AB

AA BRAND MANAGEMENT LIMITED

Active

Company number 08603543

Basingstoke, England · Incorporated 10 July 2013

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

Last updated on 22 March 2026

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 November 2013

Company history

Previous company names

NOUGATSTREAM LIMITED · 10 July 2013 – 18 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Automobile Association Developments Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
26 November 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2021 View
Legacy
Capital
23 December 2021 View
Legacy
Insolvency
23 December 2021 View
Resolution
Resolution
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2019 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Change Person Secretary Company With Change Date
Officers
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
21 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Secretary Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Secretary Company With Name
Officers
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Change Of Name Notice
Change Of Name
18 October 2013 View
Certificate Change Of Name Company
Change Of Name
18 October 2013 View
Incorporation Company
Incorporation
10 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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