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The Open Database Of The Corporate World

AA INTERMEDIATE CO LIMITED

Company Number
05148845
Status
Active
Incorporation Date
9 June 2004 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fanum House
    Basing View
  • Basingstoke
  • RG21 4EA
  • Hampshire
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-01-31
Previous Names
  • AA JUNIOR MEZZANINE CO LIMITED
  • BETA JUNIOR MEZZANINE CO LIMITED
  • SHIMMERVALE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-06-20 Confirmation Statement Confirmation statement made on 2017-06-20 with updates details
2017-02-21 true Solvency Statement dated 31/01/17 details
2017-02-21 true Resolutions details
2017-02-21 Statement of capital Statement of capital on 2017-02-21 details
2017-02-21 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2016-12-14 true Resolutions details
2016-07-18 Annual Accounts Group of companies' 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
2015-10-19 Appointment of director Appointment of Mr Mark Falcon Millar as a director on 2015-10-16 details
2015-08-27 Termination of appointment of director Termination of appointment of Nicholas John Hewitt as a director on 2015-07-31 details
2015-07-08 Annual Accounts Group of companies' accounts made up to 2015-01-31 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
2014-12-22 Termination of appointment of director Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19 details
2014-09-18 Appointment of director Appointment of Nicholas John Hewitt as a director on 2014-07-15 details
2014-09-17 Appointment of director Appointment of Dr Martin Andrew Clarke as a director on 2014-07-15 details
2014-09-17 Appointment of director Appointment of Mr Robert David Mackenzie as a director on 2014-07-15 details

Industry codes alpha

Code Description Code scheme
70100 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 June 21 2017

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