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Home > England & Wales Companies > AA INSURANCE HOLDINGS LIMITED
Company Information for

AA INSURANCE HOLDINGS LIMITED

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,
Company Registration Number
09438903
Private Limited Company
Active

Company Overview

About Aa Insurance Holdings Ltd
AA INSURANCE HOLDINGS LIMITED was founded on 2015-02-13 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Aa Insurance Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AA INSURANCE HOLDINGS LIMITED
 
Legal Registered Office
FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA
 
Previous Names
AA HOLDINGS LIMITED03/03/2015
Filing Information
Company Number 09438903
Company ID Number 09438903
Date formed 2015-02-13
Country UNITED KINGDOM
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 DORMANT
Last Datalog update: 2024-07-05 13:54:46
Primary Source:Companies House
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Company Officers of AA INSURANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NADIA HOOSEN
 Company Secretary 2018-07-02
ANDREW MARK BLOWERS
 Director 2018-06-18
PHILIP MARK BUNKER
 Director 2018-06-01
MARTIN ANDREW CLARKE
 Director 2018-06-18
CATHRYN ELIZABETH RILEY
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL COX
 Company Secretary 2016-07-12 2018-07-02
DOMINIC DAVID BIRD
 Director 2017-03-24 2018-06-18
CRAIG ALAN STANILAND
 Director 2015-02-13 2018-06-18
BEN JUSTIN RYAN
 Director 2016-04-30 2018-02-16
MARK FALCON MILLAR
 Company Secretary 2015-02-13 2016-11-03
ROBERT JAMES SCOTT
 Director 2015-02-13 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BLOWERS ARKEL LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANDREW DAVID MOTLEY MOTLEY LAWSON LLP Limited Liability Partnership (LLP) Designated Member 2010-01-13 - 2010-01-13 RESIGNED 2010-01-13 Dissolved 2017-04-11
MARTIN ANDREW CLARKE USED CAR SITES LIMITED Director 2018-03-01 CURRENT 2002-09-27 Active
MARTIN ANDREW CLARKE IFORD ARTS LIMITED Director 2017-04-03 CURRENT 2002-01-14 Active
MARTIN ANDREW CLARKE AA CORPORATION LIMITED Director 2015-07-01 CURRENT 1999-06-24 Active
MARTIN ANDREW CLARKE AA BRAND MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2013-07-10 Active
MARTIN ANDREW CLARKE AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 1985-01-18 Active
MARTIN ANDREW CLARKE AA ACQUISITION CO LIMITED Director 2015-07-01 CURRENT 2004-01-19 Active
MARTIN ANDREW CLARKE INTELLIGENT DATA SYSTEMS (UK) LIMITED Director 2015-07-01 CURRENT 2004-06-09 Active
MARTIN ANDREW CLARKE AA MEDIA LIMITED Director 2015-07-01 CURRENT 2007-02-16 Active
MARTIN ANDREW CLARKE DRIVETECH (UK) LIMITED Director 2015-07-01 CURRENT 1998-09-22 Active
MARTIN ANDREW CLARKE AA PIK CO LIMITED Director 2014-12-19 CURRENT 2013-10-24 Converted / Closed
MARTIN ANDREW CLARKE AA BOND CO LIMITED Director 2014-12-19 CURRENT 2013-06-25 Active
MARTIN ANDREW CLARKE AA SENIOR CO LIMITED Director 2014-12-16 CURRENT 2005-12-29 Active
MARTIN ANDREW CLARKE AA MID CO LIMITED Director 2014-12-16 CURRENT 2004-03-30 Active
MARTIN ANDREW CLARKE SHAKESPEARE GLOBE PRODUCTIONS LTD Director 2014-10-30 CURRENT 2014-10-30 Active
MARTIN ANDREW CLARKE AA INTERMEDIATE CO LIMITED Director 2014-07-15 CURRENT 2004-06-09 Active
MARTIN ANDREW CLARKE AA LIMITED Director 2014-06-26 CURRENT 2004-06-09 Active
MARTIN ANDREW CLARKE THE HOLBURNE MUSEUM TRUST COMPANY Director 2014-06-13 CURRENT 2000-11-08 Active
MARTIN ANDREW CLARKE ROSE MANAGEMENT (BROMPTONS) LIMITED Director 2010-04-07 CURRENT 1996-12-17 Active
MARTIN ANDREW CLARKE SHAKESPEARE GLOBE TRADING LIMITED Director 2010-02-01 CURRENT 1970-12-17 Active
MARTIN ANDREW CLARKE SHAKESPEARE GLOBE TRUST(THE) Director 2010-02-01 CURRENT 1973-12-18 Active
CATHRYN ELIZABETH RILEY AA LIMITED Director 2018-02-28 CURRENT 2004-06-09 Active
CATHRYN ELIZABETH RILEY AA LIMITED Director 2018-02-28 CURRENT 2004-06-09 Active
CATHRYN ELIZABETH RILEY CHUBB EUROPEAN GROUP PLC Director 2014-04-26 CURRENT 1973-05-09 Converted / Closed
CATHRYN ELIZABETH RILEY CHUBB UNDERWRITING AGENCIES LIMITED Director 2014-04-26 CURRENT 1988-08-17 Active
CATHRYN ELIZABETH RILEY INTERNATIONAL PERSONAL FINANCE PLC Director 2014-02-12 CURRENT 2006-12-05 Active
CATHRYN ELIZABETH RILEY LANSDOWN DIRECTORSHIPS LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13Audit exemption statement of guarantee by parent company for period ending 31/01/24
2024-08-01Notice of agreement to exemption from audit of accounts for period ending 31/01/24
2024-08-01Consolidated accounts of parent company for subsidiary company period ending 31/01/24
2024-07-04CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2024-01-3122/01/24 STATEMENT OF CAPITAL GBP 9000001
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BLOWERS
2023-02-08DIRECTOR APPOINTED LOUISE BENFORD
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-07-29AP01DIRECTOR APPOINTED MR THOMAS OWEN MACKAY
2022-06-22CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-10-12AP03Appointment of Mr James Edward Cox as company secretary on 2021-10-01
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-07-01PSC05Change of details for Aa Plc as a person with significant control on 2021-03-17
2021-06-15TM02Termination of appointment of Nadia Hoosen on 2021-05-31
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CATHRYN ELIZABETH RILEY
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW CLARKE
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK BUNKER
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-13AP03Appointment of Ms Nadia Hoosen as company secretary on 2018-07-02
2018-07-13TM02Termination of appointment of Jonathan Michael Cox on 2018-07-02
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 4000001
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DAVID BIRD
2018-06-21AP01DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE
2018-06-21AP01DIRECTOR APPOINTED MS CATHRYN ELIZABETH RILEY
2018-06-21AP01DIRECTOR APPOINTED MR ANDREW MARK BLOWERS
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN STANILAND
2018-06-15AP01DIRECTOR APPOINTED MR PHILIP MARK BUNKER
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BEN JUSTIN RYAN
2018-01-30RES13Resolutions passed:
  • Inc 4000001 by creation of 4000000 24/01/2018
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 4000001
2018-01-26SH0124/01/18 STATEMENT OF CAPITAL GBP 4000001
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-10AP01DIRECTOR APPOINTED DOMINIC DAVID BIRD
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-11-03TM02Termination of appointment of Mark Falcon Millar on 2016-11-03
2016-07-13AP03Appointment of Jonathan Michael Cox as company secretary on 2016-07-12
2016-07-08AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD
2016-05-16CH01Director's details changed for Ben Justin Ryan on 2016-04-30
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT
2016-05-12AP01DIRECTOR APPOINTED BEN JUSTIN RYAN
2016-05-12Annotation
2016-04-06AR0113/02/16 ANNUAL RETURN FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015
2015-03-03RES15CHANGE OF NAME 20/02/2015
2015-03-03CERTNMCOMPANY NAME CHANGED AA HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/03/15
2015-03-03NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-16AA01CURRSHO FROM 28/02/2016 TO 31/01/2016
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AA INSURANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AA INSURANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AA INSURANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of AA INSURANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AA INSURANCE HOLDINGS LIMITED
Trademarks
We have not found any records of AA INSURANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA INSURANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AA INSURANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AA INSURANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA INSURANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AA INSURANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG21 4EA