AA BRAND MANAGEMENT LIMITED
AA BRAND MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08603543, and its current status with Companies House is active. The company was incorporated on 10 July 2013 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for AA BRAND MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for AA BRAND MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AUTOMOBILE ASSOCIATION DEVELOPMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AUTOMOBILE ASSOCIATION DEVELOPMENTS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AA BRAND MANAGEMENT LIMITED are current appointments, filed with Companies House. Thomas MacKay (appointed 2021-11-15) and Michael Wing (appointed 2024-05-29) both serve as Director; James Cox (appointed 2021-10-01) serves as Company Secretary. The remaining 2 records shown (Marianne Neville and Kevin Dangerfield) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AA BRAND MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AA BRAND MANAGEMENT LIMITED sits 11 levels below its ultimate parent, BASING HOLDCO LIMITED, registered in United Kingdom. The full chain up to BASING HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AA BRAND MANAGEMENT LIMITED's own shareholder record.
BASING HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AA BRAND MANAGEMENT LIMITED?
One shareholder is currently on record for AA BRAND MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUTOMOBILE ASSOCIATION DEVELOPMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AA BRAND MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AA BRAND MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AA BRAND MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for AA BRAND MANAGEMENT LIMITED.
What is AA BRAND MANAGEMENT LIMITED's company registration number?
AA BRAND MANAGEMENT LIMITED's registration number is 08603543, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AA BRAND MANAGEMENT LIMITED still an active company?
AA BRAND MANAGEMENT LIMITED's status on Companies House is listed as active.
When was AA BRAND MANAGEMENT LIMITED incorporated?
AA BRAND MANAGEMENT LIMITED was incorporated on 10 July 2013, according to Companies House.
What is AA BRAND MANAGEMENT LIMITED's registered address?
The registered address on file for AA BRAND MANAGEMENT LIMITED is Basingstoke, United Kingdom.
What legal structure is AA BRAND MANAGEMENT LIMITED registered as?
AA BRAND MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AA BRAND MANAGEMENT LIMITED?
Three of the 5 officer records shown for AA BRAND MANAGEMENT LIMITED are current appointments, filed with Companies House. Thomas MacKay (appointed 2021-11-15) and Michael Wing (appointed 2024-05-29) both serve as Director; James Cox (appointed 2021-10-01) serves as Company Secretary. The remaining 2 records shown (Marianne Neville and Kevin Dangerfield) are former appointments that have since been resigned. Management authority at AA BRAND MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AA BRAND MANAGEMENT LIMITED have a parent company or subsidiaries?
AA BRAND MANAGEMENT LIMITED sits 11 levels below its ultimate parent, BASING HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AA BRAND MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AA BRAND MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AA BRAND MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AA BRAND MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.