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Aa Limited

Aa Limited is an active company incorporated on 9 June 2004 with the registered office located in Basingstoke, Hampshire. Aa Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05149111
Private limited company
Age
21 years
Incorporated 9 June 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 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 remaining)
Address
Level 3, Plant
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 1 Nov 2024 (11 months ago)
Previous address was , Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Telephone
03705448866
Email
Unreported
Website
People
Officers
11
Shareholders
2
Controllers (PSC)
2
Director • Investment Professional • Lives in England • Born in Sep 1980
Director • Austrian • Lives in UK • Born in Feb 1972
Director • American • Lives in UK • Born in Jun 1984
Director • Independent Director • British • Lives in Monaco • Born in Dec 1968
Director • Investment Professional • British,french • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Basing Consortiumco Limited
Andrew Syears Sibbald, James O'Gara, and 2 more are mutual people.
Active
Basing Midco Limited
Amelie Francoise Elisabeth Petit, James O'Gara, and 1 more are mutual people.
Active
Basing Holdco Limited
Amelie Francoise Elisabeth Petit, James O'Gara, and 1 more are mutual people.
Active
Basing Bidco Limited
Amelie Francoise Elisabeth Petit, James O'Gara, and 1 more are mutual people.
Active
Automobile Association Developments Limited
Dr Jakob Pfaudler and Thomas Owen Mackay are mutual people.
Active
McGill And Partners Group Ltd
Andrew Syears Sibbald and James O'Gara are mutual people.
Active
Basing Topco Limited
Amelie Francoise Elisabeth Petit and Joseph Knoll are mutual people.
Active
Towerbrook Capital Partners (U.K.) LLP
Gordon Andrew Holmes and Joseph Knoll 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
£222M
Increased by £58M (+35%)
Turnover
£1.45B
Increased by £152M (+12%)
Employees
7.55K
Increased by 20 (0%)
Total Assets
£2.22B
Increased by £141M (+7%)
Total Liabilities
-£3.06B
Decreased by £104M (-3%)
Net Assets
-£839M
Increased by £245M (-23%)
Debt Ratio (%)
138%
Decreased by 14.34% (-9%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Ms Kory Beth Sorenson Details Changed
6 Months Ago on 22 Apr 2025
Ramez Sousou (PSC) Resigned
6 Months Ago on 1 Apr 2025
Mr Nikolaus Woloszczuk Appointed
6 Months Ago on 26 Mar 2025
Ms. Amelie Francoise Elisabeth Petit Details Changed
8 Months Ago on 13 Feb 2025
Registered Address Changed
11 Months Ago on 1 Nov 2024
Jeffrey David Perlman (PSC) Appointed
1 Year 1 Month Ago on 2 Sep 2024
Charles Robert Kaye (PSC) Resigned
1 Year 1 Month Ago on 2 Sep 2024
Ms. Amelie Francoise Elisabeth Petit Appointed
1 Year 2 Months Ago on 26 Jul 2024
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Documents
Cessation of Ramez Sousou as a person with significant control on 1 April 2025
Submitted on 29 Jul 2025
Director's details changed for Ms Kory Beth Sorenson on 22 April 2025
Submitted on 29 Jul 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 9 Jul 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 21 May 2025
Appointment of Mr Nikolaus Woloszczuk as a director on 26 March 2025
Submitted on 9 Apr 2025
Director's details changed for Ms. Amelie Francoise Elisabeth Petit on 13 February 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Cessation of Charles Robert Kaye as a person with significant control on 2 September 2024
Submitted on 11 Nov 2024
Notification of Jeffrey David Perlman as a person with significant control on 2 September 2024
Submitted on 11 Nov 2024
Repayment History
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