AC

AA CORPORATION LIMITED

Active

Company number 03797747

Basingstoke, England · Incorporated 24 June 1999

Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

AA CORPORATION LIMITED is an active private limited company incorporated on 24 June 1999 and registered in England and Wales. Its registered office is at Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Aa Senior Co Limited, which holds 75-100% of the shares. The board consists of two British directors: MACKAY, Thomas Owen (appointed 15 November 2021) and WING, Michael (appointed 29 May 2024). COX, James Edward serves as company secretary (appointed 1 October 2021). The company has been served by 37 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 January 2026, on 18 June 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. 252 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WING, Michael
Director
29 May 2024
MT
MACKAY, Thomas Owen
Director
15 November 2021
CJ
COX, James Edward
Secretary
1 October 2021
DK
DANGERFIELD, Kevin Jeremy
Director · Resigned
13 February 2020
NM
NEVILLE, Marianne
Director · Resigned
25 July 2019
HN
HOOSEN, Nadia
Secretary · Resigned
30 January 2019
FC
FREE, Catherine Marie
Secretary · Resigned
17 April 2018
BS
BREAKWELL, Simon John
Director · Resigned
22 November 2017
SM
STRICKLAND, Mark William
Director · Resigned
7 August 2017
PG
PRITCHARD, Gillian Rosemary
Director · Resigned
30 April 2016
MR
MACKENZIE, Robert David
Director · Resigned
1 July 2015
MM
MILLAR, Mark Falcon
Director · Resigned
1 July 2015
CM
CLARKE, Martin Andrew, Dr
Director · Resigned
1 July 2015
NC
NORMAN, Charles Edward
Director · Resigned
16 December 2014
SR
SCOTT, Robert James
Director · Resigned
17 September 2014
MM
MILLAR, Mark Falcon
Secretary · Resigned
8 September 2014
SR
SCOTT, Robert James
Secretary · Resigned
22 April 2014
JC
JANSEN, Christopher Trevor Peter
Director · Resigned
6 January 2014
HV
HAYNES, Victoria
Secretary · Resigned
31 July 2013
SA
STRINGER, Andrew Paul
Secretary · Resigned
17 August 2012
BA
BOLAND, Andrew Kenneth
Director · Resigned
1 February 2009
DJ
DAVIES, John
Secretary · Resigned
18 September 2007
GJ
GOODSELL, John Andrew
Director · Resigned
18 September 2007
HS
HOWARD, Stuart Michael
Director · Resigned
18 September 2007
SA
STRONG, Andrew Jonathan Peter
Director · Resigned
18 September 2007
WP
WOOLF, Paul Antony
Director · Resigned
18 February 2005
CT
CHINN, Trevor Edwin, Sir
Director · Resigned
30 September 2004
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
30 September 2004
PT
PARKER, Timothy Charles
Director · Resigned
30 September 2004
BP
BENTLEY, Phillip Keague
Director · Resigned
14 March 2002
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary · Resigned
11 July 2001
GA
GARRIHY, Anne
Secretary · Resigned
23 September 1999
CL
CALDWELL, Lucy Elizabeth
Secretary · Resigned
23 September 1999
CM
CLARE, Mark Sydney
Director · Resigned
23 September 1999
DI
DAWSON, Ian Grant
Director · Resigned
23 September 1999
HM
HARRISON, Maxine Louise
Secretary · Resigned
24 June 1999
SB
SHAW, Brian Piers, Sir
Director · Resigned
24 June 1999
BJ
BLELLOCH, John Niall Henderson, Sir
Director · Resigned
24 June 1999

Persons with significant control

PS
Aa Senior Co Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Full
Accounts
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2018 View
Change Person Secretary Company With Change Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Resolution
Resolution
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Termination Director Company With Name
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Mortgage Satisfy Charge Part
Mortgage
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Resolution
Resolution
29 April 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Memorandum Articles
Incorporation
10 July 2013 View
Resolution
Resolution
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2013 View
Resolution
Resolution
3 July 2013 View
Legacy
Insolvency
3 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2013 View
Legacy
Capital
3 July 2013 View
Resolution
Resolution
19 June 2013 View
Resolution
Resolution
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Change Person Secretary Company With Change Date
Officers
31 August 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Legacy
Mortgage
8 August 2011 View
Legacy
Mortgage
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
6 February 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Resolution
Resolution
22 October 2008 View
Legacy
Annual Return
5 February 2008 View
Auditors Resignation Company
Auditors
8 January 2008 View
Legacy
Mortgage
22 December 2007 View
Legacy
Accounts
21 December 2007 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
19 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Mortgage
19 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Capital
17 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Address
12 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Address
19 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Auditors Resignation Company
Auditors
13 May 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Accounts
16 October 2001 View
Legacy
Address
14 September 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Accounts
3 October 2000 View
Resolution
Resolution
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Accounts
16 April 2000 View
Statement Of Affairs
Miscellaneous
3 February 2000 View
Statement Of Affairs
Miscellaneous
3 February 2000 View
Legacy
Capital
3 February 2000 View
Legacy
Capital
27 October 1999 View
Legacy
Address
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Resolution
Resolution
13 August 1999 View
Resolution
Resolution
13 August 1999 View
Resolution
Resolution
13 August 1999 View
Legacy
Capital
13 August 1999 View
Memorandum Articles
Incorporation
10 August 1999 View
Resolution
Resolution
10 August 1999 View
Incorporation Company
Incorporation
24 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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