AA INTERMEDIATE CO LIMITED
AA INTERMEDIATE CO LIMITED is an active private limited company, incorporated on 9 June 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: Group. AA INTERMEDIATE CO LIMITED has three previous names, the most recent of which was AA JUNIOR MEZZANINE CO LIMITED. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 05148845 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FANUM HOUSE |
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Address Line 2 | BASING VIEW |
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Post Town | BASINGSTOKE |
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County | HAMPSHIRE |
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Postcode | RG21 4EA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 21/03/2013 onwards:
AA INTERMEDIATE CO LIMITED
From 04/10/2004 to 21/03/2013:
AA JUNIOR MEZZANINE CO LIMITED
From 25/06/2004 to 04/10/2004:
BETA JUNIOR MEZZANINE CO LIMITED
Prior to 25/06/2004:
SHIMMERVALE 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 01/08/2019
MR JAMES EDWARD COX
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Appointed on 01/10/2021
Connections
(Shared officers)
- MR THOMAS OWEN MACKAY
- MS MARIANNE NEVILLE
AA BOND CO LIMITED
- MR THOMAS OWEN MACKAY
- MS MARIANNE NEVILLE
- MR THOMAS OWEN MACKAY
- MS MARIANNE NEVILLE
- MR THOMAS OWEN MACKAY
- MS MARIANNE NEVILLE
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)
AA INTERMEDIATE CO LIMITED: Maps
Maps show the location of the postcode of the registered office, RG21 4EA.
Map of AA INTERMEDIATE CO LIMITED at local scale
Map of AA INTERMEDIATE CO LIMITED at district scale
More Companies in RG21 4EA
Other companies with registered offices in RG21 4EA:
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)