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Company Information for

AA INTERMEDIATE CO LIMITED

LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG,
Company Registration Number
05148845
Private Limited Company
Active

Company Overview

About Aa Intermediate Co Ltd
AA INTERMEDIATE CO LIMITED was founded on 2004-06-09 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Aa Intermediate Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AA INTERMEDIATE CO LIMITED
 
Legal Registered Office
LEVEL 3, PLANT
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG
Other companies in RG21
 
Previous Names
AA JUNIOR MEZZANINE CO LIMITED21/03/2013
Filing Information
Company Number 05148845
Company ID Number 05148845
Date formed 2004-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts GROUP
Last Datalog update: 2024-12-05 08:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA INTERMEDIATE CO LIMITED
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Company Officers of AA INTERMEDIATE CO LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARIE HAMMOND
 Company Secretary 2018-04-17
MARTIN ANDREW CLARKE
 Director 2014-07-15
GILLIAN PRITCHARD
 Director 2016-04-30
MARK WILLIAM STRICKLAND
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FALCON MILLAR
 Company Secretary 2014-09-08 2018-04-17
MARK FALCON MILLAR
 Director 2015-10-16 2018-04-17
ROBERT DAVID MACKENZIE
 Director 2014-07-15 2017-08-01
ROBERT JAMES SCOTT
 Director 2014-09-17 2016-04-30
NICHOLAS JOHN HEWITT
 Director 2014-07-15 2015-07-31
ANDREW KENNETH BOLAND
 Director 2013-04-01 2014-12-19
ROBERT JAMES SCOTT
 Company Secretary 2014-04-22 2014-09-08
CHRISTOPHER TREVOR PETER JANSEN
 Director 2014-01-06 2014-08-31
TAGUMA NGONDONGA
 Company Secretary 2012-08-17 2014-04-22
ANDREW JONATHAN PETER STRONG
 Director 2007-09-18 2014-01-06
JOHN ANDREW GOODSELL
 Director 2007-09-17 2013-10-01
STUART MICHAEL HOWARD
 Director 2007-09-18 2013-10-01
JOHN DAVIES
 Company Secretary 2007-09-18 2012-08-17
ROBIN PEVERIL HOOPER
 Director 2006-11-24 2007-11-13
ROBERT RICHARD LUCAS
 Director 2004-09-28 2007-11-13
PHILIP SEBASTIAN MUELDER
 Director 2006-10-24 2007-11-13
CHARLES NIGEL CROSS SHERWOOD
 Director 2004-06-25 2007-11-13
PAUL ANTONY WOOLF
 Company Secretary 2005-06-01 2007-09-18
TREVOR EDWIN CHINN
 Director 2004-06-25 2007-09-18
TIMOTHY CHARLES PARKER
 Director 2004-06-25 2007-09-18
PAUL ANTONY WOOLF
 Director 2005-06-01 2007-09-18
JONATHAN RUSSELL KAYE
 Director 2005-11-28 2006-11-24
DEREK JAMES ELLIOTT
 Director 2004-10-01 2006-10-24
ALEXANDER DONALD MACKENZIE
 Director 2004-09-28 2005-11-28
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
 Company Secretary 2004-11-16 2005-06-01
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2004-06-09 2004-11-16
IAN SELLARS
 Director 2004-06-25 2004-10-01
MATTHEW ROBERT LAYTON
 Nominated Director 2004-06-09 2004-06-25
DAVID JOHN PUDGE
 Nominated Director 2004-06-09 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW CLARKE AA INSURANCE HOLDINGS LIMITED Director 2018-06-18 CURRENT 2015-02-13 Active
MARTIN ANDREW CLARKE USED CAR SITES LIMITED Director 2018-03-01 CURRENT 2002-09-27 Active
MARTIN ANDREW CLARKE IFORD ARTS LIMITED Director 2017-04-03 CURRENT 2002-01-14 Active
MARTIN ANDREW CLARKE AA CORPORATION LIMITED Director 2015-07-01 CURRENT 1999-06-24 Active
MARTIN ANDREW CLARKE AA BRAND MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2013-07-10 Active
MARTIN ANDREW CLARKE AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 1985-01-18 Active
MARTIN ANDREW CLARKE AA ACQUISITION CO LIMITED Director 2015-07-01 CURRENT 2004-01-19 Active
MARTIN ANDREW CLARKE INTELLIGENT DATA SYSTEMS (UK) LIMITED Director 2015-07-01 CURRENT 2004-06-09 Active
MARTIN ANDREW CLARKE AA MEDIA LIMITED Director 2015-07-01 CURRENT 2007-02-16 Active
MARTIN ANDREW CLARKE DRIVETECH (UK) LIMITED Director 2015-07-01 CURRENT 1998-09-22 Active
MARTIN ANDREW CLARKE AA PIK CO LIMITED Director 2014-12-19 CURRENT 2013-10-24 Converted / Closed
MARTIN ANDREW CLARKE AA BOND CO LIMITED Director 2014-12-19 CURRENT 2013-06-25 Active
MARTIN ANDREW CLARKE AA SENIOR CO LIMITED Director 2014-12-16 CURRENT 2005-12-29 Active
MARTIN ANDREW CLARKE AA MID CO LIMITED Director 2014-12-16 CURRENT 2004-03-30 Active
MARTIN ANDREW CLARKE SHAKESPEARE GLOBE PRODUCTIONS LTD Director 2014-10-30 CURRENT 2014-10-30 Active
MARTIN ANDREW CLARKE AA LIMITED Director 2014-06-26 CURRENT 2004-06-09 Active
MARTIN ANDREW CLARKE THE HOLBURNE MUSEUM TRUST COMPANY Director 2014-06-13 CURRENT 2000-11-08 Active
MARTIN ANDREW CLARKE ROSE MANAGEMENT (BROMPTONS) LIMITED Director 2010-04-07 CURRENT 1996-12-17 Active
MARTIN ANDREW CLARKE SHAKESPEARE GLOBE TRADING LIMITED Director 2010-02-01 CURRENT 1970-12-17 Active
MARTIN ANDREW CLARKE SHAKESPEARE GLOBE TRUST(THE) Director 2010-02-01 CURRENT 1973-12-18 Active
GILLIAN PRITCHARD DRAKEFIELD INSURANCE SERVICES LIMITED Director 2017-03-03 CURRENT 1998-06-25 Active - Proposal to Strike off
GILLIAN PRITCHARD BREAKDOWN HERO LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
GILLIAN PRITCHARD ACCIDENT ASSISTANCE SERVICES LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
GILLIAN PRITCHARD THE BRITISH SCHOOL OF MOTORING LIMITED Director 2016-04-30 CURRENT 2011-02-23 Dissolved 2017-01-24
GILLIAN PRITCHARD QUOTEBANANA LIMITED Director 2016-04-30 CURRENT 2006-12-06 Dissolved 2017-01-24
GILLIAN PRITCHARD GO TRAVEL INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2004-06-23 Dissolved 2017-01-24
GILLIAN PRITCHARD GO INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2006-01-04 Dissolved 2017-01-24
GILLIAN PRITCHARD FANUM SERVICES LIMITED Director 2016-04-30 CURRENT 2007-08-17 Dissolved 2017-01-24
GILLIAN PRITCHARD E TRAVEL INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2005-09-08 Dissolved 2017-01-24
GILLIAN PRITCHARD DRIVING SERVICES UK LIMITED Director 2016-04-30 CURRENT 1999-07-06 Dissolved 2017-01-24
GILLIAN PRITCHARD DRIVETECH ADVANTAGE AGENCY LIMITED Director 2016-04-30 CURRENT 2008-07-10 Dissolved 2017-01-24
GILLIAN PRITCHARD DRIVE PUBLICATIONS LIMITED Director 2016-04-30 CURRENT 1990-04-25 Dissolved 2017-01-24
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED Director 2016-04-30 CURRENT 1988-12-13 Dissolved 2017-01-24
GILLIAN PRITCHARD 1STOP TRAVEL INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2005-09-08 Dissolved 2017-01-24
GILLIAN PRITCHARD A.A. INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 1967-08-02 Dissolved 2017-01-24
GILLIAN PRITCHARD AA LEGAL SERVICES LIMITED Director 2016-04-30 CURRENT 2007-02-20 Dissolved 2017-01-24
GILLIAN PRITCHARD AA PARKING SOLUTIONS LIMITED Director 2016-04-30 CURRENT 2011-09-08 Dissolved 2017-01-24
GILLIAN PRITCHARD AA SIGNS LIMITED Director 2016-04-30 CURRENT 1972-01-24 Dissolved 2017-01-24
GILLIAN PRITCHARD AA PIK CO LIMITED Director 2016-04-30 CURRENT 2013-10-24 Converted / Closed
GILLIAN PRITCHARD DRAKEFIELD SERVICES LIMITED Director 2016-04-30 CURRENT 2000-07-24 Dissolved 2017-11-14
GILLIAN PRITCHARD AA ASSISTANCE LIMITED Director 2016-04-30 CURRENT 2003-07-07 Dissolved 2017-11-14
GILLIAN PRITCHARD AA BOND CO LIMITED Director 2016-04-30 CURRENT 2013-06-25 Active
GILLIAN PRITCHARD AA CORPORATION LIMITED Director 2016-04-30 CURRENT 1999-06-24 Active
GILLIAN PRITCHARD DRAKEFIELD GROUP LIMITED Director 2016-04-30 CURRENT 2004-04-26 Active
GILLIAN PRITCHARD DRAKEFIELD HOLDINGS LIMITED Director 2016-04-30 CURRENT 2007-02-08 Active - Proposal to Strike off
GILLIAN PRITCHARD AA BRAND MANAGEMENT LIMITED Director 2016-04-30 CURRENT 2013-07-10 Active
GILLIAN PRITCHARD THE AUTOMOBILE ASSOCIATION LIMITED Director 2016-04-30 CURRENT 1999-03-31 Active
GILLIAN PRITCHARD AA PENSION FUNDING GP LIMITED Director 2016-04-30 CURRENT 2013-10-08 Active
GILLIAN PRITCHARD AA GARAGE SERVICES LIMITED Director 2016-04-30 CURRENT 1971-06-03 Liquidation
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED Director 2016-04-30 CURRENT 1986-05-28 Active - Proposal to Strike off
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED Director 2016-04-30 CURRENT 1989-08-14 Active
GILLIAN PRITCHARD A A THE DRIVING SCHOOL AGENCY LIMITED Director 2016-04-30 CURRENT 1992-07-21 Active
GILLIAN PRITCHARD AA ROAD SERVICES LIMITED Director 2016-04-30 CURRENT 2002-05-27 Active
GILLIAN PRITCHARD AA ACQUISITION CO LIMITED Director 2016-04-30 CURRENT 2004-01-19 Active
GILLIAN PRITCHARD AA SENIOR CO LIMITED Director 2016-04-30 CURRENT 2005-12-29 Active
GILLIAN PRITCHARD PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED Director 2016-04-30 CURRENT 1985-08-06 Active
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION SERVICES LIMITED Director 2016-04-30 CURRENT 1905-11-29 Active
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION HOLDINGS LIMITED Director 2016-04-30 CURRENT 1996-08-08 Active
GILLIAN PRITCHARD AA MID CO LIMITED Director 2016-04-30 CURRENT 2004-03-30 Active
GILLIAN PRITCHARD ARCANAVISION LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
MARK WILLIAM STRICKLAND AA BOND CO LIMITED Director 2018-04-17 CURRENT 2013-06-25 Active
MARK WILLIAM STRICKLAND DRAKEFIELD GROUP LIMITED Director 2018-04-17 CURRENT 2004-04-26 Active
MARK WILLIAM STRICKLAND DRAKEFIELD HOLDINGS LIMITED Director 2018-04-17 CURRENT 2007-02-08 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND LONGACRE CLAIMS LIMITED Director 2018-04-17 CURRENT 2015-04-28 Active
MARK WILLIAM STRICKLAND THE AUTOMOBILE ASSOCIATION LIMITED Director 2018-04-17 CURRENT 1999-03-31 Active
MARK WILLIAM STRICKLAND AA GARAGE SERVICES LIMITED Director 2018-04-17 CURRENT 1971-06-03 Liquidation
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED Director 2018-04-17 CURRENT 1986-05-28 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND PEAK PERFORMANCE MANAGEMENT LIMITED Director 2018-04-17 CURRENT 1988-09-30 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED Director 2018-04-17 CURRENT 1989-08-14 Active
MARK WILLIAM STRICKLAND A A THE DRIVING SCHOOL AGENCY LIMITED Director 2018-04-17 CURRENT 1992-07-21 Active
MARK WILLIAM STRICKLAND NATIONWIDE 4 X 4 LTD. Director 2018-04-17 CURRENT 1995-11-29 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND DRAKEFIELD INSURANCE SERVICES LIMITED Director 2018-04-17 CURRENT 1998-06-25 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND AA ROAD SERVICES LIMITED Director 2018-04-17 CURRENT 2002-05-27 Active
MARK WILLIAM STRICKLAND INTELLIGENT DATA SYSTEMS (UK) LIMITED Director 2018-04-17 CURRENT 2004-06-09 Active
MARK WILLIAM STRICKLAND AA SENIOR CO LIMITED Director 2018-04-17 CURRENT 2005-12-29 Active
MARK WILLIAM STRICKLAND AA MEDIA LIMITED Director 2018-04-17 CURRENT 2007-02-16 Active
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION SERVICES LIMITED Director 2018-04-17 CURRENT 1905-11-29 Active
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION HOLDINGS LIMITED Director 2018-04-17 CURRENT 1996-08-08 Active
MARK WILLIAM STRICKLAND DRIVETECH (UK) LIMITED Director 2018-04-17 CURRENT 1998-09-22 Active
MARK WILLIAM STRICKLAND AA BRAND MANAGEMENT LIMITED Director 2017-08-23 CURRENT 2013-07-10 Active
MARK WILLIAM STRICKLAND AA PENSION FUNDING GP LIMITED Director 2017-08-23 CURRENT 2013-10-08 Active
MARK WILLIAM STRICKLAND AA ACQUISITION CO LIMITED Director 2017-08-23 CURRENT 2004-01-19 Active
MARK WILLIAM STRICKLAND AA CORPORATION LIMITED Director 2017-08-07 CURRENT 1999-06-24 Active
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED Director 2017-08-07 CURRENT 1985-01-18 Active
MARK WILLIAM STRICKLAND AA MID CO LIMITED Director 2017-08-07 CURRENT 2004-03-30 Active
MARK WILLIAM STRICKLAND HAFAN PROPERTY LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
MARK WILLIAM STRICKLAND MARK STRICKLAND CONSULTANCY LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
MARK WILLIAM STRICKLAND PLATINUM FOODS LTD Director 2006-11-10 CURRENT 2006-11-10 Dissolved 2014-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM Fanum House Basing View Basingstoke Hampshire RG21 4EA
2024-09-1326/07/24 STATEMENT OF CAPITAL GBP 360893050
2024-07-02CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-06-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2023-07-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-06-22CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD
2021-11-17AP01DIRECTOR APPOINTED MR THOMAS OWEN MACKAY
2021-11-04RP04SH01Second filing of capital allotment of shares GBP360,893,049
2021-11-03SH0127/10/21 STATEMENT OF CAPITAL GBP 360893049
2021-11-02SH0127/10/21 STATEMENT OF CAPITAL GBP 360893049
2021-10-12AP03Appointment of Mr James Edward Cox as company secretary on 2021-10-01
2021-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-06-15TM02Termination of appointment of Nadia Hoosen on 2021-05-31
2021-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-09SH0110/03/21 STATEMENT OF CAPITAL GBP 260893049
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-07-15CH01Director's details changed for Ms Marianne Neville on 2020-07-14
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-15AP01DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STRICKLAND
2019-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD
2019-08-14AP01DIRECTOR APPOINTED MISS MARIANNE NEVILLE
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW CLARKE
2019-02-12TM02Termination of appointment of Catherine Marie Free on 2019-01-30
2019-02-12AP03Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30
2018-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE MARIE HAMMOND on 2018-05-06
2018-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-01AP03Appointment of Miss Catherine Marie Hammond as company secretary on 2018-04-17
2018-05-01TM02Termination of appointment of Mark Falcon Millar on 2018-04-17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK FALCON MILLAR
2017-08-08AP01DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MACKENZIE
2017-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-21SH20Statement by Directors
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-21SH19Statement of capital on 2017-02-21 GBP 20
2017-02-21CAP-SSSolvency Statement dated 31/01/17
2017-02-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-14RES13Resolutions passed:
  • Base prospectus. Transaction documents 16/11/2016
2016-07-22ANNOTATIONPart Rectified
2016-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 20000002
2016-06-27AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-16CH01Director's details changed for Gillian Pritchard on 2016-04-30
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT
2016-05-12AP01DIRECTOR APPOINTED GILLIAN PRITCHARD
2016-05-12AP01DIRECTOR APPOINTED GILLIAN PRITCHARD
2015-10-19AP01DIRECTOR APPOINTED MR MARK FALCON MILLAR
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HEWITT
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 20000002
2015-06-19AR0109/06/15 FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND
2014-09-18AP01DIRECTOR APPOINTED NICHOLAS JOHN HEWITT
2014-09-17AP01DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE
2014-09-17AP01DIRECTOR APPOINTED ROBERT JAMES SCOTT
2014-09-17AP01DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE
2014-09-11AP03SECRETARY APPOINTED MARK FALCON MILLAR
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 20000002
2014-07-16AR0109/06/14 FULL LIST
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-04-30AP03SECRETARY APPOINTED ROBERT JAMES SCOTT
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
2014-04-29RES13COMPANY REFINANCING AGREEMENT & OTHER COMPANY BUSINESS 15/04/2014
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG
2014-01-21AP01DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013
2013-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051488450005
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051488450006
2013-07-08AR0109/06/13 FULL LIST
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-19RES13COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013
2013-06-18RES13BUSINESS STRUCTURED FINANCE TRANSACTION AND REORGANISATION 31/05/2013
2013-05-01AP01DIRECTOR APPOINTED ANDREW KENNETH BOLAND
2013-03-21RES15CHANGE OF NAME 15/03/2013
2013-03-21CERTNMCOMPANY NAME CHANGED AA JUNIOR MEZZANINE CO LIMITED CERTIFICATE ISSUED ON 21/03/13
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-24AP03SECRETARY APPOINTED TAGUMA NGONDONGA
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-06-27AR0109/06/12 FULL LIST
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-22AR0109/06/11 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-06-25AR0109/06/10 FULL LIST
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-06-22363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-19363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS; AMEND
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-06-23363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-01-08AUDAUDITOR'S RESIGNATION
2007-12-21225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-10MEM/ARTSARTICLES OF ASSOCIATION
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-10RES13ASSIST THE PURCHASER 26/11/07
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-31New director appointed
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AA INTERMEDIATE CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AA INTERMEDIATE CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-09 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2013-07-09 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (TEH OBLIGOR SECURITY TRUSTEE)
SECURITY ACCESSION DEED 2007-12-07 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2007-04-20 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT)
DEBENTURE 2006-03-14 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
DEBENTURE 2004-09-30 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT)
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AA INTERMEDIATE CO LIMITED

Intangible Assets
Patents
We have not found any records of AA INTERMEDIATE CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AA INTERMEDIATE CO LIMITED
Trademarks
We have not found any records of AA INTERMEDIATE CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA INTERMEDIATE CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AA INTERMEDIATE CO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AA INTERMEDIATE CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA INTERMEDIATE CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AA INTERMEDIATE CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG21 4HG