Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

AA ACQUISITION CO LIMITED

Company Number
05018987
Status
Active
Incorporation Date
19 January 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fanum House
    Basing View
  • Basingstoke
  • RG21 4EA
  • Hampshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-06-09
Previous Names
  • BETA ACQUISITION CO LIMITED
  • TRIPBRIGHT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AA INTERMEDIATE CO LIMITED (United Kingdom, 9 Jun 2004- ) controls United Kingdom flag AA ACQUISITION CO LIMITED (United Kingdom, 19 Jan 2004- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AA ACQUISITION CO LIMITED (United Kingdom, 19 Jan 2004- ) controls United Kingdom flag AA SENIOR CO LIMITED (United Kingdom, 29 Dec 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-01 Termination of appointment of secretary Termination of appointment of Mark Falcon Millar as a secretary on 2018-04-17 details
2018-05-01 Appointment of secretary Appointment of Miss Catherine Marie Hammond as a secretary on 2018-04-17 details
2018-05-01 Termination of appointment of director Termination of appointment of Mark Falcon Millar as a director on 2018-04-17 details
2017-08-25 Termination of appointment of director Termination of appointment of Charles Edward Norman as a director on 2017-08-24 details
2017-08-25 Appointment of director Appointment of Mr Mark William Strickland as a director on 2017-08-23 details
2017-06-30 Annual Accounts Full accounts made up to 2017-01-31 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-06-21 with updates details
2016-12-14 Filing dated 14 December 2016 Resolutions details
2016-11-10 Annual Accounts Full accounts made up to 2016-01-31 details
2016-05-16 Change of director's details Director's details changed for Gillian Pritchard on 2016-04-30 details
2016-05-13 Termination of appointment of director Termination of appointment of Robert James Scott as a director on 2016-04-30 details
2016-05-12 Appointment of director Appointment of Gillian Pritchard as a director on 2016-04-30 details
2015-10-03 Annual Accounts Full accounts made up to 2015-01-31 details
2015-07-10 Appointment of director Appointment of Mr Mark Falcon Millar as a director on 2015-07-01 details
2015-07-10 Appointment of director Appointment of Dr Martin Andrew Clarke as a director on 2015-07-01 details
2015-06-19 Annual Return Annual return made up to 2015-06-09 with full list of shareholders details
2015-04-01 Change of director's details Director's details changed for Mr Robert James Scott on 2015-03-20 details
2015-02-05 Annual Return Annual return made up to 2015-01-19 with full list of shareholders details
2014-12-22 Termination of appointment of director Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19 details
2014-12-18 Appointment of director Appointment of Charles Edward Norman as a director on 2014-12-16 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf