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AA MID CO LIMITED

Company Number
05088289
Status
Active
Incorporation Date
30 March 2004 (about 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
  • AA SPC CO LIMITED
  • BETA SPC CO LIMITED
  • RIBBONWAY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AA PLC (United Kingdom, 9 Jun 2004- ) controls United Kingdom flag AA MID CO LIMITED (United Kingdom, 30 Mar 2004- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AA MID CO LIMITED (United Kingdom, 30 Mar 2004- ) controls United Kingdom flag AA INTERMEDIATE CO LIMITED (United Kingdom, 9 Jun 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-02 Appointment of secretary Appointment of Miss Catherine Marie Hammond as a secretary on 2018-04-17 details
2018-05-02 Termination of appointment of director Termination of appointment of Mark Falcon Millar as a director on 2018-04-17 details
2018-05-02 Termination of appointment of secretary Termination of appointment of Mark Falcon Millar as a secretary on 2018-04-17 details
2017-08-08 Appointment of director Appointment of Mr Mark William Strickland as a director on 2017-08-07 details
2017-08-04 Termination of appointment of director Termination of appointment of Robert David Mackenzie as a director on 2017-08-01 details
2017-07-03 Annual Accounts Full accounts made up to 2017-01-31 details
2017-06-20 Confirmation Statement Confirmation statement made on 2017-06-20 with updates details
2016-11-10 Annual Accounts Full accounts made up to 2016-01-31 details
2016-06-27 Annual Return Annual return made up to 2016-06-09 with full list of shareholders 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
2015-10-02 Annual Accounts Full accounts made up to 2015-01-31 details
2015-07-10 Appointment of director Appointment of Mr Robert David Mackenzie as a director on 2015-07-01 details
2015-07-10 Appointment of director Appointment of Mr Mark Falcon Millar 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
2015-05-06 Annual Return Annual return made up to 2015-03-30 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
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 Mr Martin Andrew Clarke 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 3 2018

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