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Aa Brand Management Limited

Aa Brand Management Limited is an active company incorporated on 10 July 2013 with the registered office located in Basingstoke, Hampshire. Aa Brand Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08603543
Private limited company
Age
12 years
Incorporated 10 July 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 4 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days 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
Unreported
Email
Unreported
Website
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
Automobile Association Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Automobile Association Services Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Automobile Association Holdings Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Aa Corporation Limited
Marianne Neville, Thomas Owen Mackay, 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
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Aa Intermediate Co Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Aa Senior Co Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
The Automobile Association Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£85.2M
Increased by £6.1M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£1.02B
Decreased by £26.3M (-3%)
Total Liabilities
-£564.3M
Decreased by £18.6M (-3%)
Net Assets
£456.3M
Decreased by £7.7M (-2%)
Debt Ratio (%)
55%
Decreased by 0.39% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Automobile Association Developments Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Marianne Neville Resigned
1 Year 4 Months Ago on 29 May 2024
Mr Michael Wing Appointed
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 3 Jul 2025
Change of details for Automobile Association Developments Limited as a person with significant control on 1 November 2024
Submitted on 20 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
Full accounts made up to 31 January 2024
Submitted on 25 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 2 Jul 2024
Appointment of Mr Michael Wing as a director on 29 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Marianne Neville as a director on 29 May 2024
Submitted on 4 Jun 2024
Full accounts made up to 31 January 2023
Submitted on 28 Jul 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Full accounts made up to 31 January 2022
Submitted on 16 Aug 2022
Repayment History
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