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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 (almost 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 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/, 2 May 2018 (UK Crown Copyright)

Statements of control (by 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

Statements of control (relating to 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

Filings alpha

Filing Date Title Description
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 secretary Termination of appointment of Mark Falcon Millar 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
2017-08-08 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
2017-07-04 Annual Accounts Group of companies' accounts made up to 2017-01-31 details
2017-06-20 Confirmation Statement Confirmation statement made on 2017-06-20 with updates details
2017-02-21 Filing dated 21 February 2017 Solvency Statement dated 31/01/17 details
2017-02-21 Filing dated 21 February 2017 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 Filing dated 14 December 2016 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

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 2 2018

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