AA LIMITED
AA LIMITED is an active private limited company, incorporated on 9 June 2004. The nature of the business is Activities of other holding companies n.e.c.. 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 LIMITED has three previous names, the most recent of which was AA TOP CO LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05149111 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/06/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FANUM HOUSE |
|---|---|
| Address Line 2 | BASING VIEW |
| Post Town | BASINGSTOKE |
| County | HAMPSHIRE |
| Postcode | RG21 4EA |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 17/05/2024 |
|---|---|
| Last Made Up Date | 03/05/2023 |
Return
| Next Due Date | 07/07/2017 |
|---|---|
| Last Made Up Date | 09/06/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/12/2006 onwards:
AA LIMITED
From 05/10/2004 to 22/12/2006:
AA TOP CO LIMITED
From 25/06/2004 to 05/10/2004:
BETA TOP CO LIMITED
Prior to 25/06/2004:
FIZZBAY LIMITED
Directors
(The company's officers)
MR RICHARD NEIL HAYTHORNTHWAITE
(~67 year old British national)
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2022
MR GORDON ANDREW HOLMES
(~55 year old Irish national)
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2022
MR JOSEPH KNOLL
(~45 year old British national)
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2022
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
MR JAMES O'GARA
(~39 year old American national)
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2022
DR JAKOB PFAUDLER
(~52 year old Austrian national)
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/04/2021
MR ANDREW SYEARS SIBBALD
(~57 year old British national)
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in ENGLAND
Appointed on 01/02/2024
MS KORY BETH SORENSON
(~55 year old British national)
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
- Current Director
- Gives occupation as INDEPENDENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2022
MR JAMES EDWARD COX
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
- Current Secretary
Appointed on 01/10/2021
Connections
(Shared officers)
- MR THOMAS OWEN MACKAY
AA BOND CO LIMITED
- MR THOMAS OWEN MACKAY
- MR THOMAS OWEN MACKAY
- MR THOMAS OWEN MACKAY
- MR THOMAS OWEN MACKAY
- MR THOMAS OWEN MACKAY
- MR THOMAS OWEN MACKAY
AA PENSION FUNDING GP LIMITED
- MR THOMAS OWEN MACKAY
- MR THOMAS OWEN MACKAY
- 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)
AA LIMITED: Maps
Maps show the location of the postcode of the registered office, RG21 4EA.
Map of AA LIMITED at local scale
Map of AA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG21 4EA
Other companies with registered offices in RG21 4EA:
- PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
- AA SENIOR CO LIMITED
- AA INTERMEDIATE CO LIMITED
- PRESTIGE FLEET SERVICING LIMITED
- AA TECHNICAL SOLUTIONS LIMITED
- AA ACQUISITION CO LIMITED
- AA BRAND MANAGEMENT LIMITED
- AA FINANCIAL SERVICES LIMITED
- AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
- INTELLIGENT DATA SYSTEMS (UK) LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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