AA ACQUISITION CO LIMITED

AA ACQUISITION CO LIMITED is an active private limited company, incorporated on 19 January 2004. The nature of the business is Activities of head offices. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Audit Exemption Subsidiary. AA ACQUISITION CO LIMITED has two previous names, the most recent of which was BETA ACQUISITION CO LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FANUM HOUSE
Address Line 2	BASING VIEW
Post Town	BASINGSTOKE
County	HAMPSHIRE
Postcode	RG21 4EA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/10/2004 onwards:

AA ACQUISITION CO LIMITED

From 25/06/2004 to 04/10/2004:

BETA ACQUISITION CO LIMITED

Prior to 25/06/2004:

TRIPBRIGHT LIMITED

Directors

(The company's officers)

MR THOMAS OWEN MACKAY

(~49 year old British national)

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/11/2021

MS MARIANNE NEVILLE

(~44 year old British national)

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 02/08/2019

MR JAMES EDWARD COX

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Current Secretary

Appointed on 01/10/2021

Connections

(Shared officers)

AA BOND CO LIMITED

MR THOMAS OWEN MACKAY
MS MARIANNE NEVILLE

AA BRAND MANAGEMENT LIMITED

MR THOMAS OWEN MACKAY
MS MARIANNE NEVILLE

AA CORPORATION LIMITED

MR THOMAS OWEN MACKAY
MS MARIANNE NEVILLE

AA INSURANCE HOLDINGS LIMITED

MR THOMAS OWEN MACKAY

AA INTERMEDIATE CO LIMITED

MR THOMAS OWEN MACKAY
MS MARIANNE NEVILLE

AA LIMITED

MR THOMAS OWEN MACKAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)