AA INTERMEDIATE CO LIMITED

active Company number 05148845

Private Limited by Shares · Incorporated on 9th Jun 2004

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SIC code: 70100
Registered office: Basingstoke, RG21 4HG
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

AA INTERMEDIATE CO LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 9th Jun 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

34 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in Basingstoke (RG) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in RG21 4HG £3,180,000 as of 20th Nov 2023 View postcode page

Average price (all time) £2,811,818

Average price (since 2016) £3,331,250

Property sales recorded 11

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Cox	Secretary	1st Oct 2021	This company	Not recorded	View profile
Thomas Mackay	Director	15th Nov 2021		British	View profile
Michael Wing	Director	29th May 2024		British	View profile
Aa Mid Co Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
AYRE CHAMBERLAIN GAUNT HOLDINGS LTD	17421336	26th Aug 2026	active
BASING BIDCO LIMITED	BR023387	18th Nov 2020	open
BASING HOLDCO LIMITED	BR023384	18th Nov 2020	open
BASING CONSORTIUMCO LIMITED	BR023385	18th Nov 2020	open
BASING TOPCO LIMITED	BR023452	18th Nov 2020	open

Showing the latest 5 of 33 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jun 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

9th Jun 2004 Company incorporated
9th Jun 2004 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Jun 2004 Matthew Layton appointed as Nominee director
9th Jun 2004 David Pudge appointed as Nominee director
25th Jun 2004 Ian Sellars appointed as Director
25th Jun 2004 Trevor Chinn appointed as Director
25th Jun 2004 Timothy Parker appointed as Director
25th Jun 2004 Charles Sherwood appointed as Director
25th Jun 2004 Matthew Layton resigned as Nominee director
25th Jun 2004 David Pudge resigned as Nominee director
28th Sep 2004 Alexander Mackenzie appointed as Director
28th Sep 2004 Robert Lucas appointed as Director
1st Oct 2004 Ian Sellars resigned as Director
1st Oct 2004 Derek Elliott appointed as Director
16th Nov 2004 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Nov 2004 CLIFFORD CHANCE SECRETARIES (CCA) LIMITED appointed as Corporate secretary
1st Jun 2005 CLIFFORD CHANCE SECRETARIES (CCA) LIMITED resigned as Corporate secretary
1st Jun 2005 Paul Woolf appointed as Director
1st Jun 2005 Paul Woolf appointed as Secretary
28th Nov 2005 Alexander Mackenzie resigned as Director
28th Nov 2005 Jonathan Kaye appointed as Director
24th Oct 2006 Derek Elliott resigned as Director
24th Oct 2006 Philip Muelder appointed as Director
24th Nov 2006 Jonathan Kaye resigned as Director
24th Nov 2006 Robin Hooper appointed as Director
17th Sep 2007 John Goodsell appointed as Director
18th Sep 2007 Trevor Chinn resigned as Director
18th Sep 2007 Timothy Parker resigned as Director
18th Sep 2007 Stuart Howard appointed as Director
18th Sep 2007 John Davies appointed as Secretary
18th Sep 2007 Paul Woolf resigned as Director
18th Sep 2007 Paul Woolf resigned as Secretary
13th Nov 2007 Robin Hooper resigned as Director
13th Nov 2007 Philip Muelder resigned as Director
13th Nov 2007 Charles Sherwood resigned as Director
13th Nov 2007 Robert Lucas resigned as Director
17th Aug 2012 John Davies resigned as Secretary
17th Aug 2012 Taguma Ngondonga appointed as Secretary
1st Apr 2013 Andrew Boland appointed as Director
1st Oct 2013 John Goodsell resigned as Director
1st Oct 2013 Stuart Howard resigned as Director
6th Jan 2014 Christopher Jansen appointed as Director
22nd Apr 2014 Taguma Ngondonga resigned as Secretary
22nd Apr 2014 Robert Scott appointed as Secretary
15th Jul 2014 Nicholas Hewitt appointed as Director
15th Jul 2014 Robert Mackenzie appointed as Director
15th Jul 2014 Martin Clarke appointed as Director
31st Aug 2014 Christopher Jansen resigned as Director
8th Sep 2014 Robert Scott resigned as Secretary
8th Sep 2014 Mark Millar appointed as Secretary
17th Sep 2014 Robert Scott appointed as Director
19th Dec 2014 Andrew Boland resigned as Director
31st Jul 2015 Nicholas Hewitt resigned as Director
16th Oct 2015 Mark Millar appointed as Director
6th Apr 2016 Aa Mid Co Limited appointed as Corporate PSC
30th Apr 2016 Robert Scott resigned as Director
30th Apr 2016 Gillian Pritchard appointed as Director
1st Aug 2017 Robert Mackenzie resigned as Director
17th Apr 2018 Mark Millar resigned as Director
17th Apr 2018 Mark Millar resigned as Secretary
17th Apr 2018 Catherine Free appointed as Secretary
30th Jan 2019 Catherine Free resigned as Secretary
30th Jan 2019 Nadia Hoosen appointed as Secretary
29th Apr 2019 Martin Clarke resigned as Director
1st Aug 2019 Gillian Pritchard resigned as Director
1st Aug 2019 Marianne Neville appointed as Director
6th Jan 2020 Kevin Dangerfield appointed as Director
31st May 2021 Nadia Hoosen resigned as Secretary
1st Oct 2021 James Cox appointed as Secretary
12th Nov 2021 Kevin Dangerfield resigned as Director
15th Nov 2021 Thomas Mackay appointed as Director
29th May 2024 Marianne Neville resigned as Director
29th May 2024 Michael Wing appointed as Director
21st Jun 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

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