AA LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Level 3, Plant, Basing View, Basingstoke, RG21 4HG, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-10-31

Confirmation statement next due

2027-05-17

2. Directors (10 active)

HAYTHORNTHWAITE, Richard Neil

director · appointed 2022-10-03 · born 12/1956 (age 70)

HOLMES, Gordon Andrew

director · appointed 2022-10-03 · born 3/1969 (age 57)

KNOLL, Joseph

director · appointed 2022-10-03 · born 10/1978 (age 48)

MACKAY, Thomas Owen

director · appointed 2021-11-15 · born 3/1975 (age 51)

O'GARA, James

director · appointed 2022-10-03 · born 6/1984 (age 42)

PETIT, Amelie Francoise Elisabeth, Ms.

director · appointed 2024-07-26 · born 3/1989 (age 37)

PFAUDLER, Jakob, Dr

director · appointed 2021-04-14 · born 2/1972 (age 54)

SIBBALD, Andrew Syears

director · appointed 2024-02-01 · born 8/1966 (age 60)

SORENSON, Kory Beth

director · appointed 2022-10-03 · born 12/1968 (age 58)

WOLOSZCZUK, Nikolaus

director · appointed 2025-03-26 · born 9/1980 (age 46)

3. Shareholders (2 active)

Mr Jeffrey David Perlman

significant influence

Mr Neal Moszkowski

significant influence

4. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low