AA

AA ACQUISITION CO LIMITED

Active

Company number 05018987

Basingstoke, England · Incorporated 19 January 2004

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

Last updated on 18 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

TRIPBRIGHT LIMITED · 19 January 2004 – 25 June 2004

BETA ACQUISITION CO LIMITED · 25 June 2004 – 4 October 2004

Company overview

AA Acquisition Co Limited is an active private limited company incorporated on 19 January 2004. It is registered in England and Wales and operates from its registered office at Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG. The company’s principal activity is classified under SIC code 70100 (activities of head offices).

It is a wholly owned subsidiary of AA Intermediate Co Limited, which holds 75–100% of the shares and voting rights. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 January 2025 on an audit-exemption-subsidiary basis, were filed on 12 July 2026. The next accounts are due by 31 October 2026.

The board consists of two directors: Thomas Owen Mackay (appointed 15 November 2021) and Michael Wing (appointed 29 May 2024). James Edward Cox serves as company secretary (appointed 1 October 2021). A confirmation statement was last filed on 4 July 2026; the next is due by 18 July 2027.

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate only to legacy parent accounts and an associated agreement.

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
4 July 2026
Next due
18 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2026

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

Officers

No officers on record.

Persons with significant control

PS
Aa Intermediate Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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