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Aa PLC

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Reports

Extended Company Report with Annual Accounts AA PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FIZZBAY LIMITED
BETA TOP CO LIMITED
AA TOP CO LIMITED

Details

Company type Public Limited Company, Active
Company Number 05149111
Global Intermediary ID WMN9RB.00000.LE.826
Record last updated Wednesday, March 20, 2024 9:00:26 AM UTC
Official Address Fanum House Basing View Basingstoke Hampshire Rg214ea Eastrop
There are 5 companies registered at this street
Postal Code RG214EA
Sector Activities of head offices

Charts

Visits

AA PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Investment Management and Director Appointment of a man as Investment Management and Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2022 Seven appointments: a woman and 6 men,: a woman and 6 men Seven appointments: a woman and 6 men,: a woman and 6 men
Registry Nov 15, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2021 Resignation of 6 people: one Director (a woman) Resignation of 6 people: one Director (a woman)
Registry Mar 9, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jan 6, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2018 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jul 2, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 17, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2018 Appointment of a woman Appointment of a woman
Registry Oct 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Notices Mar 30, 2015 Pre-emption offers to shareholders Pre-emption offers to shareholders
Registry Mar 23, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 6, 2015 Authorised allotment of shares and debentures 5149... Authorised allotment of shares and debentures 5149...
Registry Mar 3, 2015 Resignation of one Director Resignation of one Director
Registry Feb 25, 2015 Resignation of a woman Resignation of a woman
Registry Dec 22, 2014 Resignation of one Director Resignation of one Director
Registry Dec 19, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2014 Appointment of a man as Director 5149... Appointment of a man as Director 5149...
Registry Sep 25, 2014 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Sep 17, 2014 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Sep 11, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 1, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2014 Return of allotment of shares 5149... Return of allotment of shares 5149...
Registry Jul 31, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2014 Annual return Annual return
Registry Jul 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2014 Return of allotment of shares 5149... Return of allotment of shares 5149...
Registry Jul 8, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2014 Return of allotment of shares 5149... Return of allotment of shares 5149...
Registry Jul 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2014 Appointment of a man as Director 5149... Appointment of a man as Director 5149...
Registry Jul 4, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2014 Appointment of a man as Director 5149... Appointment of a man as Director 5149...
Registry Jul 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2014 Resignation of one Director Resignation of one Director
Registry Jul 3, 2014 Resignation of one Director 5149... Resignation of one Director 5149...
Registry Jul 3, 2014 Resignation of one Director Resignation of one Director
Registry Jul 3, 2014 Resignation of one Director 5149... Resignation of one Director 5149...
Registry Jul 3, 2014 Resignation of one Director Resignation of one Director
Registry Jul 3, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2014 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jun 25, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 25, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 25, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 25, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 25, 2014 Section 175 comp act 06 08 5149... Section 175 comp act 06 08 5149...
Registry Jun 20, 2014 Resignation of 5 people: one Investment Executive, one Investment Banker, one Private Equity Investor, one Company Director and one Director (a man) Resignation of 5 people: one Investment Executive, one Investment Banker, one Private Equity Investor, one Company Director and one Director (a man)
Registry Jun 19, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 19, 2014 Auditor's statement Auditor's statement
Registry Jun 19, 2014 Auditor's report Auditor's report
Registry Jun 19, 2014 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jun 19, 2014 Rereg pri-plc Rereg pri-plc
Registry Jun 19, 2014 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jun 19, 2014 Balance sheet Balance sheet
Financials Jun 3, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 22, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 27, 2014 Change of particulars for director Change of particulars for director
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Jan 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2014 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 6, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 3, 2014 Change of particulars for director Change of particulars for director
Registry Dec 19, 2013 Change of particulars for director 5149... Change of particulars for director 5149...
Registry Nov 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 25, 2013 Annual accounts Annual accounts
Registry Oct 11, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 8, 2013 Annual return Annual return
Registry Jul 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Three appointments: 3 men Three appointments: 3 men

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