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Aa Mid Co Limited

05088289

active
ltd
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, Basing View, Basingstoke, RG21 4HG
Incorporated 30/03/2004

Previously known as

Aa Spc Co Limited · until 21/03/2013
Beta Spc Co Limited · until 04/10/2004
Ribbonway Limited · until 25/06/2004

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

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

James Edward Cox

secretary · Since 01/10/2021

Thomas Owen Mackay

director · Since 15/11/2021

British · United Kingdom · Age 51

Michael Wing

director · Since 29/05/2024

British · United Kingdom · Age 51

Former

Matthew Robert Layton

nominee director · Resigned 25/06/2004

David John Pudge

nominee director · Resigned 25/06/2004

Ian Sellars

director · Resigned 01/10/2004

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 16/11/2004

Clifford Chance Secretaries (Cca) Limited

corporate secretary · Resigned 01/06/2005

Alexander Donald Mackenzie

director · Resigned 28/11/2005

Derek James Elliott

director · Resigned 24/10/2006

Jonathan Russell Kaye

director · Resigned 24/11/2006

Timothy Charles Parker

director · Resigned 18/09/2007

Trevor Edwin Chinn

director · Resigned 18/09/2007

Paul Antony Woolf

secretary · Resigned 18/09/2007

Paul Antony Woolf

director · Resigned 18/09/2007

Charles Nigel Cross Sherwood

director · Resigned 13/11/2007

Robert Richard Lucas

director · Resigned 13/11/2007

Philip Sebastian Muelder

director · Resigned 13/11/2007

Robin Peveril Hooper

director · Resigned 13/11/2007

John Davies

secretary · Resigned 17/08/2012

John Andrew Goodsell

director · Resigned 01/10/2013

Stuart Michael Howard

director · Resigned 01/10/2013

Andrew Jonathan Peter Strong

director · Resigned 06/01/2014

Taguma Ngondonga

secretary · Resigned 22/04/2014

Christopher Trevor Peter Jansen

director · Resigned 31/08/2014

Robert James Scott

secretary · Resigned 08/09/2014

Andrew Kenneth Boland

director · Resigned 19/12/2014

Robert James Scott

director · Resigned 30/04/2016

Robert David Mackenzie

director · Resigned 01/08/2017

Mark Falcon Millar

secretary · Resigned 17/04/2018

Mark Falcon Millar

director · Resigned 17/04/2018

Catherine Marie Free

secretary · Resigned 30/01/2019

Martin Andrew Clarke

director · Resigned 29/04/2019

Gillian Rosemary Pritchard

director · Resigned 02/08/2019

Mark William Strickland

director · Resigned 06/01/2020

Nadia Hoosen

secretary · Resigned 31/05/2021

Kevin Jeremy Dangerfield

director · Resigned 12/11/2021

Marianne Neville

director · Resigned 29/05/2024

Persons with Significant Control

Aa Limited

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

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

Reg: 5149111 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Level 3, Plant
2026-07-21

LEVEL 3, PLANT

post townBasingstoke
2026-07-21

BASINGSTOKE

officer appointedCOX, James Edward
2026-07-21
officer appointedMACKAY, Thomas Owen
2026-07-21
officer appointedWING, Michael
2026-07-21