{ "company_number": "05018987", "name": "AA Acquisition Co Limited", "url": "/company/05018987", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-01-19", "dissolved_on": null, "sic_codes": [ "70100" ], "registered_address": { "id": 1430585, "url": "/address/1430585", "line1": "LEVEL 3, PLANT", "line2": "BASING VIEW", "post_town": "BASINGSTOKE", "county": "HAMPSHIRE", "country": "ENGLAND", "postcode": "RG21 4HG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05018987", "previous_names": [ { "name": "Beta Acquisition Co Limited", "ceased_on": "2004-10-04" }, { "name": "Tripbright Limited", "ceased_on": "2004-06-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-01-31", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/05018987/filing-history/MjAxOTA4NjYyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05018987/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05018987/filing-history/MTg3MjAzNjkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05018987/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05018987/filing-history/MTY5MTMzMTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05018987/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05018987/filing-history/ODUxNDgxNzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05018987/filing-history" }, "confirmation_statement": { "next_due": "2026-07-18", "last_made_up": "2025-07-04" }, "officers": [ { "name": "WING, Michael", "person_url": "/person/5396164", "role": "director", "appointed_on": "2024-05-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:09:02+00:00" }, { "name": "MACKAY, Thomas Owen", "person_url": "/person/5396166", "role": "director", "appointed_on": "2021-11-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:09:02+00:00" } ], "psc": [ { "name": "Aa Intermediate Co Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05148845", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }