AA MECHANICAL INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

05987949

Incorporation date

03/11/2006

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2006)

08/04/2026

Cessation of William Damian Cid De La Paz as a person with significant control on 2025-12-31

View PDF (1 pages)

16/02/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (6 pages)

03/11/2025

Cessation of Adrian Gerard Olivero as a person with significant control on 2020-09-30

View PDF (1 pages)

03/11/2025

Change of details for Mr William Damian Cid De La Paz as a person with significant control on 2024-08-01

View PDF (2 pages)

03/11/2025

Change of details for Mr David Dennis Cuby as a person with significant control on 2024-08-01

View PDF (2 pages)

03/11/2025

Change of details for Mr Subash Malkani as a person with significant control on 2024-08-01

View PDF (2 pages)

03/11/2025

Change of details for Mr Maurice Albert Perera as a person with significant control on 2024-08-01

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

17/02/2025

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

View PDF (6 pages)

25/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

16/09/2024

Current accounting period extended from 2024-09-30 to 2025-01-31

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (5 pages)

14/11/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

27/07/2023

Director's details changed for Mr David Antcliff on 2023-07-26

View PDF (2 pages)

27/07/2023

Registered office address changed from Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 2023-07-27

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

16/11/2022

Cessation of James David Hassan as a person with significant control on 2022-03-28

View PDF (1 pages)

25/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

30/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

12/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (5 pages)

30/09/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

04/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (5 pages)

30/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

09/04/2020

Termination of appointment of Paul Nigel Pinkney as a director on 2020-04-08

View PDF (1 pages)

09/04/2020

Termination of appointment of David Lee Pinkney as a director on 2020-04-08

View PDF (1 pages)

09/04/2020

Termination of appointment of Frederick Donald Pinkney as a director on 2020-04-08

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (5 pages)

15/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

04/12/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

27/11/2018

Director's details changed for Mr David Antcliff on 2018-10-30

View PDF (2 pages)

27/11/2018

Secretary's details changed for Mr David Antcliff on 2018-10-30

View PDF (1 pages)

27/11/2018

Director's details changed for Paul Nigel Pinkney on 2018-10-30

View PDF (2 pages)

26/11/2018

Change of details for Mr Maurice Albert Perera as a person with significant control on 2016-04-07

View PDF (2 pages)

26/11/2018

Change of details for Mr Adrian Gerard Olivero as a person with significant control on 2016-04-07

View PDF (2 pages)

26/11/2018

Change of details for Mr David Dennis Cuby as a person with significant control on 2016-04-07

View PDF (2 pages)

26/11/2018

Change of details for Mr William Damian Cid De La Paz as a person with significant control on 2016-04-07

View PDF (2 pages)

26/11/2018

Change of details for Mr James David Hassan as a person with significant control on 2016-04-07

View PDF (2 pages)

26/11/2018

Change of details for Mr Subash Malkani as a person with significant control on 2016-04-07

View PDF (2 pages)

31/10/2018

Change of details for Mr Maurice Albert Perera as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2018

Director's details changed for Frederick Donald Pinkney on 2018-10-30

View PDF (2 pages)

30/10/2018

Director's details changed for Mr David Lee Pinkney on 2018-10-30

View PDF (2 pages)

06/04/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

07/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

06/04/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

18/11/2016

Termination of appointment of Simon Jeremy Tennyson as a director on 2016-11-04

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (10 pages)

11/04/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

16/12/2015

Annual return made up to 2015-11-03

View PDF (8 pages)

12/06/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (8 pages)

07/10/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

20/11/2013

Annual return made up to 2013-11-03

View PDF (8 pages)

07/11/2013

Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 2013-11-07

View PDF (1 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

15/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (8 pages)

04/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

15/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (8 pages)

29/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

12/09/2011

Director's details changed for David Antcliff on 2011-09-02

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

23/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (8 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

24/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Paul Nigel Pinkney on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for David Lee Pinkney on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Simon Jeremy Tennyson on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Frederick Donald Pinkney on 2009-11-23

View PDF (2 pages)

20/05/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

26/03/2009

Appointment terminated director christopher u'dell

View PDF (1 pages)

28/11/2008

Return made up to 03/11/08; no change of members

View PDF (7 pages)

13/05/2008

Amended full accounts made up to 2007-03-31

View PDF (14 pages)

01/05/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

12/02/2008

Registered office changed on 12/02/08 from: warranty house savile street east sheffield south yorkshire S4 7UQ

View PDF (1 pages)

10/12/2007

Return made up to 03/11/07; full list of members

View PDF (7 pages)

10/09/2007

New director appointed

View PDF (2 pages)

21/08/2007

Accounting reference date shortened from 30/11/07 to 31/03/07

View PDF (1 pages)

01/12/2006

Registered office changed on 01/12/06 from: omnia one queen street sheffield S1 2DG

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

New director appointed

View PDF (3 pages)

21/11/2006

New director appointed

View PDF (2 pages)

21/11/2006

New secretary appointed;new director appointed

View PDF (6 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AA MECHANICAL INSURANCE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2026

Next confirmation date

03/11/2026

Last change occurred

31/01/2026

Accounts

Dormant

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pinkney, Frederick Donald	Director	13/11/2006 - 08/04/2020	13
Mr David Antcliff	Director	03/11/2006 - Present	72
U'dell, Christopher	Director	10/07/2007 - 10/03/2009	2
A.C. SECRETARIES LIMITED	Corporate Secretary	03/11/2006 - 03/11/2006	1171
A.C. DIRECTORS LIMITED	Corporate Director	03/11/2006 - 03/11/2006	1153

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

Turnover:

No. of employees:

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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

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12/09/1990

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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

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06/01/2005

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

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Mixed farming

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Description

About AA MECHANICAL INSURANCE SERVICES LIMITED

AA MECHANICAL INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 03/11/2006 with the registered office located at Courtwood House, Silver Street Head, Sheffield, South Yorkshire S1 2DD. There are currently 2 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 MECHANICAL INSURANCE SERVICES LIMITED?

AA MECHANICAL INSURANCE SERVICES LIMITED is currently Active. It was registered on 03/11/2006 .

Where is AA MECHANICAL INSURANCE SERVICES LIMITED located?

AA MECHANICAL INSURANCE SERVICES LIMITED is registered at Courtwood House, Silver Street Head, Sheffield, South Yorkshire S1 2DD.

What does AA MECHANICAL INSURANCE SERVICES LIMITED do?

AA MECHANICAL INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AA MECHANICAL INSURANCE SERVICES LIMITED?

The latest filing was on 08/04/2026: Cessation of William Damian Cid De La Paz as a person with significant control on 2025-12-31.