Company information:
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)