AA Acquisition CO Limited
Company 05018987 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Automobile Association Services Limited 2 shared directors
- Automobile Association Holdings Limited 2 shared directors
- AA Corporation Limited 2 shared directors
- AA MID CO Limited 2 shared directors
- AA Intermediate CO Limited 2 shared directors
- AA Senior CO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05018987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2004 |
| Address | LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aa Intermediate Co Limited
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Michael Wing Director · appointed 2024
- Thomas Owen Mackay Director · appointed 2021
- James Edward Cox Secretary · appointed 2021
Show 30 former officers
- Kevin Jeremy Dangerfield Director · appointed 2020 · resigned 2021
- Marianne Neville Director · appointed 2019 · resigned 2024
- Nadia Hoosen Secretary · appointed 2019 · resigned 2021
- Catherine Marie Free Secretary · appointed 2018 · resigned 2019
- Mark William Strickland Director · appointed 2017 · resigned 2020
- Gillian Rosemary Pritchard Director · appointed 2016 · resigned 2019
- Clarke, Martin Andrew, Dr Director · appointed 2015 · resigned 2019
- Charles Edward Norman Director · appointed 2014 · resigned 2017
- Mark Falcon Millar Director · appointed 2014 · resigned 2018
- Robert James Scott Secretary · appointed 2014 · resigned 2014
- Robert James Scott Director · appointed 2014 · resigned 2016
- Christopher Trevor Peter Jansen Director · appointed 2014 · resigned 2014
- Andrew Kenneth Boland Director · appointed 2013 · resigned 2014
- Taguma Ngondonga Secretary · appointed 2012 · resigned 2014
- Stuart Michael Howard Director · appointed 2007 · resigned 2013
- John Davies Secretary · appointed 2007 · resigned 2012
- Andrew Jonathan Peter Strong Director · appointed 2007 · resigned 2014
- John Andrew Goodsell Director · appointed 2007 · resigned 2013
- Robin Peveril Hooper Director · appointed 2006 · resigned 2007
- Philip Sebastian Muelder Director · appointed 2006 · resigned 2007
- Jonathan Russell Kaye Director · appointed 2005 · resigned 2006
- Paul Antony Woolf Secretary · appointed 2005 · resigned 2007
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Derek James Elliott Director · appointed 2004 · resigned 2006
- Alexander Donald Mackenzie Director · appointed 2004 · resigned 2005
- Robert Richard Lucas Director · appointed 2004 · resigned 2007
- Charles Nigel Cross Sherwood Director · appointed 2004 · resigned 2007
- Timothy Charles Parker Director · appointed 2004 · resigned 2007
- Chinn, Trevor Edwin, Sir Director · appointed 2004 · resigned 2007
- Ian Sellars Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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