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Aa Senior Co Limited
05663655
active
Private Limited Company
england wales
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 29/12/2005
Compliance
Last accounts
31/01/2026
full
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
On track
Industry
70100
Activities of head officesOfficers
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 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
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)
Created 14/03/2006Registered 25/03/2006Satisfied 06/12/2007