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Aa Media Limited

Aa Media Limited is an active company incorporated on 16 February 2007 with the registered office located in Basingstoke, Hampshire. Aa Media Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06112600
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (5 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Level 3, Plant
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 6 Nov 2024 (1 year 1 month ago)
Previous address was Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England
Telephone
0800887766
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Certified Accountant • British • Lives in England • Born in Oct 1981
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Aa Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Automobile Association Services Limited
Thomas Owen Mackay is a mutual person.
Active
Automobile Association Developments Limited
Thomas Owen Mackay is a mutual person.
Active
Automobile Association Holdings Limited
Thomas Owen Mackay is a mutual person.
Active
Drivetech (UK) Limited
Thomas Owen Mackay is a mutual person.
Active
Aa Corporation Limited
Thomas Owen Mackay is a mutual person.
Active
Aa Acquisition Co Limited
Thomas Owen Mackay is a mutual person.
Active
Aa Mid Co Limited
Thomas Owen Mackay is a mutual person.
Active
Aa Intermediate Co Limited
Thomas Owen Mackay is a mutual person.
Active
Brands
AA RatedTrips.com
AA RatedTrips.com is a platform that allows users to find AA Rosette restaurants and star-rated hotels in the UK.
AA Hotel and Hospitality Services
AA Hotel and Hospitality Services provides assessments and training for the hospitality industry, assisting establishments in improving their standards and guest experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£340K
Decreased by £1.58M (-82%)
Turnover
£6.68M
Increased by £6.68M (%)
Employees
38
Increased by 3 (+9%)
Total Assets
£6.65M
Increased by £1.64M (+33%)
Total Liabilities
-£3.38M
Increased by £1.22M (+56%)
Net Assets
£3.26M
Increased by £422.47K (+15%)
Debt Ratio (%)
51%
Increased by 7.67% (+18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Mark Benjamin Felix Resigned
7 Months Ago on 30 Apr 2025
Mr Thomas Owen Mackay Appointed
7 Months Ago on 30 Apr 2025
Accounting Period Extended
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Nov 2024
Aa Corporation Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Aa Corporation Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Enthuse Group Limited (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Mr James Edward Cox Appointed
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 23 Oct 2025
Second filing of Confirmation Statement dated 21 June 2025
Submitted on 12 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 3 Jul 2025
Change of details for Aa Corporation Limited as a person with significant control on 1 November 2024
Submitted on 20 Jun 2025
Appointment of Mr Thomas Owen Mackay as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Mark Benjamin Felix as a director on 30 April 2025
Submitted on 2 May 2025
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Change of details for Aa Corporation Limited as a person with significant control on 29 October 2024
Submitted on 15 Nov 2024
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 11 Nov 2024
Repayment History
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