Aa Acquisition Co Limited

05018987

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 3, PLANT, BASINGSTOKE, RG21 4HG

Incorporated 19/01/2004

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

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 Intermediate Co Limited

75–100% shares

75–100% votes

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

Reg: 5148845 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

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

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 SECURITYAGENT

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

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) · 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 SECURITYAGE

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