This company is commonly known as Aa Plc. The company was founded 19 years ago and was given the registration number 05149111. The firm's registered office is in BASINGSTOKE. You can find them at Fanum House, Basing View, Basingstoke, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AA PLC |
|---|---|---|
| Company Number | : | 05149111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fanum House, Basing View, Basingstoke, RG21 4EA | Secretary | 01 October 2021 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 03 October 2022 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 03 October 2022 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 03 October 2022 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 15 November 2021 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 03 October 2022 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 14 April 2021 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 01 February 2024 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 03 October 2022 | Active |
| Fanum House, Basing View, Basingstoke, England, RG21 4EA | Secretary | 17 April 2018 | Active |
| Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE | Secretary | 18 September 2007 | Active |
| Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE | Secretary | 01 October 2013 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Secretary | 02 July 2018 | Active |
| Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA | Secretary | 08 September 2014 | Active |
| Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA | Secretary | 17 August 2012 | Active |
| Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA | Secretary | 22 April 2014 | Active |
| Freemantle, King Lane, Over Wallop, SO20 8JE | Secretary | 01 June 2005 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 16 November 2004 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 09 June 2004 | Active |
| 9, Brunswick Square, Hove, United Kingdom, BN3 1EG | Director | 15 May 2013 | Active |
| 9, Brunswick Square, Hove, United Kingdom, BN3 1EG | Director | 31 January 2013 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 11 June 2018 | Active |
| Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA | Director | 25 September 2014 | Active |
| Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA | Director | 25 January 2013 | Active |
| Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA | Director | 17 September 2014 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 10 July 2018 | Active |
| Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ | Director | 25 June 2004 | Active |
| Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA | Director | 26 June 2014 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 06 January 2020 | Active |
| 50 Wilton Crescent, Wimbledon, London, SW19 3QS | Director | 01 October 2004 | Active |
| 1 Enbrook Park, Folkestone, CT20 3SE | Director | 18 September 2007 | Active |
| Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA | Director | 26 June 2014 | Active |
| 111, Strand, London, United Kingdom, WC2R 0AG | Director | 15 May 2013 | Active |
| 18 Beauclerc Road, London, W6 0NS | Director | 24 November 2006 | Active |
| 2 Enbrook Park, Folkestone, CT20 3SE | Director | 18 September 2007 | Active |
| Mr Neal Moszkowski | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Towerbrook Capital Partners L.P., Park Avenue Tower, New York, United States, NY 10022 |
| Nature of control | : |
|
| Mr Ramez Sousou | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Towerbrook Capital Partners (U.K.) Llp, 1 St James's Market, London, United Kingdom, SW1Y 4AH |
| Nature of control | : |
|
| Mr Charles Robert Kaye | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | American, |
| Country of residence | : | United States |
| Address | : | C/O Warburg Pincus Llc, 450 Lexington Avenue, New York, United States, NY 10017 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Incorporation | Memorandum articles. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-03 | Address | Change sail address company with old address new address. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Resolution | Resolution. | Download |
| 2021-11-02 | Capital | Capital allotment shares. | Download |
| 2021-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-30 | Address | Move registers to registered office company with new address. | Download |
| 2021-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
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