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Aa Intermediate Co Limited

Aa Intermediate Co Limited is an active company incorporated on 9 June 2004 with the registered office located in Basingstoke, Hampshire. Aa Intermediate Co Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05148845
Private limited company
Age
21 years
Incorporated 9 June 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Level 3, Plant
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Fanum House Basing View Basingstoke Hampshire RG21 4EA
Telephone
0990448866
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1975
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Aa Mid Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Automobile Association Services Limited
Michael Wing, Marianne Neville, and 1 more are mutual people.
Active
Automobile Association Holdings Limited
Michael Wing, Marianne Neville, and 1 more are mutual people.
Active
Aa Corporation Limited
Michael Wing, Marianne Neville, and 1 more are mutual people.
Active
Aa Acquisition Co Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Aa Mid Co Limited
Michael Wing, Marianne Neville, and 1 more are mutual people.
Active
Aa Senior Co Limited
Michael Wing, Marianne Neville, and 1 more are mutual people.
Active
Aa Brand Management Limited
Michael Wing, Marianne Neville, and 1 more are mutual people.
Active
The Automobile Association Limited
Michael Wing, Marianne Neville, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£117M
Increased by £30M (+34%)
Turnover
£1.14B
Increased by £75M (+7%)
Employees
7.16K
Increased by 35 (0%)
Total Assets
£3.16B
Increased by £88M (+3%)
Total Liabilities
-£2.9B
Decreased by £135M (-4%)
Net Assets
£258M
Increased by £223M (+637%)
Debt Ratio (%)
92%
Decreased by 7.03% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Aa Mid Co Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Michael Wing Appointed
1 Year 3 Months Ago on 29 May 2024
Marianne Neville Resigned
1 Year 3 Months Ago on 29 May 2024
Group Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 3 Jul 2025
Change of details for Aa Mid Co Limited as a person with significant control on 1 November 2024
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 6 Jun 2025
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 13 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 2 Jul 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 26 Jun 2024
Termination of appointment of Marianne Neville as a director on 29 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Michael Wing as a director on 29 May 2024
Submitted on 4 Jun 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 3 Jul 2023
Repayment History
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