Aa Intermediate Co Limited

General information

Name:

Aa Intermediate Co Ltd

Office Address:

Fanum House Basing View RG21 4EA Basingstoke

Number: 05148845

Incorporation date: 2004-06-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aa Intermediate Co Limited can be reached at Basingstoke at Fanum House. Anyone can search for this business by referencing its area code - RG21 4EA. The firm has been in business on the UK market for twenty years. This company is registered under the number 05148845 and their last known status is active. This particular Aa Intermediate Co Limited business was known under three other names before. This company was started under the name of Aa Junior Mezzanine and was switched to Beta Junior Mezzanine on March 21, 2013. The third registered name was present name until 2004. This business's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Aa Intermediate Co Ltd released its account information for the period that ended on 2023-01-31. Its latest confirmation statement was released on 2023-06-21.

Our information related to this particular firm's MDs reveals there are two directors: Thomas M. and Marianne N. who were appointed on November 15, 2021 and August 1, 2019. In addition, the director's responsibilities are regularly helped with by a secretary - James C., who was chosen by this business three years ago.

  • Previous company's names
  • Aa Intermediate Co Limited 2013-03-21
  • Aa Junior Mezzanine Co Limited 2004-10-04
  • Beta Junior Mezzanine Co Limited 2004-06-25
  • Shimmervale Limited 2004-06-09

Company staff

Thomas M.

Role: Director

Appointed: 15 November 2021

Latest update: 19 March 2024

James C.

Role: Secretary

Appointed: 01 October 2021

Latest update: 19 March 2024

Marianne N.

Role: Director

Appointed: 01 August 2019

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Aa Mid Co Limited owns over 3/4 of company shares. This business can be reached in Basingstoke at Basing View, RG21 4EA, Hampshire and was registered as a PSC under the registration number 5088289.

Aa Mid 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 5088289
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

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Group of companies' accounts made up to Tuesday 31st January 2023 (AA)
filed on: 3rd, July 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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