AM

AA MID CO LIMITED

Active

Company number 05088289

Basingstoke, England · Incorporated 30 March 2004

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2024

Company history

Previous company names

RIBBONWAY LIMITED · 30 March 2004 – 25 June 2004

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

AA SPC CO LIMITED · 4 October 2004 – 21 March 2013

Company overview

AA MID CO LIMITED is a private limited company registered in England and Wales since its incorporation on 30 March 2004 and remains active on the register. It has changed its name 3 times, most recently from AA SPC CO LIMITED on 4 October 2004. 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 Limited, which holds 75-100% of the shares and voting rights. 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 35 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 14 July 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. 198 filings are recorded against the company at Companies House, most recently an accounts filing on 14 July 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
6 January 2020
NM
NEVILLE, Marianne
Director · Resigned
2 August 2019
HN
HOOSEN, Nadia
Secretary · Resigned
30 January 2019
FC
FREE, Catherine Marie
Secretary · Resigned
17 April 2018
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
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
BA
BOLAND, Andrew Kenneth
Director · Resigned
1 April 2013
NT
NGONDONGA, Taguma
Secretary · Resigned
17 August 2012
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
HR
HOOPER, Robin Peveril
Director · Resigned
24 November 2006
MP
MEULDER, Philip
Director · Resigned
24 October 2006
KJ
KAYE, Jonathan Russell
Director · Resigned
28 November 2005
WP
WOOLF, Paul Antony
Director · Resigned
1 June 2005
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
16 November 2004
ED
ELLIOTT, Derek James
Director · Resigned
1 October 2004
MA
MACKENZIE, Alexander Donald
Director · Resigned
29 September 2004
LR
LUCAS, Robert Richard
Director · Resigned
29 September 2004
CT
CHINN, Trevor Edwin, Sir
Director · Resigned
25 June 2004
SI
SELLARS, Ian
Director · Resigned
25 June 2004
SC
SHERWOOD, Charles Nigel Cross
Director · Resigned
25 June 2004
PT
PARKER, Timothy Charles
Director · Resigned
25 June 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2004
PD
PUDGE, David John
Nominee Director · Resigned
30 March 2004
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
30 March 2004

Persons with significant control

PS
Aa Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

5 funding rounds
26 July 2024
Shares allotted · 0 shares allotted
—
27 October 2021
Shares allotted · 0 shares allotted
—
27 October 2021
Shares allotted · 0 shares allotted
—
10 March 2021
Shares allotted · 0 shares allotted
—
26 June 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

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