Aa Brand Management Limited

Company Registration Number: 08603543

Company registered in England and Wales

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Aa Brand Management Limited is a Private Company Limited by Shares first registered on 10 July 2013. 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

08603543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £246,600,000£169,700,000£92,100,000£13,600,000
of which Cash £0£0£0£0
Total Assets £246,600,000£169,700,000£92,100,000£13,600,000
Current Liabilities £151,700,000£113,400,000£74,900,000£35,900,000
Net Current Assets £94,900,000£56,300,000£17,200,000£-22,300,000
Total Net Worth £-442,200,000£-480,800,000£-520,000,000£-559,200,000

Previous Names

  • NOUGATSTREAM LIMITED, active until 18 October 2013

Company Officers

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 8 September 2014

     

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • CLARKE, Martin Andrew, Dr

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1955

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • MILLAR, Mark Falcon

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • STRICKLAND, Mark William

    Director

    Appointed on 23 August 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • HAYNES, Victoria

    Secretary

    Appointed on 18 October 2013

    Resigned on 22 April 2014

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    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

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 July 2013

    Resigned on 18 October 2013

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 18 October 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

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 10 July 2013

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • NORMAN, Charles Edward

    Director

    Appointed on 16 December 2014

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Finance Manager

    Month of birth: October 1973

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PUDGE, David John

    Director

    Appointed on 10 July 2013

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • SCOTT, Robert James

    Director

    Appointed on 6 January 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 18 October 2013

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 August 2017 Appointment of Mr Mark William Strickland as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DJG08R. Transaction: MzE4Mzc5MjQxOWFkaXF6a2N4.

  2. 25 August 2017 Termination of appointment of Charles Edward Norman as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DJG0AZ. Transaction: MzE4Mzc5MjM3OGFkaXF6a2N4.

  3. 27 July 2017 Full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6AY86W9. Transaction: MzE4MTYwMzE1M2FkaXF6a2N4.

  4. 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690B2RT. Transaction: MzE3ODQ0ODk3NGFkaXF6a2N4.

  5. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISP37K. Transaction: MzE2MTM3NzgyMmFkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2295S. Transaction: MzE1MTcxMzA3OWFkaXF6a2N4.

  7. 16 May 2016 Director's details changed for Gillian Pritchard on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572XPQR. Transaction: MzE0ODYyOTk0NWFkaXF6a2N4.

  8. 13 May 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56V3S6B. Transaction: MzE0ODQyNjc2NWFkaXF6a2N4.

  9. 12 May 2016 Appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3TF5. Transaction: MzE0ODQyNjg5OGFkaXF6a2N4.

  10. 2 October 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GKWMO8. Transaction: MzEzMTg1NjMxNmFkaXF6a2N4.

  11. 10 July 2015 Appointment of Mr Mark Falcon Millar as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLYYW. Transaction: MzEyNjg0MTI4N2FkaXF6a2N4.

  12. 10 July 2015 Appointment of Dr Martin Andrew Clarke as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLZ63. Transaction: MzEyNjg0MTI4M2FkaXF6a2N4.

  13. 19 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49VD7Q8. Transaction: MzEyNTQ0ODA2NGFkaXF6a2N4.

  14. 1 April 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDTWO. Transaction: MzEyMDMzNzQzMWFkaXF6a2N4.

  15. 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: X3NAVEFK. Transaction: MzExMzk3OTExMWFkaXF6a2N4.

  16. 18 December 2014 Appointment of Charles Edward Norman as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3N0KHIO. Transaction: MzExMzgwMTYxMmFkaXF6a2N4.

  17. 31 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8YWYH. Transaction: MzExMDQyMTkyNGFkaXF6a2N4.

  18. 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: X3G7PD03. Transaction: MzEwNzMzNDI0N2FkaXF6a2N4.

  19. 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: X3G7PEMR. Transaction: MzEwNzMzNDY1MGFkaXF6a2N4.

  20. 10 September 2014 Director's details changed for Robert James Scott on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3G2IJK0. Transaction: MzEwNzE5NDExNWFkaXF6a2N4.

  21. 30 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6U7KG. Transaction: MzEwNDY5MTIyNGFkaXF6a2N4.

  22. 30 April 2014 Appointment of Robert James Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WZA34. Transaction: MzA5OTE4MjkxM2FkaXF6a2N4.

  23. 30 April 2014 Termination of appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZACY. Transaction: MzA5OTE4Mjk2MmFkaXF6a2N4.

  24. 6 March 2014 Director's details changed for Robert James Scott on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X3339NRE. Transaction: MzA5NTgwOTQyOWFkaXF6a2N4.

  25. 21 January 2014 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024QWW. Transaction: MzA5MzA2MzkxOGFkaXF6a2N4.

  26. 21 January 2014 Appointment of Robert James Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023F2Z. Transaction: MzA5MzA1MDI4N2FkaXF6a2N4.

  27. 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: X2NKEP4Q. Transaction: MzA5MTE3MDIxNWFkaXF6a2N4.

  28. 11 December 2013 Statement of capital following an allotment of shares on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Capital. Type: SH01. Barcode: A2MPPK8G. Transaction: MzA5MDQ3MDM1MWFkaXF6a2N4.

  29. 5 December 2013 Registration of charge 086035430001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2MKYVDN. Transaction: MzA5MDMzNDIzMmFkaXF6a2N4.

  30. 5 December 2013 Registration of charge 086035430002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2MKYW0Q. Transaction: MzA5MDMzNzQyMGFkaXF6a2N4.

  31. 21 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzMwMDY5MGFkaXF6a2N4.

  32. 21 October 2013 Termination of appointment of David Pudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2J8USAG. Transaction: MzA4NzMwMDYyMWFkaXF6a2N4.

  33. 21 October 2013 Termination of appointment of Adrian Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2J8US6G. Transaction: MzA4NzMwMDU2M2FkaXF6a2N4.

  34. 21 October 2013 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L2J8US6O. Transaction: MzA4NzMwMDUxMGFkaXF6a2N4.

  35. 21 October 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L2J8US5S. Transaction: MzA4NzMwMDQxMWFkaXF6a2N4.

  36. 21 October 2013 Appointment of Andrew Kenneth Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2J8US60. Transaction: MzA4NzMwMDI0OWFkaXF6a2N4.

  37. 21 October 2013 Appointment of Andrew Jonathan Peter Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2J8US68. Transaction: MzA4NzI5OTk5NGFkaXF6a2N4.

  38. 21 October 2013 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: L2J8US5K. Transaction: MzA4NzI5OTkzN2FkaXF6a2N4.

  39. 21 October 2013 Current accounting period shortened from 31 July 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: L2J8US5C. Transaction: MzA4NzI5OTkwOGFkaXF6a2N4.

  40. 18 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2J8R4U0. Transaction: MzA4NzIxNzE1N2FkaXF6a2N4.

  41. 18 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2J8R4TC. Transaction: MzA4NzIxNzAxMWFkaXF6a2N4.

  42. 10 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C9OENM. Transaction: MzA4MTI1OTAyMGFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 00:02:16 +0000