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AA SENIOR CO LIMITED

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

This company is commonly known as Aa Senior Co Limited. The company was founded 18 years ago and was given the registration number 05663655. 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 70100 - Activities of head offices.

Company Information

Name:AA SENIOR CO LIMITED
Company Number:05663655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Fanum House, Basing View, Basingstoke, RG21 4EA

Secretary01 October 2021Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director15 November 2021Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director02 August 2019Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary14 February 2007Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Secretary17 April 2018Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Secretary30 January 2019Active
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA

Secretary08 September 2014Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Secretary17 August 2012Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Secretary22 April 2014Active
2 Oak Tree Cottage, Brick Hill, Chobham, GU24 8TG

Secretary17 February 2006Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary29 December 2005Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Director01 April 2013Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director16 December 2014Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director06 January 2020Active
2 Enbrook Park, Folkestone, CT20 3SE

Director17 September 2007Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Director06 January 2014Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director29 December 2005Active
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA

Director01 July 2015Active
Southwood East, Apollo Rise, Farnborough, GU14 0JW

Director17 February 2006Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director30 April 2016Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director29 December 2005Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director17 September 2014Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director17 April 2018Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director18 September 2007Active
Freemantle, King Lane, Over Wallop, SO20 8JE

Director17 February 2006Active

People with Significant Control

Aa Acquisition Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fanum House, Basing View, Basingstoke, England, RG21 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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