AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02328169

Incorporation date

12/12/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1988)

23/01/2017

Final Gazette dissolved via voluntary strike-off

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07/11/2016

First Gazette notice for voluntary strike-off

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02/11/2016

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

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31/10/2016

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

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15/05/2016

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

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12/05/2016

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

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11/05/2016

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

View PDF (3 pages)

29/02/2016

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

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24/01/2016

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

View PDF (1 pages)

01/09/2015

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

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25/08/2015

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

View PDF (2 pages)

25/08/2015

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

View PDF (1 pages)

31/03/2015

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

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04/02/2015

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

View PDF (5 pages)

21/12/2014

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

View PDF (1 pages)

15/12/2014

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

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29/10/2014

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

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21/08/2014

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

View PDF (2 pages)

05/03/2014

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

View PDF (2 pages)

09/02/2014

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)

11/11/2013

Appointment of Robert James Scott as a director

View PDF (2 pages)

08/08/2013

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

View PDF (3 pages)

19/05/2013

Appointment of Andrew Kenneth Boland as a director

View PDF (2 pages)

21/02/2013

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

View PDF (4 pages)

14/11/2012

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

View PDF (2 pages)

14/10/2012

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

View PDF (4 pages)

23/08/2012

Appointment of Taguma Ngondonga as a secretary

View PDF (2 pages)

20/08/2012

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

23/02/2012

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

View PDF (4 pages)

24/10/2011

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

View PDF (4 pages)

03/02/2011

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

View PDF (4 pages)

24/10/2010

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

View PDF (4 pages)

15/04/2010

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

View PDF (2 pages)

15/04/2010

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

View PDF (1 pages)

08/02/2010

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

View PDF (4 pages)

17/08/2009

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

View PDF (4 pages)

08/02/2009

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

View PDF (3 pages)

11/11/2008

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

View PDF (4 pages)

28/02/2008

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

View PDF (3 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

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

View PDF (1 pages)

25/10/2007

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

View PDF (4 pages)

08/03/2007

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

View PDF (6 pages)

31/10/2006

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

View PDF (4 pages)

02/03/2006

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

View PDF (6 pages)

10/10/2005

Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW

View PDF (1 pages)

02/10/2005

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

View PDF (4 pages)

19/06/2005

New secretary appointed

View PDF (2 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

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

View PDF (5 pages)

02/11/2004

New director appointed

View PDF (6 pages)

30/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

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

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

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

View PDF (3 pages)

01/03/2004

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

View PDF (2 pages)

14/04/2003

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

View PDF (3 pages)

10/03/2003

Resolutions

View PDF (9 pages)

07/02/2003

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

View PDF (6 pages)

18/04/2002

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

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28/02/2002

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

View PDF (6 pages)

31/01/2002

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

View PDF (3 pages)

15/11/2001

New director appointed

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

17/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

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

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (5 pages)

27/07/2001

Director resigned

View PDF (1 pages)

26/04/2001

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

View PDF (3 pages)

01/03/2001

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

View PDF (6 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

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

View PDF (6 pages)

24/05/2000

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

View PDF (3 pages)

07/02/2000

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

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (4 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 08/08/99; no change of members

View PDF (7 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

13/05/1999

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

View PDF (3 pages)

06/09/1998

Secretary's particulars changed

View PDF (1 pages)

06/09/1998

Secretary's particulars changed;director's particulars changed

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03/09/1998

Director resigned

View PDF (1 pages)

17/08/1998

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

View PDF (11 pages)

02/03/1998

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

View PDF (3 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

08/09/1997

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

View PDF (8 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

24/01/1997

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

View PDF (3 pages)

19/10/1996

Director's particulars changed

View PDF (1 pages)

22/09/1996

New director appointed

View PDF (2 pages)

22/09/1996

New director appointed

View PDF (2 pages)

01/09/1996

Return made up to 08/08/96; no change of members

View PDF (6 pages)

19/08/1996

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

View PDF (3 pages)

13/03/1996

New director appointed

View PDF (1 pages)

13/03/1996

Director resigned

View PDF (2 pages)

05/09/1995

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

View PDF (3 pages)

05/09/1995

Return made up to 08/08/95; no change of members

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21/08/1994

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

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08/05/1994

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

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08/05/1994

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

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21/12/1993

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

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04/09/1993

Director's particulars changed

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25/04/1993

Resolutions

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22/04/1993

Full accounts made up to 1992-12-31

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22/04/1993

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

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11/01/1993

Director resigned;new director appointed

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09/01/1993

Director resigned;new director appointed

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09/01/1993

Director resigned;new director appointed

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09/01/1993

Director resigned;new director appointed

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09/01/1993

Director resigned

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09/01/1993

Director resigned

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09/01/1993

Director resigned

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09/01/1993

Director resigned

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09/01/1993

Director resigned

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12/10/1992

Full accounts made up to 1991-12-31

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12/05/1992

Director resigned

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25/04/1992

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

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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25/09/1991

Full accounts made up to 1990-12-31

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07/08/1991

New director appointed

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09/05/1991

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

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12/12/1990

New director appointed

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12/12/1990

New director appointed

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12/12/1990

New director appointed

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04/10/1990

Full accounts made up to 1989-12-31

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12/06/1990

Director's particulars changed

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14/05/1990

New secretary appointed

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14/05/1990

Secretary resigned

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10/05/1990

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

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10/04/1990

Ad 02/04/90--------- £ si 4000000@1=4000000 £ ic 1000000/5000000

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06/11/1989

Ad 16/10/89--------- £ si 999998@1=999998 £ ic 2/1000000

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26/10/1989

Resolutions

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31/08/1989

Resolutions

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31/08/1989

Resolutions

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31/08/1989

£ nc 100/10000000

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20/08/1989

Accounting reference date shortened from 31/03 to 31/12

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01/08/1989

New director appointed

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09/07/1989

New director appointed

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09/07/1989

New director appointed

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17/05/1989

Memorandum and Articles of Association

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02/05/1989

Resolutions

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02/05/1989

Director resigned;new director appointed

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02/05/1989

Secretary resigned;new secretary appointed

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02/05/1989

Registered office changed on 03/05/89 from: watling house 35/37 cannon street london EC4M 5SD

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06/04/1989

Certificate of change of name

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26/02/1989

Secretary resigned;new secretary appointed

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12/12/1988

Incorporation

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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

30/01/2016

Last change occurred

30/01/2016

Accounts

Dormant

Last made up date

30/01/2016

Next account date

30/01/2017

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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
Parker, Timothy Charles	Director	29/09/2004 - 17/09/2007	92
Strong, Andrew Jonathan Peter	Director	17/09/2007 - 10/11/2013	111
Sankar, Nadine Amanda	Director	16/02/1998 - 30/08/1998	11
Ritchie, Ian	Director	22/09/1999 - 31/10/2001	52
Pearce, Mark Vivian	Director	20/12/1992 - 03/03/1996	13

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED

AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 12/12/1988 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 AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED?

AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED is currently Dissolved. It was registered on 12/12/1988 and dissolved on 23/01/2017.

Where is AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED located?

AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED is registered at Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA.

What does AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED do?

AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.