AA ACQUISITION CO LIMITED BETA ACQUISITION CO LIMITED TRIPBRIGHT LIMITED

Company number 05018987
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 19 January 2004
Nature of Business 70100 - Activities of head offices
Phone, email, etc

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AA ACQUISITION CO LIMITED Directors

Birthdate October 1969

Birthdate September 1975

Birthdate October 1973

Secretary Millar Mark Falcon

Birthdate November 1955

Nominee Director Layton Matthew Robert
Birthdate February 1961
Resigned 25 June 2004

Director Pudge David John
Birthdate August 1965
Resigned 25 June 2004

Director Sellars Ian
Birthdate February 1954
Resigned 01 October 2004

Resigned 16 November 2004

Resigned 01 June 2005

Birthdate March 1957
Resigned 28 November 2005

Birthdate February 1969
Resigned 24 October 2006

Birthdate January 1973
Resigned 24 November 2006

Secretary Woolf Paul Antony
Resigned 18 September 2007

Birthdate December 1964
Resigned 18 September 2007

Birthdate July 1935
Resigned 18 September 2007

Birthdate June 1955
Resigned 18 September 2007

Birthdate September 1959
Resigned 13 November 2007

Birthdate July 1973
Resigned 13 November 2007

Birthdate August 1962
Resigned 13 November 2007

Birthdate November 1974
Resigned 13 November 2007

Secretary Davies John
Resigned 17 August 2012

Birthdate January 1959
Resigned 01 October 2013

Birthdate May 1962
Resigned 01 October 2013

Birthdate October 1964
Resigned 06 January 2014

Secretary Ngondonga Taguma
Resigned 22 April 2014

Birthdate July 1970
Resigned 31 August 2014

Secretary Scott Robert James
Resigned 08 September 2014

Birthdate December 1969
Resigned 19 December 2014

Birthdate September 1973
Resigned 30 April 2016

Business owners

Credit Rating and compelling reasons

AA ACQUISITION CO LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

AA ACQUISITION CO LIMITED has been working since 1/19/2004. The current status of the business is Active AA ACQUISITION CO LIMITED located on FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA Clifford Chance Secretaries Limited is known as a Nominee Secretary of the company. Layton Matthew Robert is known as a Nominee Director of the company. Solicitor Pudge David John is known as a Director of the company. Company Director Goodsell John Andrew is known as a Director of the company. Davies John is known as a Secretary of the company. Company Director Howard Stuart Michael is known as a Director of the company. Woolf Paul Antony is known as a Secretary of the company. Company Director Woolf Paul Antony is known as a Director of the company. Clifford Chance Secretaries Cca Limited is known as a Secretary of the company. Company Director Sherwood Charles Nigel Cross is known as a Director of the company. Company Director Strong Andrew Jonathan Peter is known as a Director of the company. Director Scott Robert James is known as a Director of the company. Solicitor Millar Mark Falcon is known as a Director of the company. Head Of Finance Pritchard Gillian is known as a Director of the company. Finance Director Boland Andrew Kenneth Chief Financial Officer is known as a Director of the company. Company Chairman Chinn Trevor Edwin Sir is known as a Director of the company. Finance Manager Norman Charles Edward is known as a Director of the company. Millar Mark Falcon is known as a Secretary of the company. Executive Director Clarke Martin Andrew Dr is known as a Director of the company. Ngondonga Taguma is known as a Secretary of the company. Scott Robert James is known as a Secretary of the company. Director Elliott Derek James is known as a Director of the company. Private Equity Investor Execut Hooper Robin Peveril is known as a Director of the company. Chief Executive Officer Jansen Christopher Trevor Peter is known as a Director of the company. None Kaye Jonathan Russell is known as a Director of the company. Company Director Lucas Robert Richard is known as a Director of the company. Company Director Mackenzie Alexander Donald is known as a Director of the company. Investment Executive Muelder Philip Sebastian is known as a Director of the company. Company Director Parker Timothy Charles is known as a Director of the company. Company Director Sellars Ian is known as a Director of the company. "Activities of head offices" is a known activity of the company.

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