AA BRAND MANAGEMENT LIMITED
BASINGSTOKE NOUGATSTREAM LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA

Company number 08603543
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are 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 1,000,001 ; Director's details changed for Gillian Pritchard on 30 April 2016. The most likely internet sites of AA BRAND MANAGEMENT LIMITED are www.aabrandmanagement.co.uk, and www.aa-brand-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Brand Management Limited is a Private Limited Company. The company registration number is 08603543. Aa Brand Management Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Aa Brand Management 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 HAYNES, Victoria has been resigned. Secretary SCOTT, Robert James has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director SCOTT, Robert James has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


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
HAYNES, Victoria
Resigned: 22 April 2014
Appointed Date: 18 October 2013
Secretary
SCOTT, Robert James
Resigned: 08 September 2014
Appointed Date: 22 April 2014
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 October 2013
Appointed Date: 10 July 2013
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 18 October 2013
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 18 October 2013
Appointed Date: 10 July 2013
55 years old
Director
PUDGE, David John
Resigned: 18 October 2013
Appointed Date: 10 July 2013
60 years old
Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 06 January 2014
52 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 06 January 2014
Appointed Date: 18 October 2013
61 years old

AA BRAND MANAGEMENT LIMITED Events

09 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 1,000,001
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
12 May 2016
Appointment of Gillian Pritchard as a director on 30 April 2016
  • ANNOTATION Part Rectified The service address of the director on the AP01 was removed from the public register on 12/07/2016 as it was invalid or ineffective
...
... and 28 more events
21 Oct 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 21 October 2013
21 Oct 2013
Current accounting period shortened from 31 July 2014 to 31 January 2014
18 Oct 2013
Company name changed nougatstream LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
18 Oct 2013
Change of name notice
10 Jul 2013
Incorporation

AA BRAND MANAGEMENT LIMITED Charges

29 November 2013
Charge code 0860 3543 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee
Description: Trademark no's: 0419918, 0418525 and 0453499 (please see…
29 November 2013
Charge code 0860 3543 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Aa Pension Funding LP
Description: Trade mark no's: 0419918, 0418525 and 0453499 (please see…

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