Aa Corporation Limited

03797747

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 3, PLANT, BASINGSTOKE, RG21 4HG

Incorporated 24/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr James Edward Cox

secretary · Since 01/10/2021

Thomas Owen Mackay

director · Since 15/11/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mr Michael Wing

director · Since 29/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Persons with Significant Control

Aa Senior Co Limited

ownership-of-shares-75-to-100-percent-as-firm

Level 3, Plant, Basing View, Basingstoke, RG21 4HG

Reg: 5663655 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 02/07/2013Registered 09/07/2013Satisfied 11/08/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE OBLIGOR SECURITY TRUSTEE)

Created 02/07/2013Registered 09/07/2013

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 02/07/2013Registered 09/07/2013

charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITYT

Created 07/12/2007Registered 22/12/2007Satisfied 03/07/2013

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 07/12/2007Registered 19/12/2007Satisfied 03/07/2013

charge

satisfied

BARCLAYS BANK PLC THE (SECURITY TRUSTEE)

Created 07/12/2007Registered 19/12/2007Satisfied 03/07/2013

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE 'SECURITYAGEN

Created 10/05/2007Registered 19/05/2007Satisfied 06/12/2007

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT

Created 20/04/2007Registered 04/05/2007Satisfied 06/12/2007

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 14/03/2006Registered 25/03/2006Satisfied 04/08/2011

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 14/03/2006Registered 25/03/2006Satisfied 06/12/2007

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 14/03/2006Registered 25/03/2006Satisfied 06/12/2007

charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAG

Created 30/09/2004Registered 15/10/2004Satisfied 06/12/2007

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 30/09/2004Registered 15/10/2004Satisfied 06/12/2007

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 30/09/2004Registered 15/10/2004Satisfied 04/08/2011