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AA INTERMEDIATE CO LIMITED

Active

Company number 05148845

Basingstoke, England · Incorporated 9 June 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
Total raised
—
Shares allotted
0
Latest round
26 July 2024

Company history

Previous company names

SHIMMERVALE LIMITED · 9 June 2004 – 25 June 2004

BETA JUNIOR MEZZANINE CO LIMITED · 25 June 2004 – 4 October 2004

AA JUNIOR MEZZANINE CO LIMITED · 4 October 2004 – 21 March 2013

Company overview

AA Intermediate Co Limited is an active private limited company incorporated on 9 June 2004 and registered in England and Wales. It is currently based 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 Mid Co Limited, which holds 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises 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). The most recent group accounts, covering the period to 31 January 2026, were filed on 5 June 2026. A confirmation statement with no updates was filed on 26 June 2026. The next accounts are due by 31 October 2027.

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
Group
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 Mid Co Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

4 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
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Group
Accounts
5 June 2026 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
Accounts With Accounts Type Group
Accounts
6 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
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Group
Accounts
26 June 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 Group
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Group
Accounts
29 June 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
Second Filing Capital Allotment Shares
Capital
4 November 2021 View
Second Filing Capital Allotment Shares
Capital
4 November 2021 View
Capital Allotment Shares
Capital
3 November 2021 View
Capital Allotment Shares
Capital
2 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2021 View
Accounts With Accounts Type Group
Accounts
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2021 View
Resolution
Resolution
27 April 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Accounts With Accounts Type Group
Accounts
1 September 2020 View
Change Person Director Company With Change Date
Officers
15 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 Group
Accounts
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 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
Change Person Secretary Company With Change Date
Officers
4 October 2018 View
Accounts With Accounts Type Group
Accounts
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 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 Secretary Company With Name Date
Officers
1 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 Group
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Legacy
Capital
21 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 February 2017 View
Legacy
Insolvency
21 February 2017 View
Resolution
Resolution
21 February 2017 View
Resolution
Resolution
14 December 2016 View
Accounts With Accounts Type Group
Accounts
18 July 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
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Accounts With Accounts Type Group
Accounts
8 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
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Group
Accounts
30 June 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
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 Group
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 Create With Deed With Charge Number
Mortgage
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 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
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
27 June 2012 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
23 June 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
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
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
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
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
25 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
18 July 2007 View
Legacy
Mortgage
4 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
12 July 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Mortgage
25 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Officers
2 March 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
Officers
15 September 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Address
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 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
9 June 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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