AA INSURANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09438903

Incorporation date

13/02/2015

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2015)

02/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (4 pages)

23/06/2025

Change of details for Aa Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

02/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (13 pages)

01/11/2024

Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01

View PDF (1 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (100 pages)

04/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (5 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

20/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (4 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

07/02/2023

Termination of appointment of Andrew Mark Blowers as a director on 2023-01-31

View PDF (1 pages)

07/02/2023

Appointment of Louise Benford as a director on 2023-02-01

View PDF (2 pages)

18/10/2022

Full accounts made up to 2022-01-31

View PDF (19 pages)

29/07/2022

Appointment of Mr Thomas Owen Mackay as a director on 2022-07-29

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

29/10/2021

Full accounts made up to 2021-01-31

View PDF (19 pages)

12/10/2021

Appointment of Mr James Edward Cox as a secretary on 2021-10-01

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

01/07/2021

Change of details for Aa Plc as a person with significant control on 2021-03-17

View PDF (2 pages)

15/06/2021

Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31

View PDF (1 pages)

10/03/2021

Termination of appointment of Cathryn Elizabeth Riley as a director on 2021-03-09

View PDF (1 pages)

01/09/2020

Full accounts made up to 2020-01-31

View PDF (16 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

03/12/2019

Full accounts made up to 2019-01-31

View PDF (17 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

08/05/2019

Termination of appointment of Martin Andrew Clarke as a director on 2019-04-29

View PDF (1 pages)

19/03/2019

Termination of appointment of Philip Mark Bunker as a director on 2019-03-18

View PDF (1 pages)

06/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (13 pages)

13/07/2018

Appointment of Ms Nadia Hoosen as a secretary on 2018-07-02

View PDF (2 pages)

13/07/2018

Termination of appointment of Jonathan Michael Cox as a secretary on 2018-07-02

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

27/06/2018

Termination of appointment of Dominic David Bird as a director on 2018-06-18

View PDF (1 pages)

21/06/2018

Appointment of Dr Martin Andrew Clarke as a director on 2018-06-18

View PDF (2 pages)

21/06/2018

Appointment of Ms Cathryn Elizabeth Riley as a director on 2018-06-18

View PDF (2 pages)

21/06/2018

Appointment of Mr Andrew Mark Blowers as a director on 2018-06-18

View PDF (2 pages)

19/06/2018

Termination of appointment of Craig Alan Staniland as a director on 2018-06-18

View PDF (1 pages)

15/06/2018

Appointment of Mr Philip Mark Bunker as a director on 2018-06-01

View PDF (2 pages)

19/03/2018

Termination of appointment of Ben Justin Ryan as a director on 2018-02-16

View PDF (1 pages)

30/01/2018

Resolutions

View PDF (1 pages)

26/01/2018

Statement of capital following an allotment of shares on 2018-01-24

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-01-31

View PDF (15 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

10/04/2017

Appointment of Dominic David Bird as a director on 2017-03-24

View PDF (2 pages)

07/11/2016

Full accounts made up to 2016-01-31

View PDF (11 pages)

03/11/2016

Termination of appointment of Mark Falcon Millar as a secretary on 2016-11-03

View PDF (1 pages)

13/07/2016

Appointment of Jonathan Michael Cox as a secretary on 2016-07-12

View PDF (2 pages)

08/07/2016

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

View PDF (6 pages)

27/06/2016

Termination of appointment of Gillian Pritchard as a director on 2016-04-30

View PDF (2 pages)

16/05/2016

Director's details changed for Ben Justin Ryan 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 Ben Justin Ryan as a director on 2016-04-30

View PDF (2 pages)

12/05/2016

Rectified this document was removed from the public register on the 19/07/2016 as it was invalid or ineffective

View PDF (0 pages)

06/04/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

01/04/2015

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

View PDF (2 pages)

03/03/2015

Certificate of change of name

View PDF (2 pages)

03/03/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

03/03/2015

Change of name notice

View PDF (2 pages)

16/02/2015

Current accounting period shortened from 2016-02-28 to 2016-01-31

View PDF (1 pages)

13/02/2015

Incorporation

View PDF (8 pages)

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

31/01/2025

Next confirmation date

21/06/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Mackay, Thomas Owen	Director	29/07/2022 - Present	79
Blowers, Andrew Mark	Director	17/06/2018 - 30/01/2023	22
Benford, Louise	Director	01/02/2023 - Present	-
Cox, James Edward	Secretary	01/10/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AA INSURANCE HOLDINGS LIMITED

AA INSURANCE HOLDINGS LIMITED is an(a) Active company incorporated on 13/02/2015 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 INSURANCE HOLDINGS LIMITED?

AA INSURANCE HOLDINGS LIMITED is currently Active. It was registered on 13/02/2015 .

Where is AA INSURANCE HOLDINGS LIMITED located?

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

What does AA INSURANCE HOLDINGS LIMITED do?

AA INSURANCE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AA INSURANCE HOLDINGS LIMITED?

The latest filing was on 02/10/2025: Accounts for a dormant company made up to 2025-01-31.