Aa Senior Co Limited

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aa senior co limited
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Large Enterprise

Aa Senior Co Limited

05663655•Private Limited With Share Capital

Level 3, Plant, Basing View, Basingstoke, RG214HG
Website02037271340

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Incorporated

29/12/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aa Senior Co Limited (05663655) is a private limited with share capital incorporated on 29/12/2005 (20 years old) and registered in basingstoke, RG214HG. The company operates under SIC code 70100 and is classified as Large Enterprise.

Aa senior co limited is a company based out of fanum house basing view, basingstoke, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/12/2005
RG214HG

Financial Overview

Total Assets

£6.41B

Liabilities

£5.88B

Net Assets

£531.00M

Est. Turnover

£123.33M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
thomas owen mackay
director
M
michael wing
director
M
michael wing
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Resolution
Category:Resolution
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Resolution
Category:Resolution
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Legacy
Category:Capital
Date:03-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2013
Legacy
Category:Insolvency
Date:03-07-2013
Resolution
Category:Resolution
Date:03-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2013
Resolution
Category:Resolution
Date:19-06-2013
Resolution
Category:Resolution
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Auditors Resignation Company
Category:Auditors
Date:08-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Accounts
Date:21-12-2007
Legacy
Category:Mortgage
Date:19-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Capital
Date:10-12-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date03/06/2025
Latest Accounts31/01/2025

Trading Addresses

Fanum House, Basing View, Basingstoke, Hampshire, RG214EA
Level 3, Plant, Basing View, Basingstoke, Hampshire Rg21 4Hg, RG214HGRegistered

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Contact

02037271340
theaaplc.com
Level 3, Plant, Basing View, Basingstoke, RG214HG