AA FINANCIAL SERVICES LIMITED

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AA FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

00912211

Incorporation date

02/08/1967

Size

Full

Contacts

Registered address

Registered address

Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HGCopy
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Latest events (Record since 02/08/1967)
dot icon24/07/2025
Full accounts made up to 2025-01-31
dot icon05/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon04/07/2025
Director's details changed for Mr Joseph Augustus Park on 2022-08-22
dot icon23/06/2025
Change of details for Automobile Association Insurance Services Holdings Limited as a person with significant control on 2024-11-01
dot icon18/02/2025
Appointment of Ms Alia Hermione Manu Parpia as a director on 2025-02-11
dot icon11/11/2024
Termination of appointment of Briony Jennifer Horvath as a director on 2024-11-01
dot icon01/11/2024
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01
dot icon08/10/2024
Full accounts made up to 2024-01-31
dot icon02/07/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon26/10/2023
Full accounts made up to 2023-01-31
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon09/01/2023
Termination of appointment of James Edward Fairclough as a director on 2022-12-31
dot icon09/01/2023
Appointment of Ms Briony Jennifer Horvath as a director on 2023-01-01
dot icon31/10/2022
Full accounts made up to 2022-01-31
dot icon21/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon01/04/2022
Appointment of Mr Joseph Augustus Park as a director on 2022-04-01
dot icon15/03/2022
Termination of appointment of David Patrick Coughlan as a director on 2022-03-15
dot icon12/10/2021
Appointment of Mr James Edward Cox as a secretary on 2021-10-01
dot icon12/10/2021
Full accounts made up to 2021-01-31
dot icon01/07/2021
Confirmation statement made on 2021-06-20 with updates
dot icon15/06/2021
Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31
dot icon01/09/2020
Full accounts made up to 2020-01-31
dot icon05/08/2020
Appointment of David Patrick Coughlan as a director on 2020-07-17
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Termination of appointment of Simon John Breakwell as a director on 2020-07-17
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Director's details changed for Mr James Edward Fairclough on 2019-07-19
dot icon01/07/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon27/01/2020
Termination of appointment of Lewis David Miles as a director on 2020-01-14
dot icon05/11/2019
Full accounts made up to 2019-01-31
dot icon18/10/2019
Termination of appointment of David Richard Searle as a director on 2019-08-01
dot icon13/08/2019
Appointment of Mr James Edward Fairclough as a director on 2019-07-19
dot icon09/08/2019
Appointment of Mr Simon John Breakwell as a director on 2019-06-27
dot icon27/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon12/02/2019
Appointment of Ms Nadia Hoosen as a secretary on 2019-01-30
dot icon12/02/2019
Termination of appointment of Catherine Marie Free as a secretary on 2019-01-30
dot icon05/11/2018
Full accounts made up to 2018-01-31
dot icon04/10/2018
Secretary's details changed for Miss Catherine Marie Hammond on 2018-05-06
dot icon04/09/2018
Termination of appointment of Gregory Laurence Price as a director on 2018-08-31
dot icon02/08/2018
Appointment of Mr Lewis David Miles as a director on 2018-07-20
dot icon27/06/2018
Confirmation statement made on 2018-06-20 with updates
dot icon08/06/2018
Termination of appointment of Michael Samuel Lloyd as a director on 2018-06-08
dot icon08/06/2018
Appointment of Mr David Searle as a director on 2018-06-08
dot icon01/05/2018
Termination of appointment of Mark Falcon Millar as a secretary on 2018-04-17
dot icon01/05/2018
Appointment of Miss Catherine Marie Hammond as a secretary on 2018-04-17
dot icon28/07/2017
Full accounts made up to 2017-01-31
dot icon06/07/2017
Termination of appointment of Michael Johnson as a director on 2017-06-30
dot icon06/07/2017
Appointment of Mr Gregory Laurence Price as a director on 2017-06-30
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon14/12/2016
Resolutions
dot icon07/11/2016
Full accounts made up to 2016-01-31
dot icon27/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon13/06/2016
Termination of appointment of Gillian Pritchard as a director on 2016-05-24
dot icon24/05/2016
Termination of appointment of Robert David Mackenzie as a director on 2015-12-14
dot icon16/05/2016
Director's details changed for Gillian Pritchard on 2016-04-30
dot icon13/05/2016
Termination of appointment of Robert James Scott as a director on 2016-04-30
dot icon12/05/2016
Appointment of Gillian Pritchard as a director on 2016-04-30
dot icon01/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon22/12/2015
Termination of appointment of Mark Falcon Millar as a director on 2015-12-14
dot icon22/12/2015
Appointment of Mr Michael Samuel Lloyd as a director on 2015-12-14
dot icon22/12/2015
Appointment of Mr Michael Johnson as a director on 2015-12-14
dot icon22/12/2015
Termination of appointment of Martin Andrew Clarke as a director on 2015-12-14
dot icon15/10/2015
Termination of appointment of Mark Huggins as a director on 2015-09-30
dot icon10/07/2015
Appointment of Dr Martin Andrew Clarke as a director on 2015-07-01
dot icon10/07/2015
Appointment of Mr Mark Falcon Millar as a director on 2015-07-01
dot icon10/07/2015
Appointment of Mr Robert David Mackenzie as a director on 2015-07-01
dot icon08/07/2015
Full accounts made up to 2015-01-31
dot icon01/04/2015
Director's details changed for Mr Robert James Scott on 2015-03-20
dot icon05/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon22/12/2014
Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19
dot icon17/09/2014
Appointment of Robert James Scott as a director on 2014-09-17
dot icon11/09/2014
Appointment of Mark Falcon Millar as a secretary on 2014-09-08
dot icon11/09/2014
Termination of appointment of Robert James Scott as a secretary on 2014-09-08
dot icon10/09/2014
Termination of appointment of Christopher Trevor Peter Jansen as a director on 2014-08-31
dot icon30/06/2014
Full accounts made up to 2014-01-31
dot icon19/06/2014
Termination of appointment of Stuart Howard as a director
dot icon19/06/2014
Termination of appointment of John Goodsell as a director
dot icon30/04/2014
Appointment of Robert James Scott as a secretary
dot icon30/04/2014
Termination of appointment of Victoria Haynes as a secretary
dot icon29/04/2014
Resolutions
dot icon11/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon27/01/2014
Director's details changed for Mr Stuart Michael Howard on 2014-01-27
dot icon21/01/2014
Termination of appointment of Andrew Strong as a director
dot icon21/01/2014
Appointment of Christopher Trevor Peter Jansen as a director
dot icon03/01/2014
Director's details changed for John Andrew Goodsell on 2014-01-01
dot icon19/12/2013
Director's details changed for Mr Andrew Jonathan Peter Strong on 2013-12-01
dot icon25/10/2013
Full accounts made up to 2013-01-31
dot icon01/08/2013
Termination of appointment of Andrew Stringer as a secretary
dot icon01/08/2013
Appointment of Victoria Haynes as a secretary
dot icon09/07/2013
Registration of charge 009122110003
dot icon25/06/2013
Resolutions
dot icon18/06/2013
Memorandum and Articles of Association
dot icon18/06/2013
Resolutions
dot icon15/05/2013
Appointment of Andrew Kenneth Boland as a director
dot icon25/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon15/11/2012
Director's details changed for Andrew Jonathan Peter Strong on 2012-11-14
dot icon15/10/2012
Full accounts made up to 2012-01-31
dot icon31/08/2012
Secretary's details changed for Andrew Paul Stringer on 2012-08-17
dot icon22/08/2012
Resolutions
dot icon22/08/2012
Statement of company's objects
dot icon22/08/2012
Appointment of Andrew Paul Stringer as a secretary
dot icon22/08/2012
Termination of appointment of John Davies as a secretary
dot icon24/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon17/10/2011
Full accounts made up to 2011-01-31
dot icon04/07/2011
Termination of appointment of Stephen Ashton as a director
dot icon04/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon25/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon16/04/2010
Director's details changed for Stephen David Ashton on 2009-10-01
dot icon16/04/2010
Director's details changed for Andrew Jonathan Peter Strong on 2009-10-01
dot icon15/04/2010
Secretary's details changed for John Davies on 2009-10-01
dot icon09/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon23/10/2009
Appointment of John Andrew Goodsell as a director
dot icon04/09/2009
Director appointed stephen david ashton
dot icon04/09/2009
Director appointed mark huggins
dot icon18/08/2009
Accounts for a dormant company made up to 2009-01-31
dot icon09/02/2009
Return made up to 01/02/09; full list of members
dot icon12/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon29/02/2008
Return made up to 01/02/08; full list of members
dot icon04/01/2008
New secretary appointed
dot icon04/01/2008
Secretary resigned
dot icon21/12/2007
Accounting reference date extended from 31/12/07 to 31/01/08
dot icon26/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon24/10/2007
New director appointed
dot icon24/10/2007
New director appointed
dot icon23/10/2007
Director resigned
dot icon23/10/2007
Director resigned
dot icon09/03/2007
Return made up to 01/02/07; full list of members
dot icon01/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon03/03/2006
Return made up to 01/02/06; full list of members
dot icon01/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon11/10/2005
Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW
dot icon20/06/2005
New secretary appointed
dot icon20/06/2005
Secretary resigned
dot icon24/03/2005
Return made up to 01/02/05; full list of members
dot icon24/02/2005
New director appointed
dot icon24/02/2005
Director resigned
dot icon30/11/2004
New director appointed
dot icon03/11/2004
New director appointed
dot icon31/10/2004
Director resigned
dot icon19/10/2004
Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD
dot icon19/10/2004
New secretary appointed
dot icon19/10/2004
Secretary resigned;director resigned
dot icon08/10/2004
Declaration of assistance for shares acquisition
dot icon23/09/2004
Declaration of satisfaction of mortgage/charge
dot icon22/06/2004
Full accounts made up to 2003-12-31
dot icon02/03/2004
Return made up to 01/02/04; full list of members
dot icon13/08/2003
Auditor's resignation
dot icon16/07/2003
Full accounts made up to 2002-12-31
dot icon06/03/2003
Return made up to 01/02/03; full list of members
dot icon06/03/2003
Location of register of members address changed
dot icon09/02/2003
Director resigned
dot icon09/02/2003
Director resigned
dot icon09/02/2003
Director resigned
dot icon09/02/2003
New director appointed
dot icon09/02/2003
New director appointed
dot icon04/11/2002
Return made up to 08/08/02; full list of members
dot icon04/11/2002
Location of register of members address changed
dot icon25/10/2002
Return made up to 08/08/01; no change of members
dot icon11/06/2002
Full accounts made up to 2001-12-31
dot icon22/03/2002
New secretary appointed
dot icon22/03/2002
Secretary resigned
dot icon07/03/2002
New director appointed
dot icon07/03/2002
Director resigned
dot icon07/03/2002
Director resigned
dot icon05/10/2001
Registered office changed on 05/10/01 from: charter court 50 windsor road slough berkshire SL1 2HA
dot icon06/09/2001
Ad 30/08/01--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
dot icon06/09/2001
Resolutions
dot icon06/09/2001
Resolutions
dot icon06/09/2001
£ nc 1000000/3000000 08/08/01
dot icon13/07/2001
Full accounts made up to 2000-12-31
dot icon27/03/2001
Return made up to 01/02/01; full list of members
dot icon25/01/2001
New secretary appointed
dot icon25/01/2001
Secretary resigned
dot icon16/01/2001
New director appointed
dot icon16/01/2001
New director appointed
dot icon16/01/2001
New director appointed
dot icon16/01/2001
New director appointed
dot icon16/01/2001
Director resigned
dot icon16/01/2001
Director resigned
dot icon16/01/2001
Director resigned
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Ad 18/12/00--------- £ si 430000@1=430000 £ ic 570000/1000000
dot icon30/11/2000
Accounts for a dormant company made up to 1998-12-31
dot icon13/10/2000
Certificate of change of name
dot icon08/09/2000
New secretary appointed
dot icon08/09/2000
Secretary resigned
dot icon18/08/2000
Return made up to 08/08/00; full list of members
dot icon25/05/2000
Accounts for a dormant company made up to 1999-12-31
dot icon11/02/2000
Registered office changed on 11/02/00 from: norfolk house priestley road basingstoke hampshire RG24 9NY
dot icon12/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New secretary appointed
dot icon08/10/1999
Secretary resigned
dot icon08/10/1999
Director resigned
dot icon08/10/1999
Director resigned
dot icon08/09/1999
Return made up to 08/08/99; full list of members
dot icon21/06/1999
Director resigned
dot icon21/06/1999
New director appointed
dot icon27/10/1998
Full accounts made up to 1997-12-31
dot icon16/09/1998
New director appointed
dot icon16/09/1998
New director appointed
dot icon16/09/1998
Director resigned
dot icon16/09/1998
Director resigned
dot icon07/09/1998
Secretary's particulars changed
dot icon27/08/1998
Resolutions
dot icon18/08/1998
Return made up to 08/08/98; full list of members
dot icon17/08/1998
Auditor's resignation
dot icon14/08/1998
Auditor's resignation
dot icon29/01/1998
Secretary resigned
dot icon29/01/1998
New secretary appointed
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon03/09/1997
Return made up to 08/08/97; full list of members
dot icon03/09/1997
Location of register of members address changed
dot icon18/11/1996
New director appointed
dot icon18/11/1996
Director resigned
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon20/08/1996
Return made up to 08/08/96; full list of members
dot icon06/08/1996
Director's particulars changed
dot icon09/04/1996
Certificate of change of name
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon31/08/1995
Return made up to 08/08/95; full list of members
dot icon30/03/1995
Director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Full accounts made up to 1993-12-31
dot icon23/08/1994
Return made up to 08/08/94; full list of members
dot icon08/07/1994
New director appointed
dot icon07/06/1994
Director resigned
dot icon17/05/1994
Director resigned
dot icon09/05/1994
Return made up to 09/04/94; full list of members
dot icon22/12/1993
Registered office changed on 22/12/93 from: fanum house basingstoke hampshire RG21 2EA
dot icon14/10/1993
Full accounts made up to 1992-12-31
dot icon28/09/1993
New director appointed
dot icon02/09/1993
Director resigned
dot icon27/07/1993
Director resigned
dot icon27/04/1993
Return made up to 09/04/93; full list of members
dot icon14/10/1992
Full accounts made up to 1991-12-31
dot icon26/04/1992
Return made up to 09/04/92; full list of members
dot icon02/01/1992
Resolutions
dot icon02/01/1992
Resolutions
dot icon02/01/1992
Resolutions
dot icon19/12/1991
Director resigned
dot icon07/10/1991
Director resigned
dot icon26/09/1991
Full accounts made up to 1990-12-31
dot icon12/07/1991
New director appointed
dot icon11/05/1991
Return made up to 09/04/91; full list of members
dot icon06/12/1990
New director appointed
dot icon17/10/1990
Director resigned
dot icon05/10/1990
Full accounts made up to 1989-12-31
dot icon31/05/1990
New director appointed
dot icon15/05/1990
New secretary appointed
dot icon15/05/1990
Secretary resigned
dot icon15/05/1990
Return made up to 09/04/90; full list of members
dot icon20/03/1990
Director resigned
dot icon21/02/1990
Ad 29/12/89--------- £ si 220000@1=220000 £ ic 350000/570000
dot icon21/02/1990
Resolutions
dot icon21/02/1990
Resolutions
dot icon21/02/1990
£ nc 500000/1000000 28/12/89
dot icon11/12/1989
Memorandum and Articles of Association
dot icon21/11/1989
Memorandum and Articles of Association
dot icon09/11/1989
Declaration of satisfaction of mortgage/charge
dot icon15/09/1989
New director appointed
dot icon21/07/1989
Particulars of mortgage/charge
dot icon20/07/1989
Director resigned
dot icon20/07/1989
Director resigned
dot icon19/07/1989
New director appointed
dot icon07/07/1989
Director resigned
dot icon13/06/1989
Memorandum and Articles of Association
dot icon09/05/1989
Full accounts made up to 1988-12-31
dot icon09/05/1989
Return made up to 04/04/89; full list of members
dot icon18/02/1989
Secretary's particulars changed
dot icon25/10/1988
Director's particulars changed
dot icon10/08/1988
New director appointed
dot icon10/08/1988
Director resigned
dot icon09/08/1988
Resolutions
dot icon19/07/1988
Director's particulars changed
dot icon05/05/1988
Full accounts made up to 1987-12-31
dot icon05/05/1988
Return made up to 05/04/88; full list of members
dot icon19/02/1988
Director's particulars changed
dot icon18/12/1987
Particulars of mortgage/charge
dot icon14/09/1987
Director's particulars changed
dot icon03/09/1987
New director appointed
dot icon04/06/1987
Full accounts made up to 1986-12-31
dot icon04/06/1987
Return made up to 07/04/87; full list of members
dot icon23/02/1987
New director appointed
dot icon13/02/1987
Registered office changed on 13/02/87 from: saracens head house 92 fenchurch street london EC3M 4EA
dot icon13/02/1987
Secretary resigned;new secretary appointed
dot icon13/02/1987
Resolutions
dot icon19/11/1986
New director appointed
dot icon29/10/1986
New director appointed
dot icon11/07/1985
Certificate of change of name
dot icon31/03/1980
Certificate of change of name
dot icon02/08/1967
Miscellaneous
dot icon02/08/1967
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
21/06/2026
dot iconLast statement dated
31/01/2025View PDF
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Financial Ratios

AA FINANCIAL SERVICES LIMITED has not submitted financial statements

AA FINANCIAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AA FINANCIAL SERVICES LIMITED

AA FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 02/08/1967 with the registered office located at Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG. 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 AA FINANCIAL SERVICES LIMITED?

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AA FINANCIAL SERVICES LIMITED is currently Active. It was registered on 02/08/1967 .

Where is AA FINANCIAL SERVICES LIMITED located?

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AA FINANCIAL SERVICES LIMITED is registered at Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG.

What does AA FINANCIAL SERVICES LIMITED do?

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AA FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AA FINANCIAL SERVICES LIMITED?

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The latest filing was on 24/07/2025: Full accounts made up to 2025-01-31.