RESOLUTIONSResolutions
Resolution
31 October 2004
RESOLUTIONSResolutions
Resolution
31 October 2004
RESOLUTIONSResolutions
Resolution
31 October 2004
RESOLUTIONSResolutions
Resolution
31 October 2004
RESOLUTIONSResolutions
Resolution
31 October 2004
RESOLUTIONSResolutions
Legacy
31 October 2004
122122
Legacy
31 October 2004
288aAppointment of Director or Secretary
Legacy
31 October 2004
288aAppointment of Director or Secretary
Legacy
31 October 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
5 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 August 2004
288aAppointment 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
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
25 June 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 June 2004
NEWINCIncorporation