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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 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ramez Sousou
  • Mr Neal Moszkowski
Registered Address
  • Fanum House
    Basing View
  • Basingstoke
  • RG21 4EA
  • Hampshire
  • United Kingdom
Latest Accounts Date
2020-01-31
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/, 28 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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)

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

Filing Date Title Description
2021-04-27 Filing dated 27 April 2021 Resolutions details
2021-04-09 Return of allotment of shares Statement of capital following an allotment of shares on 2021-03-10 details
2020-09-01 Annual Accounts Group of companies' accounts made up to 2020-01-31 details
2020-07-15 Change of director's details Director's details changed for Ms Marianne Neville on 2020-07-14 details
2020-07-01 Confirmation Statement Confirmation statement made on 2020-06-20 with no updates details
2020-01-15 Appointment of director Appointment of Mr Kevin Jeremy Dangerfield as a director on 2020-01-06 details
2020-01-15 Termination of appointment of director Termination of appointment of Mark William Strickland as a director on 2020-01-06 details
2019-08-29 Annual Accounts Group of companies' accounts made up to 2019-01-31 details
2019-08-14 Termination of appointment of director Termination of appointment of Gillian Pritchard as a director on 2019-08-01 details
2019-08-14 Appointment of director Appointment of Miss Marianne Neville as a director on 2019-08-01 details
2019-06-27 Confirmation Statement Confirmation statement made on 2019-06-20 with no updates details
2019-05-08 Termination of appointment of director Termination of appointment of Martin Andrew Clarke as a director on 2019-04-29 details
2019-02-12 Termination of appointment of secretary Termination of appointment of Catherine Marie Free as a secretary on 2019-01-30 details
2019-02-12 Appointment of secretary Appointment of Ms Nadia Hoosen as a secretary on 2019-01-30 details
2018-10-04 Change of secretary's details Secretary's details changed for Miss Catherine Marie Hammond on 2018-05-06 details
2018-07-11 Annual Accounts Group of companies' accounts made up to 2018-01-31 details
2018-06-27 Confirmation Statement Confirmation statement made on 2018-06-20 with updates 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 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
See all (162 records)

Industry codes

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 June 16 2021

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