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AA SENIOR CO LIMITED (05663655)

AA SENIOR CO LIMITED (05663655) is an active UK company. incorporated on 29 December 2005. with registered office in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AA SENIOR CO LIMITED has been registered for 20 years. Current directors include MACKAY, Thomas Owen, WING, Michael.

Company Number
05663655
Status
active
Type
ltd
Incorporated
29 December 2005
Age
20 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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Updated On: 11/08/2026
A

AA SENIOR CO LIMITED

AA SENIOR CO LIMITED is an active company incorporated on 29 December 2005 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 SENIOR CO LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05663655

LTD Company

Age

20 Years

Incorporated 29 December 2005

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 26 October 2007 (18 years ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 June 2026 (2 months ago)
Submitted on 20 June 2017 (9 years ago)

Next Due

Due by 5 July 2027
For period ending 21 June 2027

Previous Company Names

BLOCKDEW LIMITED
From: 29 December 2005To: 16 February 2006
Contact
Address

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

Timeline

26 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Dec 05
Director Joined
Apr 13
Loan Cleared
Jul 13
Capital Update
Jul 13
Loan Secured
Jul 13
Director Left
Oct 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Jul 15
Director Joined
May 16
Director Left
May 16
Director Left
May 18
Director Joined
May 18
Director Left
May 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Jun 24
Director Left
Jun 24
1
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

SCOTT, Robert James

Resigned
Basing View, BasingstokeRG21 4EA
Born September 1973
Director
Appointed 17 Sept 2014
Resigned 30 Apr 2016

TROUSDALE, Carolyn

Resigned
2 Oak Tree Cottage, ChobhamGU24 8TG
Secretary
Appointed 17 Feb 2006
Resigned 14 Dec 2007

DAVIES, John

Resigned
Sandgate, FolkestoneCT20 3SE
Secretary
Appointed 14 Feb 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 16 Dec 2014
Resigned 29 Apr 2019

PARKER, Timothy Charles

Resigned
Southwood East, FarnboroughGU14 0JW
Born June 1955
Director
Appointed 17 Feb 2006
Resigned 18 Sept 2007

LEVY, Adrian Joseph Morris

Resigned
2 Carlisle Gardens, HarrowHA3 0JX
Born March 1970
Director
Appointed 29 Dec 2005
Resigned 17 Feb 2006

HOWARD, Stuart Michael

Resigned
2 Enbrook Park, FolkestoneCT20 3SE
Born May 1962
Director
Appointed 17 Sept 2007
Resigned 01 Oct 2013

WOOLF, Paul Antony

Resigned
Freemantle, Over WallopSO20 8JE
Born December 1964
Director
Appointed 17 Feb 2006
Resigned 18 Sept 2007

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

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

STRONG, Andrew Jonathan Peter

Resigned
Sandgate, FolkestoneCT20 3SE
Born October 1964
Director
Appointed 18 Sept 2007
Resigned 06 Jan 2014

BOLAND, Andrew Kenneth

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

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 29 Dec 2005
Resigned 17 Feb 2006

PUDGE, David John

Resigned
20 Herondale Avenue, LondonSW18 3JL
Born August 1965
Nominee director
Appointed 29 Dec 2005
Resigned 17 Feb 2006

STRICKLAND, Mark William

Resigned
Basing View, BasingstokeRG21 4EA
Born February 1962
Director
Appointed 17 Apr 2018
Resigned 06 Jan 2020

Persons with significant control

1

Aa Acquisition Co Limited

Active
Basing View, BasingstokeRG21 4HG

Nature of Control

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

Filing History

131

Change To A Person With Significant Control
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2023
AAAnnual Accounts
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 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
13 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
15 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 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
Termination Secretary Company With Name Termination Date
12 February 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 February 2019
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
4 October 2018
CH03Change of Secretary Details
Accounts With Accounts Type Full
11 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 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
22 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
2 October 2015
AAAnnual Accounts
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
6 January 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 Director Company With Name Date
17 September 2014
AP01Appointment of Director
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
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
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Termination Director Company With Name
21 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
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
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
3 July 2013
RESOLUTIONSResolutions
Legacy
3 July 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
3 July 2013
SH19Statement of Capital
Legacy
3 July 2013
SH20SH20
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
21 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Full
14 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Full
3 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Accounts With Accounts Type Full
20 November 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Accounts With Accounts Type Full
1 December 2008
AAAnnual Accounts
Auditors Resignation Company
8 January 2008
AUDAUD
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288cChange of Particulars
Legacy
7 January 2008
363aAnnual Return
Legacy
21 December 2007
225Change of Accounting Reference Date
Legacy
19 December 2007
395Particulars of Mortgage or Charge
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
17 December 2007
288bResignation of Director or Secretary
Legacy
10 December 2007
155(6)a155(6)a
Legacy
10 December 2007
155(6)b155(6)b
Legacy
10 December 2007
155(6)b155(6)b
Legacy
10 December 2007
155(6)b155(6)b
Legacy
10 December 2007
155(6)b155(6)b
Legacy
10 December 2007
155(6)b155(6)b
Legacy
10 December 2007
155(6)b155(6)b
Legacy
10 December 2007
155(6)b155(6)b
Legacy
10 December 2007
155(6)b155(6)b
Legacy
10 December 2007
155(6)b155(6)b
Legacy
10 December 2007
155(6)b155(6)b
Legacy
10 December 2007
155(6)b155(6)b
Resolution
10 December 2007
RESOLUTIONSResolutions
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
395Particulars of Mortgage or Charge
Legacy
14 February 2007
363sAnnual Return (shuttle)
Legacy
25 March 2006
395Particulars of Mortgage or Charge
Resolution
16 March 2006
RESOLUTIONSResolutions
Resolution
16 March 2006
RESOLUTIONSResolutions
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
287Change of Registered Office
Certificate Change Of Name Company
16 February 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 December 2005
NEWINCIncorporation