AA Mid Co Limited

Active05088289 Private limited company
Incorporated
30 March 2004 (22 years)
Previously known as
AA SPC Co Limited (until 21 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Level 3
Plant
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
Also at AA Brand Management Limited, AA Corporation Limited, AA Intermediate Co Limited · more companies
British
Born April 1975 (51)
Director · Appointed 15 November 2021
Also at AA Bond Co Limited, Automobile Association Developments Limited, AA Brand Management Limited · more companies
British
Born March 1975 (51)
Cox, James Edward
Secretary · Appointed 1 October 2021
Officer history (35 former)
29 May 2024
Resigned Neville, Marianne as Director
29 May 2024
Appointed Wing, Michael as Director
15 November 2021
Appointed Mackay, Thomas Owen as Director
12 November 2021
Resigned Dangerfield, Kevin Jeremy as Director
1 October 2021
Appointed Cox, James Edward as Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
6 January 2020
Resigned Strickland, Mark William as Director
6 January 2020
Appointed Dangerfield, Kevin Jeremy as Director
2 August 2019
Appointed Neville, Marianne as Director
2 August 2019
Resigned Pritchard, Gillian Rosemary as Director
29 April 2019
Resigned Clarke, Martin Andrew, Dr as Director
30 January 2019
Resigned Free, Catherine Marie as Secretary
30 January 2019
Appointed Hoosen, Nadia as Secretary
17 April 2018
Appointed Free, Catherine Marie as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Director
7 August 2017
Appointed Strickland, Mark William as Director
1 August 2017
Resigned Mackenzie, Robert David as Director
30 April 2016
Appointed Pritchard, Gillian Rosemary as Director
30 April 2016
Resigned Scott, Robert James as Director
1 July 2015
Appointed Mackenzie, Robert David as Director
1 July 2015
Appointed Millar, Mark Falcon as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
16 December 2014
Appointed Clarke, Martin Andrew, Dr as Director
17 September 2014
Appointed Scott, Robert James as Director
8 September 2014
Resigned Scott, Robert James as Secretary
8 September 2014
Appointed Millar, Mark Falcon as Secretary
31 August 2014
22 April 2014
Appointed Scott, Robert James as Secretary
22 April 2014
Resigned Ngondonga, Taguma as Secretary
6 January 2014
Appointed Jansen, Christopher Trevor Peter as Director
6 January 2014
Resigned Strong, Andrew Jonathan Peter as Director
1 October 2013
Resigned Goodsell, John Andrew as Director
1 October 2013
Resigned Howard, Stuart Michael as Director
1 April 2013
Appointed Boland, Andrew Kenneth as Director
17 August 2012
Resigned Davies, John as Secretary
17 August 2012
Appointed Ngondonga, Taguma as Secretary
13 November 2007
Resigned Hooper, Robin Peveril as Director
13 November 2007
Resigned Lucas, Robert Richard as Director
13 November 2007
Resigned Sherwood, Charles Nigel Cross as Director
13 November 2007
Resigned Muelder, Philip Sebastian as Director
18 September 2007
Appointed Goodsell, John Andrew as Director
18 September 2007
Resigned Parker, Timothy Charles as Director
18 September 2007
Appointed Howard, Stuart Michael as Director
18 September 2007
Appointed Strong, Andrew Jonathan Peter as Director
18 September 2007
Resigned Chinn, Trevor Edwin, Sir as Director
18 September 2007
Resigned Woolf, Paul Antony as Director
18 September 2007
Appointed Davies, John as Secretary
18 September 2007
Resigned Woolf, Paul Antony as Secretary
24 November 2006
Appointed Hooper, Robin Peveril as Director
24 November 2006
Resigned Kaye, Jonathan Russell as Director
24 October 2006
Appointed Muelder, Philip Sebastian as Director
24 October 2006
Resigned Elliott, Derek James as Director
28 November 2005
Resigned Mackenzie, Alexander Donald as Director
28 November 2005
Appointed Kaye, Jonathan Russell as Director
1 June 2005
Appointed Woolf, Paul Antony as Director
1 June 2005
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
1 June 2005
Appointed Woolf, Paul Antony as Secretary
16 November 2004
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 November 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
1 October 2004
Resigned Sellars, Ian as Director
1 October 2004
Appointed Elliott, Derek James as Director
29 September 2004
Appointed Mackenzie, Alexander Donald as Director
29 September 2004
Appointed Lucas, Robert Richard as Director
25 June 2004
Appointed Chinn, Trevor Edwin, Sir as Director
25 June 2004
Appointed Parker, Timothy Charles as Director
25 June 2004
Appointed Sellars, Ian as Director
25 June 2004
Appointed Sherwood, Charles Nigel Cross as Director
25 June 2004
Resigned Layton, Matthew Robert as Nominee Director
25 June 2004
Resigned Pudge, David John as Nominee Director
30 March 2004
Appointed Layton, Matthew Robert as Nominee Director
30 March 2004
Appointed Pudge, David John as Nominee Director
30 March 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 5149111

Group structure 7 shown

Ownership group derived from the Companies House PSC register

AA Limited
AA Insurance Holdings Limited Owns 75–100% of shares (as a firm)
AA Technical Solutions Limited Owns 75–100% of shares
Longacre Claims Limited Owns 75–100% of shares
AA Mid Co Limited This company Owns 75–100% of shares (as a firm)
AA Intermediate Co Limited Owns 75–100% of shares (as a firm)
AA Acquisition Co Limited Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
3 November 2026Statement of capital following an allotment of shares
3 November 2026Resolutions
3 November 2026Resolutions
30 October 2026Statement of capital following an allotment of shares
28 October 2026Statement of capital
Show all 210 filings

Some other companies at this address

A A the Driving School Agency Limited
A.A. Pensions Trustees Limited
AA Acquisition Co Limited
AA Brand Management Limited
AA Corporation Limited
AA Financial Services Limited

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