A.A. INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00912191

Incorporation date

02/08/1967

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

24/01/2017

Final Gazette dissolved via voluntary strike-off

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08/11/2016

First Gazette notice for voluntary strike-off

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03/11/2016

Accounts for a dormant company made up to 2016-01-31

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01/11/2016

Application to strike the company off the register

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21/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

16/05/2016

Director's details changed for Gillian Pritchard on 2016-04-30

View PDF (2 pages)

13/05/2016

Termination of appointment of Robert James Scott as a director on 2016-04-30

View PDF (1 pages)

12/05/2016

Appointment of Gillian Pritchard as a director on 2016-04-30

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (5 pages)

25/01/2016

Secretary's details changed for Mrs Catherine Zawada on 2016-01-21

View PDF (1 pages)

02/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

26/08/2015

Appointment of Mrs Catherine Zawada as a secretary on 2015-08-05

View PDF (2 pages)

26/08/2015

Termination of appointment of Taguma Ngondonga as a secretary on 2015-08-05

View PDF (1 pages)

01/04/2015

Director's details changed for Mr Robert James Scott on 2015-03-20

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

22/12/2014

Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19

View PDF (1 pages)

16/12/2014

Appointment of Mr Mark Falcon Millar as a director on 2014-12-16

View PDF (2 pages)

30/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (4 pages)

22/08/2014

Director's details changed for Robert James Scott on 2014-08-08

View PDF (2 pages)

06/03/2014

Director's details changed for Robert James Scott on 2014-02-02

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

12/11/2013

Termination of appointment of Andrew Strong as a director

View PDF (1 pages)

12/11/2013

Appointment of Robert James Scott as a director

View PDF (2 pages)

09/08/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

20/05/2013

Appointment of Andrew Kenneth Boland as a director

View PDF (2 pages)

22/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

15/11/2012

Director's details changed for Andrew Jonathan Peter Strong on 2012-11-14

View PDF (2 pages)

15/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

24/08/2012

Appointment of Taguma Ngondonga as a secretary

View PDF (2 pages)

22/08/2012

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

25/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

25/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

17/04/2010

Director's details changed for Andrew Jonathan Peter Strong on 2009-10-01

View PDF (2 pages)

16/04/2010

Secretary's details changed for John Davies on 2009-10-01

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

18/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

09/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

18/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (4 pages)

08/04/2008

Director's change of particulars / andrew strong / 08/04/2008

View PDF (1 pages)

29/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

04/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

21/12/2007

New secretary appointed

View PDF (1 pages)

21/12/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

09/03/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

03/03/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

12/10/2005

Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW

View PDF (1 pages)

03/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

03/11/2004

New director appointed

View PDF (6 pages)

31/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

16/03/2004

Return made up to 01/02/04; full list of members

View PDF (2 pages)

29/08/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

15/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

11/03/2003

Resolutions

View PDF (9 pages)

01/03/2002

Return made up to 01/02/02; full list of members

View PDF (5 pages)

18/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (3 pages)

17/10/2001

Secretary's particulars changed

View PDF (1 pages)

14/09/2001

Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA

View PDF (1 pages)

21/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

23/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (4 pages)

23/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

08/09/2000

New secretary appointed

View PDF (2 pages)

08/09/2000

Director resigned

View PDF (1 pages)

18/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

25/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

08/02/2000

Registered office changed on 08/02/00 from: norfolk house priestley road basingstoke hampshire RG24 9NY

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (4 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

08/09/1999

Return made up to 08/08/99; full list of members

View PDF (9 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

14/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

07/09/1998

Secretary's particulars changed

View PDF (1 pages)

07/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

18/08/1998

Return made up to 08/08/98; full list of members

View PDF (11 pages)

03/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (3 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

09/09/1997

Return made up to 08/08/97; full list of members

View PDF (10 pages)

28/06/1997

Return made up to 08/08/96; full list of members; amend

View PDF (7 pages)

22/04/1997

Director's particulars changed

View PDF (1 pages)

25/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

20/10/1996

Director's particulars changed

View PDF (1 pages)

23/09/1996

New director appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

20/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

20/08/1996

Return made up to 08/08/96; full list of members

View PDF (7 pages)

14/03/1996

New director appointed

View PDF (1 pages)

14/03/1996

Director resigned

View PDF (2 pages)

31/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

31/08/1995

Return made up to 08/08/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Return made up to 08/08/94; full list of members

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09/05/1994

Accounts for a dormant company made up to 1993-12-31

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09/05/1994

Return made up to 09/04/94; full list of members

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22/12/1993

Registered office changed on 22/12/93 from: fanum house basingstoke hampshire RG21 2EA

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05/09/1993

Director's particulars changed

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25/04/1993

Accounts for a dormant company made up to 1992-12-31

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25/04/1993

Return made up to 09/04/93; full list of members

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11/01/1993

Director resigned

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11/01/1993

Director resigned

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11/01/1993

Director resigned

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11/01/1993

New director appointed

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11/01/1993

Director resigned;new director appointed

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11/01/1993

New director appointed

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14/10/1992

Full accounts made up to 1991-12-31

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18/09/1992

Resolutions

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07/09/1992

Director's particulars changed

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26/04/1992

Return made up to 09/04/92; full list of members

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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26/09/1991

Full accounts made up to 1990-12-31

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10/05/1991

Return made up to 09/04/91; full list of members

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07/01/1991

£ ic 8100000/2 26/11/90 £ sr 8099998@1=8099998

View PDF (1 pages)

20/12/1990

Director's particulars changed

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25/10/1990

Resolutions

View PDF (1 pages)

25/10/1990

Declaration of shares redemption:auditor's report

View PDF (2 pages)

05/10/1990

Full accounts made up to 1989-12-31

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05/07/1990

Declaration of satisfaction of mortgage/charge

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13/06/1990

Director resigned

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16/05/1990

Return made up to 09/04/90; full list of members

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16/05/1990

New secretary appointed

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16/05/1990

Secretary resigned

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14/03/1990

Director resigned;new director appointed

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20/02/1990

New director appointed

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02/02/1990

Director resigned

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02/02/1990

Director resigned

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02/02/1990

Director resigned

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02/02/1990

Director resigned

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02/02/1990

Director resigned

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02/01/1990

Certificate of change of name

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21/11/1989

Memorandum and Articles of Association

View PDF (13 pages)

24/10/1989

Full accounts made up to 1988-12-31

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10/07/1989

New director appointed

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10/07/1989

Director resigned

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10/07/1989

Director resigned

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10/07/1989

Director resigned

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10/07/1989

Director resigned

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14/06/1989

Memorandum and Articles of Association

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09/05/1989

Return made up to 04/04/89; full list of members

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18/02/1989

Secretary's particulars changed

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31/10/1988

Full accounts made up to 1987-12-31

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21/10/1988

New director appointed

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21/10/1988

Director's particulars changed

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07/09/1988

Particulars of mortgage/charge

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18/07/1988

Director's particulars changed

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15/07/1988

Resolutions

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27/06/1988

Director's particulars changed

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06/05/1988

Return made up to 05/04/88; full list of members

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25/01/1988

Director's particulars changed

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28/10/1987

Director's particulars changed

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21/10/1987

Director's particulars changed

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25/09/1987

New director appointed

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26/08/1987

Director resigned

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15/06/1987

Full group accounts made up to 1986-12-31

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15/06/1987

Return made up to 07/04/87; full list of members

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08/05/1987

Director's particulars changed

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08/05/1987

Secretary resigned

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08/05/1987

Director's particulars changed

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09/02/1987

Alter share structure

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09/02/1987

Resolutions

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24/01/1987

New director appointed

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03/10/1986

New director appointed

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03/05/1986

Full accounts made up to 1985-12-31

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03/05/1986

Return made up to 08/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2016

Last change occurred

31/01/2016

Accounts

Dormant

Last made up date

31/01/2016

Next account date

31/01/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleming, Catherine Elinor	Director	21/12/1992 - 08/06/1999	128
Harrison, Maxine Louise	Director	14/01/1998 - 23/09/1999	13
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED	Corporate Secretary	30/09/2004 - 01/06/2005	147
Millar, Mark Falcon	Director	16/12/2014 - Present	60
Ritchie, Ian	Director	23/09/1999 - 01/09/2000	51

Persons with Significant Control

No PSC data available.

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Description

About A.A. INSURANCE SERVICES LIMITED

A.A. INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/08/1967 with the registered office located at Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.A. INSURANCE SERVICES LIMITED?

A.A. INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 02/08/1967 and dissolved on 24/01/2017.

Where is A.A. INSURANCE SERVICES LIMITED located?

A.A. INSURANCE SERVICES LIMITED is registered at Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA.

What does A.A. INSURANCE SERVICES LIMITED do?

A.A. INSURANCE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.A. INSURANCE SERVICES LIMITED?

The latest filing was on 24/01/2017: Final Gazette dissolved via voluntary strike-off.