AA PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa Plc. The company was founded 20 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..

Company Information

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 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

AA PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement