Aa Acquisition Co Limited. net worth, address, company information. Free

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Aa Acquisition Co Limited (registration number 05018987) is a private limited company created on 2004-01-19. This enterprise has its registered office at Fanum House, Basing View, Basingstoke RG21 4EA. Having undergone a change in 2004-10-04, the previous name the business used was Beta Acquisition Co Limited. Aa Acquisition Co Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Aa Acquisition Co Limited
Number	05018987
Date of Incorporation:	2004/01/19
End of financial year:	31 January
Address:	Fanum House, Basing View, Basingstoke, RG21 4EA
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Thomas M. (appointed on 15 November 2021), Marianne N. (appointment date: 02 August 2019). 1 secretary is also there: James C. (appointed on 01 October 2021). The official register indexes 1 person of significant control - Aa Intermediate Co Limited, a corporation that is located at Basing View, RG21 4EA Basingstoke, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aa Intermediate Co Limited

6 April 2016

Address	Fanum House Basing View, Basingstoke, Hampshire, RG21 4EA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5148845
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 19th, October 2023 \| accounts	Free Download (106 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 19th, October 2023 \| accounts	Free Download (106 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-01-31 filed on: 19th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2022-01-31 filed on: 7th, July 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2021-01-31 filed on: 15th, July 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-01-31 filed on: 1st, September 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2019-01-31 filed on: 19th, September 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2018-01-31 filed on: 2nd, November 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2017-01-31 filed on: 30th, June 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2016 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to 2016-01-31 filed on: 10th, November 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2016-06-09 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2015-01-31 filed on: 3rd, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2015-06-09 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2015-01-19 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, April 2014 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to 2014-01-19 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-02-10: 2.00 GBP capital
(AA) Full accounts data made up to 2013-01-31 filed on: 25th, October 2013 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, June 2013 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, June 2013 \| resolution	Free Download (4 pages)
(AR01) Annual return made up to 2013-01-19 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-01-31 filed on: 15th, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-01-19 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-01-31 filed on: 14th, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2011-01-19 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-01-31 filed on: 3rd, September 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-01-19 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-01-31 filed on: 20th, November 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2009-01-30 filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-01-31 filed on: 1st, December 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2008-03-29 filed on: 29th, March 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 7th, December 2007 \| resolution	Free Download
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, December 2007 \| capital	Free Download (20 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, December 2007 \| capital	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 7th, December 2007 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, December 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, December 2007 \| incorporation	Free Download (10 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2007-02-07 filed on: 7th, February 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2007-02-07 filed on: 7th, February 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 27th, October 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 27th, October 2006 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, March 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, March 2006 \| resolution	Free Download (2 pages)
(363s) Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 16/02/06 annual return
(363s) Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 16/02/06 annual return
(AA) Full accounts data made up to 2004-12-31 filed on: 4th, October 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 4th, October 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2005-02-10 filed on: 10th, February 2005 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 2005-02-10 filed on: 10th, February 2005 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (25 pages)

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