AA ACQUISITION CO LIMITED
BASINGSTOKE BETA ACQUISITION CO LIMITED TRIPBRIGHT LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA

Company number 05018987
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES13 ‐ Base prospectus. Transaction document 16/11/2016 ; Full accounts made up to 31 January 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of AA ACQUISITION CO LIMITED are www.aaacquisitionco.co.uk, and www.aa-acquisition-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bramley (Hants) Rail Station is 4.2 miles; to Hook Rail Station is 4.8 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Acquisition Co Limited is a Private Limited Company. The company registration number is 05018987. Aa Acquisition Co Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Aa Acquisition Co Limited is Fanum House Basing View Basingstoke Hampshire Rg21 4ea. . MILLAR, Mark Falcon is a Secretary of the company. CLARKE, Martin Andrew, Dr is a Director of the company. MILLAR, Mark Falcon is a Director of the company. NORMAN, Charles Edward is a Director of the company. PRITCHARD, Gillian is a Director of the company. Secretary DAVIES, John has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary SCOTT, Robert James has been resigned. Secretary WOOLF, Paul Antony has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director CHINN, Trevor Edwin, Sir has been resigned. Director ELLIOTT, Derek James has been resigned. Director GOODSELL, John Andrew has been resigned. Director HOOPER, Robin Peveril has been resigned. Director HOWARD, Stuart Michael has been resigned. Director JANSEN, Christopher Trevor Peter has been resigned. Director KAYE, Jonathan Russell has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LUCAS, Robert Richard has been resigned. Director MACKENZIE, Alexander Donald has been resigned. Director MUELDER, Philip Sebastian has been resigned. Director PARKER, Timothy Charles has been resigned. Director PUDGE, David John has been resigned. Director SCOTT, Robert James has been resigned. Director SELLARS, Ian has been resigned. Director SHERWOOD, Charles Nigel Cross has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director WOOLF, Paul Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLAR, Mark Falcon
Appointed Date: 08 September 2014
Director
CLARKE, Martin Andrew, Dr
Appointed Date: 01 July 2015
70 years old
Director
MILLAR, Mark Falcon
Appointed Date: 01 July 2015
56 years old
Director
NORMAN, Charles Edward
Appointed Date: 16 December 2014
52 years old
Director
PRITCHARD, Gillian
Appointed Date: 30 April 2016
50 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 18 September 2007
Secretary
NGONDONGA, Taguma
Resigned: 22 April 2014
Appointed Date: 17 August 2012
Secretary
SCOTT, Robert James
Resigned: 08 September 2014
Appointed Date: 22 April 2014
Secretary
WOOLF, Paul Antony
Resigned: 18 September 2007
Appointed Date: 01 June 2005
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 01 June 2005
Appointed Date: 16 November 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 19 January 2004
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 01 April 2013
56 years old
Director
CHINN, Trevor Edwin, Sir
Resigned: 18 September 2007
Appointed Date: 25 June 2004
90 years old
Director
ELLIOTT, Derek James
Resigned: 24 October 2006
Appointed Date: 01 October 2004
56 years old
Director
GOODSELL, John Andrew
Resigned: 01 October 2013
Appointed Date: 18 September 2007
67 years old
Director
HOOPER, Robin Peveril
Resigned: 13 November 2007
Appointed Date: 24 November 2006
52 years old
Director
HOWARD, Stuart Michael
Resigned: 01 October 2013
Appointed Date: 18 September 2007
63 years old
Director
JANSEN, Christopher Trevor Peter
Resigned: 31 August 2014
Appointed Date: 06 January 2014
55 years old
Director
KAYE, Jonathan Russell
Resigned: 24 November 2006
Appointed Date: 28 November 2005
53 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 25 June 2004
Appointed Date: 19 January 2004
64 years old
Director
LUCAS, Robert Richard
Resigned: 13 November 2007
Appointed Date: 28 September 2004
63 years old
Director
MACKENZIE, Alexander Donald
Resigned: 28 November 2005
Appointed Date: 28 September 2004
68 years old
Director
MUELDER, Philip Sebastian
Resigned: 13 November 2007
Appointed Date: 24 October 2006
51 years old
Director
PARKER, Timothy Charles
Resigned: 18 September 2007
Appointed Date: 25 June 2004
70 years old
Director
PUDGE, David John
Resigned: 25 June 2004
Appointed Date: 19 January 2004
60 years old
Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 06 January 2014
52 years old
Director
SELLARS, Ian
Resigned: 01 October 2004
Appointed Date: 25 June 2004
71 years old
Director
SHERWOOD, Charles Nigel Cross
Resigned: 13 November 2007
Appointed Date: 25 June 2004
66 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 06 January 2014
Appointed Date: 18 September 2007
61 years old
Director
WOOLF, Paul Antony
Resigned: 18 September 2007
Appointed Date: 18 January 2005
61 years old

AA ACQUISITION CO LIMITED Events

14 Dec 2016
Resolutions
  • RES13 ‐ Base prospectus. Transaction document 16/11/2016
10 Nov 2016
Full accounts made up to 31 January 2016
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
16 May 2016
Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016
Termination of appointment of Robert James Scott as a director on 30 April 2016
...
... and 114 more events
09 Jul 2004
New director appointed
09 Jul 2004
Director resigned
09 Jul 2004
Director resigned
25 Jun 2004
Company name changed tripbright LIMITED\certificate issued on 25/06/04
19 Jan 2004
Incorporation

AA ACQUISITION CO LIMITED Charges

2 July 2013
Charge code 0501 8987 0005
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
7 December 2007
Security accession deed
Delivered: 19 December 2007
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over all property and assets…
20 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC (The Security Agent) Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Debenture
Delivered: 15 October 2004
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Description: Fixed & floating charge over any f/h or l/h property &…

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