Aa Plc

Company Registration Number: 05149111

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aa Plc is a Public Limited Company first registered on 9 June 2004. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

05149111

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8993633

Registration Start Date

17 March 2005

Registration Expiry Date

16 March 2018

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 July 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £412,000,000£343,000,000£495,000,000£371,000,000£1,603,900,000£1,378,300,000£1,719,551,000
of which Cash £211,000,000£166,000,000£302,000,000£203,200,000£31,900,000£60,100,000£0
Total Assets £412,000,000£343,000,000£495,000,000£371,000,000£1,603,900,000£1,378,300,000£1,719,551,000
Current Liabilities £550,000,000£533,000,000£506,000,000£473,800,000£2,369,200,000£2,305,500,000£0
Net Current Assets £-138,000,000£-190,000,000£-11,000,000£-102,800,000£-765,300,000£-927,200,000£1,719,551,000
Total Net Worth £-1,913,000,000£-1,956,000,000£-3,512,000,000£-3,623,900,000£-1,092,500,000£-1,235,100,000£976,000

Previous Names

  • AA TOP CO LIMITED, active until 22 December 2006
  • BETA TOP CO LIMITED, active until 5 October 2004
  • FIZZBAY LIMITED, active until 25 June 2004

Company Officers

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 8 September 2014

     

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • BLOWERS, Andrew Mark

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: November 1960

    Fanum House
    Basing View
    Basingstoke
    England And Wales
    RG21 4EA
    United Kingdom

  • BREAKWELL, Simon John

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: February 1965

    Fanum House
    Basing View
    Basingstoke
    England And Wales
    RG21 4EA
    United Kingdom

  • CLARKE, Martin Andrew, Dr

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1955

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • LEACH, John Leslie

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: May 1948

    Fanum House
    Basing View
    Basingstoke
    England And Wales
    RG21 4EA
    United Kingdom

  • MILLER, Andrew Arthur

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1966

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • WILLIAMS, Suzanne Dorothy

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • DAVIES, John

    Secretary

    Appointed on 18 September 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HAYNES, Victoria

    Secretary

    Appointed on 1 October 2013

    Resigned on 22 April 2014

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • NGONDONGA, Taguma

    Secretary

    Appointed on 17 August 2012

    Resigned on 1 October 2013

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • SCOTT, Robert James

    Secretary

    Appointed on 22 April 2014

    Resigned on 8 September 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • WOOLF, Paul Antony

    Secretary

    Appointed on 1 June 2005

    Resigned on 18 September 2007

    Freemantle
    King Lane
    Over Wallop
    Hampshire
    SO20 8JE

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 1 June 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2004

    Resigned on 16 November 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • ARNELL, James Simon Edward

    Director

    Appointed on 15 May 2013

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1969

    9
    Brunswick Square
    Hove
    Sussex
    BN3 1EG
    United Kingdom

  • ARNELL, James Simon Edward

    Director

    Appointed on 31 January 2013

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1969

    9
    Brunswick Square
    Hove
    Sussex
    BN3 1EG
    United Kingdom

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 25 January 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • CHINN, Trevor Edwin, Sir

    Director

    Appointed on 25 June 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Chairman

    Month of birth: July 1935

    Marble Arch Tower
    55 Bryanston Street
    London
    W1H 7AJ

  • ELLIOTT, Derek James

    Director

    Appointed on 1 October 2004

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    50 Wilton Crescent
    Wimbledon
    London
    SW19 3QS

  • GOODSELL, John Andrew

    Director

    Appointed on 18 September 2007

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    1 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • HEWITT, Nicholas John

    Director

    Appointed on 26 June 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1962

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • HOOPER, Robin Peveril

    Director

    Appointed on 15 May 2013

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: July 1973

    111
    Strand
    London
    WC2R 0AG
    United Kingdom

  • HOOPER, Robin Peveril

    Director

    Appointed on 24 November 2006

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Private Equity Investor Execut

    Month of birth: July 1973

    18 Beauclerc Road
    London
    W6 0NS

  • HOWARD, Stuart Michael

    Director

    Appointed on 18 September 2007

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • JANSEN, Christopher Trevor Peter

    Director

    Appointed on 6 January 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1970

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • KAYE, Jonathan Russell

    Director

    Appointed on 28 November 2005

    Resigned on 24 November 2006

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    13 Kelmscott Road
    London
    SW11 6QX

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 9 June 2004

    Resigned on 25 June 2004

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • LUCAS, Robert Richard

    Director

    Appointed on 29 September 2004

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    The Forge
    Ayot St. Lawrence
    Welwyn
    Hertfordshire
    AL6 9BW

  • MACKENZIE, Alexander Donald

    Director

    Appointed on 29 September 2004

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Shalden Lodge
    Shalden Lane Shalden
    Alton
    Hampshire
    GU34 4DU

  • MACKENZIE, Robert David

    Director

    Appointed on 26 June 2014

    Resigned on 1 August 2017

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: December 1952

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • MUELDER, Philip Sebastian

    Director

    Appointed on 15 May 2013

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Investment Executive

    Month of birth: November 1974

    28
    Campden Hill Gardens
    London
    W8 7AZ
    United Kingdom

  • MUELDER, Philip Sebastian

    Director

    Appointed on 31 January 2013

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Investment Executive

    Month of birth: November 1974

    28
    Campden Hill Gardens
    London
    W8 7AZ
    United Kingdom

  • MUELDER, Philip Sebastian

    Director

    Appointed on 24 October 2006

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Investment Executive

    Month of birth: November 1974

    28 Campden Hill Gardens
    London
    W8 7AZ

  • PARKER, Timothy Charles

    Director

    Appointed on 25 June 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Southwood East
    Apollo Rise
    Farnborough
    Hampshire
    GU14 0JW

  • PUDGE, David John

    Nominee Director

    Appointed on 9 June 2004

    Resigned on 25 June 2004

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

  • SELLARS, Ian

    Director

    Appointed on 25 June 2004

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Cd.

    Month of birth: February 1954

    1 Ranelagh Avenue
    London
    SW6 3PJ

  • SHERWOOD, Charles Nigel Cross

    Director

    Appointed on 25 June 2004

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Cavewood
    Rectory Lane
    Datchworth
    Hertfordshire
    SG3 6RD

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 18 September 2007

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • WOOLF, Paul Antony

    Director

    Appointed on 1 June 2005

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    18 Fairfax Road
    London
    W4 1EW

  • YOUNG, Margaret Anne

    Director

    Appointed on 26 June 2014

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: November 1954

    Fanum House
    Basing View
    Basingstoke
    England And Wales
    RG21 4EA
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 August 2017 Termination of appointment of Robert David Mackenzie as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM01. Barcode: X6C2J0UX. Transaction: MzE4MjE2ODU4M2FkaXF6a2N4.

  2. 31 July 2017 Statement of capital following an allotment of shares on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Capital. Type: SH01. Barcode: X6BTN33D. Transaction: MzE4MTgwNjM4M2FkaXF6a2N4.

  3. 26 June 2017 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA [View PDF]

    Category: Address. Type: AD03. Barcode: X69DT8GQ. Transaction: MzE3ODg4NzI5OGFkaXF6a2N4.

  4. 26 June 2017 Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA [View PDF]

    Category: Address. Type: AD02. Barcode: X69DRYLK. Transaction: MzE3ODg4NjM4NGFkaXF6a2N4.

  5. 26 June 2017 Group of companies' accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A68QVZ6W. Transaction: MzE3ODg3MDEzNmFkaXF6a2N4.

  6. 22 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4UVZaNUthZGlxemtjeA.

  7. 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6934PA1. Transaction: MzE3ODUxNDI2MmFkaXF6a2N4.

  8. 26 May 2017 Statement of capital following an allotment of shares on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Capital. Type: SH01. Barcode: X679576W. Transaction: MzE3Njc1NTcwNWFkaXF6a2N4.

  9. 26 April 2017 Statement of capital following an allotment of shares on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Capital. Type: SH01. Barcode: X656BB5K. Transaction: MzE3NDQ1NTM4OGFkaXF6a2N4.

  10. 24 February 2017 Statement of capital following an allotment of shares on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Capital. Type: SH01. Barcode: X60XO0TK. Transaction: MzE2OTY4MzkzOGFkaXF6a2N4.

  11. 22 December 2016 Statement of capital following an allotment of shares on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Capital. Type: SH01. Barcode: X5MDDFXL. Transaction: MzE2NTA5OTc0OGFkaXF6a2N4.

  12. 16 November 2016 Statement of capital following an allotment of shares on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Capital. Type: SH01. Barcode: X5JVPIS2. Transaction: MzE2MjAyNzMxNGFkaXF6a2N4.

  13. 24 October 2016 Statement of capital following an allotment of shares on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Capital. Type: SH01. Barcode: X5IA1RCI. Transaction: MzE2MDM0Nzc3MmFkaXF6a2N4.

  14. 15 September 2016 Statement of capital following an allotment of shares on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Capital. Type: SH01. Barcode: X5FL2WL7. Transaction: MzE1NzQ5NDY0NmFkaXF6a2N4.

  15. 15 September 2016 Statement of capital following an allotment of shares on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Capital. Type: SH01. Barcode: X5FL0QC9. Transaction: MzE1NzQ3MjEwOWFkaXF6a2N4.

  16. 16 August 2016 Statement of capital following an allotment of shares on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Capital. Type: SH01. Barcode: X5DHEFR4. Transaction: MzE1NTI0MDg0NWFkaXF6a2N4.

  17. 3 August 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5CLX9Y9. Transaction: MzE1NDM0MTYzMGFkaXF6a2N4.

  18. 5 July 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5AKQ01E. Transaction: MzE1MjMyNzc0M2FkaXF6a2N4.

  19. 27 June 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A59F3XCO. Transaction: MzE1MTY4MjY0NGFkaXF6a2N4.

  20. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5RjNYQzBhZGlxemtjeA.

  21. 15 June 2016 Annual return made up to 9 June 2016 no member list [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X596VDHC. Transaction: MzE1MDgyMjc4M2FkaXF6a2N4.

  22. 15 June 2016 Statement of capital following an allotment of shares on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Capital. Type: SH01. Barcode: X596ROUR. Transaction: MzE1MDc4MzQ2N2FkaXF6a2N4.

  23. 13 May 2016 Statement of capital following an allotment of shares on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Capital. Type: SH01. Barcode: X56XMSOH. Transaction: MzE0ODQ2MjY3MGFkaXF6a2N4.

  24. 13 April 2016 Statement of capital following an allotment of shares on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Capital. Type: SH01. Barcode: X54TP1LV. Transaction: MzE0NjI4NDIxNGFkaXF6a2N4.

  25. 12 April 2016 Statement of capital following an allotment of shares on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Capital. Type: SH01. Barcode: A53G09JU. Transaction: MzE0NjE5NTQ3MGFkaXF6a2N4.

  26. 12 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A53G09K2. Transaction: MzE0NjE5NDk5NGFkaXF6a2N4.

  27. 16 March 2016 Statement of capital following an allotment of shares on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Capital. Type: SH01. Barcode: X52UTTLU. Transaction: MzE0NDE3NjkxMmFkaXF6a2N4.

  28. 25 February 2016 Statement of capital following an allotment of shares on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH01. Barcode: X51GZ7RN. Transaction: MzE0Mjc0NDM3MWFkaXF6a2N4.

  29. 25 February 2016 Statement of capital following an allotment of shares on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH01. Barcode: X51GZ7RF. Transaction: MzE0Mjc0NDMyNGFkaXF6a2N4.

  30. 25 February 2016 Statement of capital following an allotment of shares on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH01. Barcode: X51GZ7W3. Transaction: MzE0Mjc0NDM1NGFkaXF6a2N4.

  31. 25 February 2016 Statement of capital following an allotment of shares on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Capital. Type: SH01. Barcode: X51GZY89. Transaction: MzE0Mjc0MTE4M2FkaXF6a2N4.

  32. 1 February 2016 Director's details changed for Mr Simon John Breakwell on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZSUKMX. Transaction: MzE0MDkzNTY2NWFkaXF6a2N4.

  33. 25 January 2016 Statement of capital following an allotment of shares on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Capital. Type: SH01. Barcode: X4ZCZ5VT. Transaction: MzE0MDQzMzkyN2FkaXF6a2N4.

  34. 7 December 2015 Director's details changed for Mr John Leslie Leach on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4LQZESB. Transaction: MzEzNjkyNjU1MGFkaXF6a2N4.

  35. 9 October 2015 Appointment of Suzanne Dorothy Williams as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HORBV7. Transaction: MzEzMjc1OTA3N2FkaXF6a2N4.

  36. 20 August 2015 Termination of appointment of Nicholas John Hewitt as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4E7KJ0B. Transaction: MzEyOTMzNjEzM2FkaXF6a2N4.

  37. 5 August 2015 Annual return made up to 9 June 2015 no member list [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: A4CIHKBO. Transaction: MzEyODQ3NjY3M2FkaXF6a2N4.

  38. 6 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBUUFPWVBhZGlxemtjeA.

  39. 27 May 2015 Statement of capital following an allotment of shares on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Capital. Type: SH01. Barcode: X489Z2C1. Transaction: MzEyMzk4NDQ1MGFkaXF6a2N4.

  40. 16 May 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46WLHA0. Transaction: MzEyMjg3MDMyM2FkaXF6a2N4.

  41. 27 April 2015 Satisfaction of charge 051491110003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X466HMD4. Transaction: MzEyMjA0NjM2MGFkaXF6a2N4.

  42. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQyWkFVUlNhZGlxemtjeA.

  43. 6 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQxWlU1NTVhZGlxemtjeA.

  44. 3 March 2015 Termination of appointment of Margaret Anne Young as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42ETR6W. Transaction: MzExODQ1MTk0MmFkaXF6a2N4.

  45. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVEFC. Transaction: MzExMzk3OTA5MmFkaXF6a2N4.

  46. 26 September 2014 Appointment of Andrew Mark Blowers as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3H872JM. Transaction: MzEwODMzMDYxNGFkaXF6a2N4.

  47. 26 September 2014 Appointment of Mr Simon John Breakwell as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H84OQ2. Transaction: MzEwODMwODAxNWFkaXF6a2N4.

  48. 11 September 2014 Appointment of Mark Falcon Millar as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP03. Barcode: X3G7PEDM. Transaction: MzEwNzMzNDU4NWFkaXF6a2N4.

  49. 11 September 2014 Termination of appointment of Robert James Scott as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3G7PD0B. Transaction: MzEwNzMzNDI1MmFkaXF6a2N4.

  50. 10 September 2014 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G53XLD. Transaction: MzEwNzI2NjU1OGFkaXF6a2N4.

  51. 1 August 2014 Statement of capital following an allotment of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH01. Barcode: X3D9LO2R. Transaction: MzEwNDgxMzcyMGFkaXF6a2N4.

  52. 1 August 2014 Statement of capital following an allotment of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH01. Barcode: X3D9LO2J. Transaction: MzEwNDgxMzcxNGFkaXF6a2N4.

  53. 31 July 2014 Statement of capital following an allotment of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH01. Barcode: X3D9LO2B. Transaction: MzEwNDgxMzcwN2FkaXF6a2N4.

  54. 17 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3C9848X. Transaction: MzEwMzk0Mjk1NWFkaXF6a2N4.

  55. 11 July 2014 Statement of capital following an allotment of shares on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH01. Barcode: A3BCMJ0B. Transaction: MzEwMzYwODc2M2FkaXF6a2N4.

  56. 11 July 2014 Statement of capital following an allotment of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH01. Barcode: A3BCMJ03. Transaction: MzEwMzYwODU5MWFkaXF6a2N4.

  57. 8 July 2014 Statement of capital following an allotment of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH01. Barcode: X3BODBJ7. Transaction: MzEwMzM4MjU0MWFkaXF6a2N4.

  58. 8 July 2014 Statement of capital following an allotment of shares on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH01. Barcode: X3BOCDCA. Transaction: MzEwMzM3MzkwNWFkaXF6a2N4.

  59. 4 July 2014 Appointment of Nicholas John Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE242Q. Transaction: MzEwMzE4MDQyNGFkaXF6a2N4.

  60. 4 July 2014 Appointment of Mr John Leslie Leach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE2QYJ. Transaction: MzEwMzE4ODAxM2FkaXF6a2N4.

  61. 4 July 2014 Appointment of Mrs Margaret Anne Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE2QY3. Transaction: MzEwMzE4ODAxMWFkaXF6a2N4.

  62. 4 July 2014 Appointment of Mr Andrew Arthur Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE2QXV. Transaction: MzEwMzE4ODAwNWFkaXF6a2N4.

  63. 4 July 2014 Appointment of Mr Martin Andrew Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE242I. Transaction: MzEwMzE4MDQxN2FkaXF6a2N4.

  64. 4 July 2014 Appointment of Mr Robert David Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE241U. Transaction: MzEwMzE4MDQyMGFkaXF6a2N4.

  65. 3 July 2014 Termination of appointment of Philip Muelder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBHCSH. Transaction: MzEwMzEzMjAwN2FkaXF6a2N4.

  66. 3 July 2014 Termination of appointment of Robin Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBHCSA. Transaction: MzEwMzEzMjAwMWFkaXF6a2N4.

  67. 3 July 2014 Termination of appointment of James Arnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBGQI2. Transaction: MzEwMzEyNTUyMGFkaXF6a2N4.

  68. 3 July 2014 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBGQHM. Transaction: MzEwMzEyNTUxNGFkaXF6a2N4.

  69. 3 July 2014 Termination of appointment of John Goodsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBGQHU. Transaction: MzEwMzEyNTUxNmFkaXF6a2N4.

  70. 3 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzExNzkwOWFkaXF6a2N4.

  71. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjYwMjU5MGFkaXF6a2N4.

  72. 25 June 2014 Sub-division of shares on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH02. Barcode: L3AEIURE. Transaction: MzEwMjU2OTU2OGFkaXF6a2N4.

  73. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU2OTUyOWFkaXF6a2N4.

  74. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU2OTUxN2FkaXF6a2N4.

  75. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU2OTQ5M2FkaXF6a2N4.

  76. 19 June 2014 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L3AEFI6X. Transaction: MzEwMjIwOTU0NWFkaXF6a2N4.

  77. 19 June 2014 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L3AEFI8A. Transaction: MzEwMjIwOTU0NGFkaXF6a2N4.

  78. 19 June 2014 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L3AEFI82. Transaction: MzEwMjIwOTU0M2FkaXF6a2N4.

  79. 19 June 2014 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L3AEFI69. Transaction: MzEwMjIwOTU0MmFkaXF6a2N4.

  80. 19 June 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L3AEFI8I. Transaction: MzEwMjIwOTU0MWFkaXF6a2N4.

  81. 19 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjIwOTU0MGFkaXF6a2N4.

  82. 19 June 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L3AEFI6H. Transaction: MzEwMjIwOTMxMGFkaXF6a2N4.

  83. 3 June 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L38XXQKX. Transaction: MzEwMTIwNzM1MWFkaXF6a2N4.

  84. 30 April 2014 Appointment of Robert James Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WZ9MQ. Transaction: MzA5OTE4MjgzN2FkaXF6a2N4.

  85. 30 April 2014 Termination of appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZABQ. Transaction: MzA5OTE4MzA0MGFkaXF6a2N4.

  86. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjEyNzA0NWFkaXF6a2N4.

  87. 12 March 2014 Satisfaction of charge 051491110002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X33IQQSP. Transaction: MzA5NjEzOTA5MWFkaXF6a2N4.

  88. 27 January 2014 Director's details changed for Mr Stuart Michael Howard on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30F3NE3. Transaction: MzA5MzM4MzI1MGFkaXF6a2N4.

  89. 21 January 2014 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024QX4. Transaction: MzA5MzA2MzkyMmFkaXF6a2N4.

  90. 21 January 2014 Appointment of Christopher Trevor Peter Jansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024R37. Transaction: MzA5MzA2Mzk3MWFkaXF6a2N4.

  91. 3 January 2014 Director's details changed for John Andrew Goodsell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YRJBZ6. Transaction: MzA5MTg2ODE1NWFkaXF6a2N4.

  92. 19 December 2013 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKEP4Y. Transaction: MzA5MTE3MDIxN2FkaXF6a2N4.

  93. 12 November 2013 Registration of charge 051491110003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2KZENIH. Transaction: MzA4ODgyNTUzNGFkaXF6a2N4.

  94. 25 October 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBMTM. Transaction: MzA4NzYzMDIyOWFkaXF6a2N4.

  95. 11 October 2013 Termination of appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IQMF6P. Transaction: MzA4NjgyOTc1OGFkaXF6a2N4.

  96. 11 October 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IQMF75. Transaction: MzA4NjgyOTc2N2FkaXF6a2N4.

  97. 8 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDUDV. Transaction: MzA4MTA1MjA1NGFkaXF6a2N4.

  98. 6 July 2013 Registration of charge 051491110002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C0GPK3. Transaction: MzA4MTMxMzA3MWFkaXF6a2N4.

  99. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDAzODYyMmFkaXF6a2N4.

  100. 17 May 2013 Appointment of Mr Robin Peveril Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J595U. Transaction: MzA3ODEyNDM2M2FkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:27:35 +0100