ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Level 3, Plant
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 6 Nov 2024 (11 months ago)
Previous address was Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England
Telephone
0800887766
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Director • Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Aug 1961
Director • Chief Commercial Officer And Group Cmo • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Automobile Association Services Limited
Marianne Neville and Thomas Owen Mackay are mutual people.
Active
Automobile Association Holdings Limited
Marianne Neville and Thomas Owen Mackay are mutual people.
Active
Aa Corporation Limited
Marianne Neville and Thomas Owen Mackay are mutual people.
Active
Aa Acquisition Co Limited
Marianne Neville and Thomas Owen Mackay are mutual people.
Active
Aa Mid Co Limited
Marianne Neville and Thomas Owen Mackay are mutual people.
Active
Aa Intermediate Co Limited
Marianne Neville and Thomas Owen Mackay are mutual people.
Active
Aa Senior Co Limited
Marianne Neville and Thomas Owen Mackay are mutual people.
Active
Aa Brand Management Limited
Marianne Neville and Thomas Owen Mackay are mutual people.
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.92M
Decreased by £2.34M (-55%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£5.01M
Decreased by £2.69M (-35%)
Total Liabilities
-£2.16M
Decreased by £2.85M (-57%)
Net Assets
£2.84M
Increased by £156.58K (+6%)
Debt Ratio (%)
43%
Decreased by 21.88% (-34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mark Benjamin Felix Resigned
5 Months Ago on 30 Apr 2025
Mr Thomas Owen Mackay Appointed
5 Months Ago on 30 Apr 2025
Accounting Period Extended
11 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Aa Corporation Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Aa Corporation Limited (PSC) Details Changed
11 Months Ago on 29 Oct 2024
Enthuse Group Limited (PSC) Resigned
11 Months Ago on 29 Oct 2024
Mr James Edward Cox Appointed
11 Months Ago on 29 Oct 2024
Owen Davies Resigned
11 Months Ago on 29 Oct 2024
Get Credit Report
Discover Aa Media Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Cessation of Enthuse Group Limited as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year