AA LIMITED
AA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05149111, and its current status with Companies House is active. The company was incorporated on 9 June 2004 and lists its registered address as Basingstoke, United Kingdom. 2 shareholders are on record for AA 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 1 October 2026.
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Shareholders
2
Shareholders of AA LIMITED
Two shareholders are currently on record for AA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BASING BIDCO LIMITED, holding 98.5% — a majority holding — followed by AA CORPORATION LIMITED at 1.5%. Because every 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BASING BIDCO LIMITED | 98.5% | Companies House | |
| AA CORPORATION LIMITED | 1.5% | Companies House |
Officers
5
Directors and officers of AA LIMITED
The Director of AA LIMITED currently on record is Jakob Pfaudler; five officers are currently on record for AA LIMITED, filed with Companies House. Management authority at AA 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.
Data availability
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of AA LIMITED
AA LIMITED sits 3 levels below its ultimate parent, BASING HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AA LIMITED is BASING BIDCO LIMITED, holding 98.5% as filed in AA LIMITED's own shareholder record with Companies House. BASING HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- AA INSURANCE HOLDINGS LIMITED (United Kingdom)
- AA MID CO LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BASING HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AA LIMITED?
Two shareholders are currently on record for AA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BASING BIDCO LIMITED, holding 98.5% — a majority holding — followed by AA CORPORATION LIMITED at 1.5%. Because every 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AA 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 LIMITED have on record?
2 shareholders are shown on record for AA LIMITED.
What is AA LIMITED's company registration number?
AA LIMITED's registration number is 05149111, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AA LIMITED still an active company?
AA LIMITED's status on Companies House is listed as active.
When was AA LIMITED incorporated?
AA LIMITED was incorporated on 9 June 2004, according to Companies House.
What is AA LIMITED's registered address?
The registered address on file for AA LIMITED is Basingstoke, United Kingdom.
What legal structure is AA LIMITED registered as?
AA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AA LIMITED?
The Director of AA LIMITED currently on record is Jakob Pfaudler; five officers are currently on record for AA LIMITED, filed with Companies House. Management authority at AA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AA LIMITED have a parent company or subsidiaries?
AA LIMITED sits 3 levels below its ultimate parent, BASING HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AA 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 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 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 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 1 October 2026.