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Aa Brand Management Limited (No: 08603543)

Address: FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Status: Operating Company

Incorporated: 07-Oct-2013

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Current Director: THOMAS OWEN MACKAY ( DOB: Mar-1975   From: Nov-2021  )

Current Director: MARIANNE NEVILLE ( DOB: Sep-1979   From: Aug-2019  )

Current Director: MARIANNE NEVILLE ( DOB: Sep-1979   From: Aug-2019  )

Current Director: MICHAEL WING ( DOB: Apr-1975   From: May-2024  )

Current Secretary: JAMES EDWARD COX (   From: Oct-2021  )

Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969   From: Oct-2013   To: Dec-2014  )

Resigned Director: MARTIN ANDREW CLARKE ( DOB: Nov-1955   From: Jul-2015   To: Apr-2019  )

Resigned Director: KEVIN JEREMY DANGERFIELD ( DOB: Jan-1967   From: Feb-2020   To: Nov-2021  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Jul-2013   To: Oct-2013  )

Resigned Director: MARK FALCON MILLAR ( DOB: Oct-1969   From: Jul-2015   To: Apr-2018  )

Resigned Director: MARIANNE NEVILLE ( DOB: Sep-1979   From: Aug-2019   To: May-2024  )

Resigned Director: CHARLES EDWARD NORMAN ( DOB: Oct-1973   From: Dec-2014   To: Aug-2017  )

Resigned Director: GILLIAN ROSEMARY PRITCHARD ( DOB: Sep-1975   From: Apr-2016   To: Aug-2019  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Jul-2013   To: Oct-2013  )

Resigned Director: ROBERT JAMES SCOTT ( DOB: Sep-1973   From: Jan-2014   To: Apr-2016  )

Resigned Director: MARK WILLIAM STRICKLAND ( DOB: Feb-1962   From: Aug-2017   To: Feb-2020  )

Resigned Director: ANDREW JONATHAN PETER STRONG ( DOB: Oct-1964   From: Oct-2013   To: Jan-2014  )

Resigned Secretary: CATHERINE MARIE FREE (   From: Apr-2018   To: Jan-2019  )

Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973   From: Oct-2013   To: Apr-2014  )

Resigned Secretary: NADIA HOOSEN (   From: Jan-2019   To: May-2021  )

Resigned Secretary: MARK FALCON MILLAR (   From: Sep-2014   To: Apr-2018  )

Resigned Secretary: ROBERT JAMES SCOTT (   From: Apr-2014   To: Sep-2014  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Jul-2013   To: Oct-2013  )

Persons of Significant Control:

Automobile Association Developments Limited, Fanum House Basing View, Basingstoke, Hampshire, RG21 4EA, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)

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