Aa Acquisition Co Limited

General information

Name:

Aa Acquisition Co Ltd

Office Address:

Fanum House Basing View RG21 4EA Basingstoke

Number: 05018987

Incorporation date: 2004-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aa Acquisition is a firm registered at RG21 4EA Basingstoke at Fanum House. This business has been in existence since 2004 and is registered under reg. no. 05018987. This business has been present on the English market for twenty years now and company status at the time is active. Although recently referred to as Aa Acquisition Co Limited, it was not always so. The firm was known as Tripbright until 25th June 2004, when the company name was replaced by Beta Acquisition. The final transformation took place on 4th October 2004. This enterprise's declared SIC number is 70100: Activities of head offices. 31st January 2023 is the last time company accounts were filed.

At the moment, the directors enumerated by this business are: Thomas M. assigned this position three years ago and Marianne N. assigned this position on 2nd August 2019. To provide support to the directors, this particular business has been using the skills of James C. as a secretary since the appointment on 1st October 2021.

  • Previous company's names
  • Aa Acquisition Co Limited 2004-10-04
  • Beta Acquisition Co Limited 2004-06-25
  • Tripbright Limited 2004-01-19

Company staff

Thomas M.

Role: Director

Appointed: 15 November 2021

Latest update: 22 February 2024

James C.

Role: Secretary

Appointed: 01 October 2021

Latest update: 22 February 2024

Marianne N.

Role: Director

Appointed: 02 August 2019

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: Aa Intermediate Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Basing View, RG21 4EA, Hampshire and was registered as a PSC under the registration number 5148845.

Aa Intermediate Co Limited
Address: Fanum House Basing View, Basingstoke, Hampshire, RG21 4EA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5148845
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Consolidated accounts of parent company for subsidiary company period ending 31/01/23 (PARENT_ACC)
filed on: 19th, October 2023
accounts
Free Download Download filing (106 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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