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Aa Senior Co Limited

05663655

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 29/12/2005

Previously known as

Blockdew Limited · until 16/02/2006

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

Robert James Scott

director · Resigned 30/04/2016

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 Acquisition Co Limited

75–100% shares
voting-rights-75-to-100-percent-as-firm

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

Reg: 5018987 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSHE TRUSTEE COMPANY LIMITED (THE OBLIGOR SECURITY TRUSTEE)

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Level 3, Plant
2026-06-27

LEVEL 3, PLANT

post townBasingstoke
2026-06-27

BASINGSTOKE