Ltd Facts The UK company register, as filed

Register entry · No. 08603543

AA BRAND MANAGEMENT LIMITED

Active Private Limited Company Incorporated 10 Jul 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4HG

    As filed with Companies House.

  2. Nature of business

    • 69109 Activities of patent and copyright agents

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. AA BRAND MANAGEMENT LIMITED current
    2. NOUGATSTREAM LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Owen Mackay Director 15 Nov 2021 — March 1975 British · United Kingdom
Michael Wing Director 29 May 2024 — April 1975 British · United Kingdom
James Edward Cox Secretary 1 Oct 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Automobile Association Developments Limited company · 1878835 · England Ownership of shares 75 to 100 percent as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AA BRAND MANAGEMENT LIMITED still trading?

The register shows AA BRAND MANAGEMENT LIMITED as active.

What does AA BRAND MANAGEMENT LIMITED do?

It files the industry code 69109 (Activities of patent and copyright agents).

When was AA BRAND MANAGEMENT LIMITED set up?

It was incorporated on 10 July 2013.

When are AA BRAND MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is AA BRAND MANAGEMENT LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs AA BRAND MANAGEMENT LIMITED?

AA BRAND MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (69109), active, set up around the same time. More in this industry →

  1. 08827355 ABI LAW LIMITED Active Private Limited Company Inc. 30 Dec 2013 69109 · Activities of patent and copyright agents
  2. 08824255 HALEEMA IMMIGRATION CHAMBERS LIMITED Active Private Limited Company Inc. 23 Dec 2013 69109 · Activities of patent and copyright agents
  3. 08822608 CHAMBERS LPAS LIMITED Active Private Limited Company Inc. 20 Dec 2013 69109 · Activities of patent and copyright agents
  4. 08821202 NELSONS LEGAL LIMITED Active Private Limited Company Inc. 19 Dec 2013 69109 · Activities of patent and copyright agents
  5. SC466189 S. WILLIAM WALLACE & COMPANY LIMITED Active Private Limited Company Inc. 19 Dec 2013 69109 · Activities of patent and copyright agents

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House