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AA MID CO LIMITED - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 05088289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fanum House
- Basing View
- Basingstoke
- Hampshire
- RG21 4EA Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA UK
Management
- Managing Directors
- NEVILLE, Marianne
- MACKAY, Thomas Owen
- MACKAY, Thomas Owen
- Company secretaries
- COX, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-30
- Age Of Company 2004-03-30 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aa Limited
Jurisdiction Particularities
- Company Name (english)
- AA MID CO Limited
- Additional Status Details
- Active
- Previous Names
- AA SPC CO LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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AA MID CO LIMITED Company Description
- AA MID CO LIMITED is a ltd registered in United Kingdom with the Company reg no 05088289. Its current trading status is "live". It was registered 2004-03-30. It was previously called AA SPC CO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at Fanum House .
Get AA MID CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aa Mid Co Limited - Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
- 2004-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2023-07-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-22) - CS01
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accounts-with-accounts-type-full (2022-07-07) - AA
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capital-allotment-shares (2022-11-24) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-02) - SH01
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accounts-with-accounts-type-full (2021-07-15) - AA
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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confirmation-statement-with-updates (2021-06-30) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-15) - TM02
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capital-allotment-shares (2021-04-09) - SH01
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resolution (2021-10-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-10-13) - AP03
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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change-person-director-company-with-change-date (2020-07-14) - CH01
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accounts-with-accounts-type-full (2020-09-01) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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accounts-with-accounts-type-full (2019-09-19) - AA
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-02) - AA
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change-person-secretary-company-with-change-date (2018-10-04) - CH03
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-person-director-company-with-change-date (2015-04-01) - CH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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termination-secretary-company-with-name (2014-04-30) - TM02
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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accounts-with-accounts-type-full (2014-10-30) - AA
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-03-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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resolution (2013-06-18) - RESOLUTIONS
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resolution (2013-06-19) - RESOLUTIONS
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resolution (2013-06-27) - RESOLUTIONS
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memorandum-articles (2013-06-27) - MEM/ARTS
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capital-allotment-shares (2013-06-27) - SH01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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legacy (2013-06-27) - CAP-SS
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legacy (2013-06-27) - SH20
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mortgage-satisfy-charge-full (2013-07-03) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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termination-director-company-with-name (2013-10-09) - TM01
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accounts-with-accounts-type-full (2013-10-25) - AA
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change-person-director-company-with-change-date (2013-12-19) - CH01
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capital-statement-capital-company-with-date-currency-figure (2013-06-27) - SH19
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-15) - CH01
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accounts-with-accounts-type-full (2012-10-15) - AA
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appoint-person-secretary-company-with-name (2012-08-24) - AP03
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termination-secretary-company-with-name (2012-08-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-full (2011-10-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-secretary-company-with-change-date (2010-04-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-20) - AA
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 190
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accounts-with-accounts-type-full (2008-12-03) - AA
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legacy (2008-04-21) - 363a
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legacy (2008-04-21) - 353
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auditors-resignation-company (2008-01-08) - AUD
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legacy (2008-04-21) - 287
keyboard_arrow_right 2007
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resolution (2007-12-07) - RESOLUTIONS
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legacy (2007-12-21) - 225
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legacy (2007-12-19) - 395
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legacy (2007-12-07) - 155(6)b
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legacy (2007-11-13) - 288b
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-10-24) - 288a
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legacy (2007-10-24) - 288b
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legacy (2007-10-04) - 88(2)R
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-10-04) - 288b
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legacy (2007-05-04) - 363s
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legacy (2007-05-02) - 395
-
legacy (2007-10-04) - 123
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legacy (2007-11-23) - 288a
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legacy (2007-12-06) - 403a
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legacy (2007-12-07) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288a
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legacy (2006-01-17) - 288a
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legacy (2006-03-02) - 288c
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legacy (2006-03-25) - 395
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legacy (2006-05-09) - 363a
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legacy (2006-12-13) - 288a
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legacy (2006-11-14) - 288b
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legacy (2006-11-21) - 288a
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legacy (2006-12-06) - 288b
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accounts-with-accounts-type-full (2006-10-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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legacy (2005-10-12) - 287
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-06-16) - 287
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legacy (2005-06-16) - 288a
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legacy (2005-06-16) - 288b
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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resolution (2004-10-31) - RESOLUTIONS
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legacy (2004-10-15) - 395
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certificate-change-of-name-company (2004-10-04) - CERTNM
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legacy (2004-08-10) - 288a
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legacy (2004-07-09) - 288b
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legacy (2004-07-09) - 288a
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legacy (2004-10-31) - 288a
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legacy (2004-10-31) - 123
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legacy (2004-10-31) - 288b
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legacy (2004-11-29) - 88(2)R
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legacy (2004-12-03) - 288a
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legacy (2004-12-03) - 288b
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legacy (2004-12-23) - 225
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incorporation-company (2004-03-30) - NEWINC
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certificate-change-of-name-company (2004-06-25) - CERTNM