Back to search

Aa Limited

05149111

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 09/06/2004

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dr Jakob Pfaudler

director · Since 14/04/2021

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 54

Also on 2 other boards

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

Joseph Knoll

director · Since 03/10/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 24 other boards

Mr James O'Gara

director · Since 03/10/2022

DIRECTOR

AMERICAN · ENGLAND · Age 42

Also on 1 other board

Mr Richard Neil Haythornthwaite

director · Since 03/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Gordon Andrew Holmes

director · Since 03/10/2022

DIRECTOR

IRISH · ENGLAND · Age 57

Also on 4 other boards

Ms Kory Beth Sorenson

director · Since 03/10/2022

INDEPENDENT DIRECTOR

BRITISH · MONACO · Age 57

Mr Andrew Syears Sibbald

director · Since 01/02/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Ms. Amelie Francoise Elisabeth Petit

director · Since 26/07/2024

INVESTMENT PROFESSIONAL

BRITISH,FRENCH · ENGLAND · Age 37

Mr Nikolaus Woloszczuk

director · Since 26/03/2025

INVESTMENT PROFESSIONAL

AUSTRIAN · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Mr Neal Moszkowski

Significant control

American · United States · Age 60

C/O Towerbrook Capital Partners L.P., Park Avenue Tower, New York, NY 10022

Notified 09/03/2021

Mr Jeffrey David Perlman

Significant control

American · United States · Age 43

135 E 79th Street, Apt 15w, New York, NY 10075

Notified 02/09/2024

Former PSCs

Mr Charles Robert Kaye

Ceased 02/09/2024

Mr Ramez Sousou

Ceased 01/04/2025

Charges1 outstanding

Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 07/11/2013Registered 12/11/2013Satisfied 27/04/2015
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/06/2013Registered 06/07/2013Satisfied 12/03/2014
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 07/12/2007Registered 19/12/2007