Active
Company Information for AA FINANCIAL SERVICES LIMITED
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AA FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
FANUM HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EA Other companies in RG21 | |
Company Number | 00912211 | |
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Company ID Number | 00912211 | |
Date formed | 1967-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:14:22 |
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Registered address | Last known status | Formation date | ||
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AA FINANCIAL SERVICES & INSURANCE PTY LTD | VIC 3029 | Active | Company formed on the 2010-11-23 |
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AA FINANCIAL SERVICES (SA) PTY LTD | SA 5021 | Active | Company formed on the 2001-11-12 |
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AA FINANCIAL SERVICES INCORPORATED | California | Unknown | |
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AA FINANCIAL SERVICES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARIE HAMMOND |
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LEWIS DAVID MILES |
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GREGORY LAURENCE PRICE |
||
DAVID SEARLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FALCON MILLAR |
Company Secretary | ||
MARTIN ANDREW CLARKE |
Director | ||
MARK HUGGINS |
Director | ||
ANDREW KENNETH BOLAND |
Director | ||
ROBERT JAMES SCOTT |
Company Secretary | ||
JOHN ANDREW GOODSELL |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
VICTORIA HAYNES |
Company Secretary | ||
ANDREW PAUL STRINGER |
Company Secretary | ||
JOHN DAVIES |
Company Secretary | ||
STEPHEN DAVID ASHTON |
Director | ||
CAROLYN TOUSDALE |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
Company Secretary | ||
TREVOR EDWIN CHINN |
Director | ||
CENTRICA SECRETARIES LIMITED |
Company Secretary | ||
CENTRICA DIRECTORS LIMITED |
Director | ||
CENTRICA SECRETARIES LIMITED |
Director | ||
ANDREW MARK BRISCOE |
Director | ||
MAXINE LOUISE HARRISON |
Company Secretary | ||
CENTRICA SECRETARIES LIMITED |
Company Secretary | ||
LUCY ELIZABETH CALDWELL |
Director | ||
ANNE GARRIHY |
Director | ||
IAN RITCHIE |
Company Secretary | ||
MAXINE LOUISE HARRISON |
Company Secretary | ||
MAXINE LOUISE HARRISON |
Director | ||
CATHERINE ELINOR FLEMING |
Director | ||
COLIN JEFFREY SKEEN |
Company Secretary | ||
CHRISTOPHER MICHAEL COOKE |
Director | ||
DAVID JAMES HIDDLESTON |
Director | ||
BARRY ROBERT BROWN |
Director | ||
ROY BENJAMIN MATTHEW HURLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREAKDOWN HERO LIMITED | Director | 2017-06-30 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ACCIDENT ASSISTANCE SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 2016-07-25 | Active | |
BREAKDOWN HERO LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ACCIDENT ASSISTANCE SERVICES LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-25 | Active | |
DRVN SOLUTIONS LIMITED | Director | 2018-04-23 | CURRENT | 2015-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD FAIRCLOUGH | ||
DIRECTOR APPOINTED MS BRIONY JENNIFER HORVATH | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH AUGUSTUS PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK COUGHLAN | |
AP03 | Appointment of Mr James Edward Cox as company secretary on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
TM02 | Termination of appointment of Nadia Hoosen on 2021-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED DAVID PATRICK COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BREAKWELL | |
CH01 | Director's details changed for Mr James Edward Fairclough on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS DAVID MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD SEARLE | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD FAIRCLOUGH | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN BREAKWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30 | |
TM02 | Termination of appointment of Catherine Marie Free on 2019-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE MARIE HAMMOND on 2018-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAURENCE PRICE | |
AP01 | DIRECTOR APPOINTED MR LEWIS DAVID MILES | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL LLOYD | |
AP03 | Appointment of Miss Catherine Marie Hammond as company secretary on 2018-04-17 | |
TM02 | Termination of appointment of Mark Falcon Millar on 2018-04-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR GREGORY LAURENCE PRICE | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
ANNOTATION | Part Rectified | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MACKENZIE | |
CH01 | Director's details changed for Gillian Pritchard on 2016-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGGINS | |
AP01 | DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR MARK FALCON MILLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES SCOTT | |
AP03 | SECRETARY APPOINTED MARK FALCON MILLAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
AP03 | SECRETARY APPOINTED ROBERT JAMES SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | |
RES13 | COMPANY REFINANCING ARRANGEMENTS & OTHER COMPANY BUSINESS 15/04/2014 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009122110003 | |
RES13 | SECTION 175 11/06/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER ARTICLES 31/05/2013 | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 | |
RES13 | AUTH SHARE CAPITAL LIMIT REMOVED 31/07/2012 | |
RES01 | ADOPT ARTICLES 31/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED ANDREW PAUL STRINGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHTON | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ASHTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | |
AR01 | 01/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW GOODSELL | |
288a | DIRECTOR APPOINTED STEPHEN DAVID ASHTON | |
288a | DIRECTOR APPOINTED MARK HUGGINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (THE OBLIGOR SECURITY TRUSTEE) | ||
SECURITY AND TRUST DEED | Satisfied | LLOYDS BANK PLC | |
TURST DEED. | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AA FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AA FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |