AA Senior CO Limited
AA Senior CO Limited
#05663655 • Active
Founded: 29/12/2005
Industries: Activities of head offices
Location: Basingstoke
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Turnover £1m
Gross Profit -£147m
Total Liabilities £3,696m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Wing | Chartered Accountant | 29/05/2024 | British | 50 years |
| Thomas Owen Mackay | Chartered Accountant | 15/11/2021 | British | 50 years |
Role:
Chartered Accountant
Appointed:
29/05/2024
Nationality:
British
Age:
50 years
Role:
Chartered Accountant
Appointed:
15/11/2021
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aa Acquisition Co Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Deutshe Trustee Company Limited (The Obligor Security Trustee) Outstanding
Created 02/07/2013Notification of addition to or amendment of charge.
#056636550004
Barclays Bank PLC (The Security Trustee) Satisfied
Created 07/12/2007Fixed and floating charge over all property and assets present and future, including goodwill, book ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 02/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/06/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 04/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/06/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
01/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address