AA Brand Management Limited

Active08603543 Private limited company
Incorporated
10 July 2013 (13 years)
Previously known as
Nougatstream Limited (until 18 October 2013)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
British
Born April 1975 (51)
Director · Appointed 15 November 2021
British
Born March 1975 (51)
Cox, James Edward
Secretary · Appointed 1 October 2021
Officer history (18 former)
29 May 2024
Appointed Wing, Michael as Director
29 May 2024
Resigned Neville, Marianne 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
13 February 2020
Appointed Dangerfield, Kevin Jeremy as Director
13 February 2020
Resigned Strickland, Mark William as Director
9 August 2019
Appointed Neville, Marianne as Director
9 August 2019
Resigned Pritchard, Gillian Rosemary as Director
29 April 2019
Resigned Clarke, Martin Andrew, Dr as Director
30 January 2019
Appointed Hoosen, Nadia as Secretary
30 January 2019
Resigned Free, Catherine Marie 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
24 August 2017
Resigned Norman, Charles Edward as Director
23 August 2017
Appointed Strickland, Mark William as Director
30 April 2016
Resigned Scott, Robert James as Director
30 April 2016
Appointed Pritchard, Gillian Rosemary as Director
1 July 2015
Appointed Clarke, Martin Andrew, Dr as Director
1 July 2015
Appointed Millar, Mark Falcon as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
16 December 2014
Appointed Norman, Charles Edward as Director
8 September 2014
Appointed Millar, Mark Falcon as Secretary
8 September 2014
Resigned Scott, Robert James as Secretary
22 April 2014
Resigned Haynes, Victoria as Secretary
22 April 2014
Appointed Scott, Robert James as Secretary
6 January 2014
Appointed Scott, Robert James as Director
6 January 2014
Resigned Strong, Andrew Jonathan Peter as Director
18 October 2013
Appointed Haynes, Victoria as Secretary
18 October 2013
Appointed Boland, Andrew Kenneth as Director
18 October 2013
Appointed Strong, Andrew Jonathan Peter as Director
18 October 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
18 October 2013
Resigned Levy, Adrian Joseph Morris as Director
18 October 2013
Resigned Pudge, David John as Director
10 July 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
10 July 2013
Appointed Levy, Adrian Joseph Morris as Director
10 July 2013
Appointed Pudge, David John as Director

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)
Limited By Shares
Reg. no. 1878835

Filings 84

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 January 2026
26 June 2026Confirmation statement with no updates21 June 2026
24 October 2025Full accounts31 January 2025
3 July 2025Confirmation statement with no updates21 June 2025
20 June 2025Change of details for a person with significant control
Show all 84 filings

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