AA LIMITED

active Company number 05149111

Private Limited by Shares · Incorporated on 9th Jun 2004

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SIC code: 64209
Registered office: Basingstoke, RG21 4HG
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

AA 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 other holding companies n.e.c..

8 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:

64209 — Activities of other holding companies n.e.c.

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
Richard Haythornthwaite	Director	3rd Oct 2022	This company	British	View profile
Gordon Holmes	Director	3rd Oct 2022		Irish	View profile
Joseph Knoll	Director	3rd Oct 2022		American	View profile
Thomas Mackay	Director	15th Nov 2021		British	View profile
James O'Gara	Director	3rd Oct 2022		American	View profile
Amelie Petit	Director	26th Jul 2024	This company	British,French	View profile
Jakob Pfaudler	Director	14th Apr 2021		Austrian	View profile
Neal Moszkowski	PSC	9th Mar 2021	—	American	View profile
Jeffrey David Perlman	PSC	2nd Sep 2024	—	American	View profile
Charles Robert Kaye (ceased)	PSC	9th Mar 2021	—	American,	View profile
Ramez Sousou (ceased)	PSC	9th Mar 2021	—	British	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

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Company snapshot

Status: active
Incorporated: 9th Jun 2004
Company type: Private Limited by Shares
SIC code: 64209
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
25th Jun 2004 Trevor Chinn appointed as Director
29th Sep 2004 Robert Lucas appointed 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 Secretary
24th Oct 2006 Derek Elliott resigned as Director
24th Nov 2006 Robin Hooper appointed as Director
18th Sep 2007 Trevor Chinn resigned as Director
18th Sep 2007 John Goodsell appointed 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 Secretary
13th Nov 2007 Robert Lucas resigned as Director
17th Aug 2012 John Davies resigned as Secretary
17th Aug 2012 Taguma Ngondonga appointed as Secretary
25th Jan 2013 Andrew Boland appointed as Director
31st Jan 2013 Robin Hooper resigned as Director
31st Jan 2013 James Arnell appointed as Director
31st Jan 2013 James Arnell resigned as Director
15th May 2013 Robin Hooper appointed as Director
15th May 2013 James Arnell appointed as Director
1st Oct 2013 Taguma Ngondonga resigned as Secretary
1st Oct 2013 Victoria Haynes appointed as Secretary
22nd Apr 2014 Victoria Haynes resigned as Secretary
22nd Apr 2014 Robert Scott appointed as Secretary
20th Jun 2014 John Goodsell resigned as Director
20th Jun 2014 Robin Hooper resigned as Director
20th Jun 2014 Stuart Howard resigned as Director
20th Jun 2014 James Arnell resigned as Director
26th Jun 2014 Nicholas Hewitt appointed as Director
26th Jun 2014 Martin Clarke appointed as Director
26th Jun 2014 Andrew Miller appointed as Director
8th Sep 2014 Robert Scott resigned as Secretary
8th Sep 2014 Mark Millar appointed as Secretary
17th Sep 2014 Simon Breakwell appointed as Director
25th Sep 2014 Andrew Blowers appointed as Director
19th Dec 2014 Andrew Boland resigned as Director
31st Jul 2015 Nicholas Hewitt resigned as Director
17th Apr 2018 Mark Millar resigned as Secretary
17th Apr 2018 Martin Clarke appointed as Secretary
7th Jun 2018 Andrew Miller resigned as Director
11th Jun 2018 Stephen Barber appointed as Director
2nd Jul 2018 Martin Clarke resigned as Secretary
2nd Jul 2018 Nadia Hoosen appointed as Secretary
10th Jul 2018 Mark Brooker appointed as Director
29th Apr 2019 Martin Clarke resigned as Director
6th Jan 2020 Kevin Dangerfield appointed as Director
9th Mar 2021 Stephen Barber resigned as Director
9th Mar 2021 Andrew Blowers resigned as Director
9th Mar 2021 Mark Brooker resigned as Director
9th Mar 2021 Neal Moszkowski appointed as PSC
9th Mar 2021 Charles Robert Kaye appointed as PSC
9th Mar 2021 Ramez Sousou appointed as PSC
14th Apr 2021 Simon Breakwell resigned as Director
14th Apr 2021 Jakob Pfaudler 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
3rd Oct 2022 Gordon Holmes appointed as Director
3rd Oct 2022 Joseph Knoll appointed as Director
3rd Oct 2022 Adarsh Sarma appointed as Director
3rd Oct 2022 James O'Gara appointed as Director
3rd Oct 2022 Kory Sorenson appointed as Director
3rd Oct 2022 Richard Haythornthwaite appointed as Director
31st Jan 2024 Adarsh Sarma resigned as Director
1st Feb 2024 Andrew Sibbald appointed as Director
26th Jul 2024 Amelie Petit appointed as Director
2nd Sep 2024 Jeffrey David Perlman appointed as PSC
2nd Sep 2024 Charles Robert Kaye ceased to be a PSC
26th Mar 2025 Nikolaus Woloszczuk appointed as Director
1st Apr 2025 Ramez Sousou ceased to be a PSC
3rd May 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

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