AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02413321

Incorporation date

14/08/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1989)

02/09/2025

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

View PDF (4 pages)

03/07/2025

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

View PDF (3 pages)

20/06/2025

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

View PDF (2 pages)

07/11/2024

Appointment of Mr Joseph Augustus Park as a director on 2024-11-01

View PDF (2 pages)

07/11/2024

Termination of appointment of Briony Jennifer Horvath as a director on 2024-11-01

View PDF (1 pages)

01/11/2024

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

View PDF (1 pages)

30/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (4 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

07/11/2023

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)

09/01/2023

Termination of appointment of James Edward Fairclough as a director on 2022-12-31

View PDF (1 pages)

09/01/2023

Appointment of Ms Briony Jennifer Horvath as a director on 2023-01-01

View PDF (2 pages)

18/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (4 pages)

22/06/2022

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

View PDF (3 pages)

29/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (4 pages)

13/10/2021

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 no updates

View PDF (3 pages)

29/06/2021

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

View PDF (1 pages)

26/04/2021

Appointment of Dr Jakob Pfaudler as a director on 2021-04-14

View PDF (2 pages)

23/04/2021

Termination of appointment of Simon John Breakwell as a director on 2021-04-14

View PDF (1 pages)

28/09/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (4 pages)

03/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

02/07/2020

Director's details changed for Mr James Edward Fairclough on 2019-07-25

View PDF (2 pages)

19/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

16/08/2019

Appointment of Mr James Edward Fairclough as a director on 2019-07-25

View PDF (2 pages)

14/08/2019

Termination of appointment of Marianne Neville as a director on 2019-08-01

View PDF (1 pages)

14/08/2019

Termination of appointment of Gillian Pritchard as a director on 2019-08-01

View PDF (1 pages)

14/08/2019

Termination of appointment of Mark William Strickland as a director on 2019-08-01

View PDF (1 pages)

14/08/2019

Appointment of Mr Simon John Breakwell as a director on 2019-07-25

View PDF (2 pages)

27/06/2019

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

View PDF (3 pages)

12/02/2019

Termination of appointment of Catherine Marie Free as a secretary on 2019-01-30

View PDF (1 pages)

12/02/2019

Appointment of Ms Nadia Hoosen as a secretary on 2019-01-30

View PDF (2 pages)

04/10/2018

Secretary's details changed for Miss Catherine Marie Hammond on 2018-05-06

View PDF (1 pages)

12/07/2018

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

View PDF (4 pages)

28/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

03/05/2018

Appointment of Mr Mark William Strickland as a director on 2018-04-17

View PDF (2 pages)

03/05/2018

Termination of appointment of Mark Falcon Millar as a director on 2018-04-17

View PDF (1 pages)

02/05/2018

Appointment of Miss Catherine Marie Hammond as a secretary on 2018-04-17

View PDF (2 pages)

02/05/2018

Termination of appointment of Mark Falcon Millar as a secretary on 2018-04-17

View PDF (1 pages)

10/07/2017

Appointment of Miss Marianne Neville as a director on 2017-07-03

View PDF (2 pages)

05/07/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (4 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

14/12/2016

Resolutions

View PDF (4 pages)

07/11/2016

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

View PDF (4 pages)

22/06/2016

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

View PDF (5 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)

15/10/2015

Appointment of Mr Mark Falcon Millar as a director on 2015-09-30

View PDF (2 pages)

14/10/2015

Termination of appointment of Mark Huggins as a director on 2015-09-30

View PDF (1 pages)

02/10/2015

Full accounts made up to 2015-01-31

View PDF (9 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)

29/12/2014

Appointment of Mark Huggins as a director on 2014-12-15

View PDF (2 pages)

22/12/2014

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

View PDF (1 pages)

30/10/2014

Full accounts made up to 2014-01-31

View PDF (10 pages)

11/09/2014

Termination of appointment of Robert James Scott as a secretary on 2014-09-08

View PDF (1 pages)

11/09/2014

Appointment of Mark Falcon Millar as a secretary on 2014-09-08

View PDF (2 pages)

10/09/2014

Termination of appointment of Christopher Trevor Peter Jansen as a director on 2014-08-31

View PDF (1 pages)

22/08/2014

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

View PDF (2 pages)

30/04/2014

Appointment of Robert James Scott as a secretary

View PDF (2 pages)

30/04/2014

Termination of appointment of Taguma Ngondonga as a secretary

View PDF (1 pages)

29/04/2014

Resolutions

View PDF (3 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 (6 pages)

21/01/2014

Termination of appointment of Andrew Strong as a director

View PDF (1 pages)

21/01/2014

Appointment of Robert James Scott as a director

View PDF (2 pages)

21/01/2014

Appointment of Christopher Trevor Peter Jansen as a director

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Andrew Jonathan Peter Strong on 2013-12-01

View PDF (2 pages)

25/10/2013

Full accounts made up to 2013-01-31

View PDF (9 pages)

11/10/2013

Termination of appointment of Stuart Howard as a director

View PDF (1 pages)

09/07/2013

Registration of charge 024133210005

View PDF (90 pages)

03/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

19/06/2013

Resolutions

View PDF (4 pages)

18/06/2013

Resolutions

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 (5 pages)

15/11/2012

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

View PDF (2 pages)

15/10/2012

Full accounts made up to 2012-01-31

View PDF (9 pages)

24/08/2012

Appointment of Taguma Ngondonga as a secretary

View PDF (2 pages)

21/08/2012

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 (5 pages)

14/10/2011

Full accounts made up to 2011-01-31

View PDF (8 pages)

04/02/2011

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

View PDF (5 pages)

03/09/2010

Full accounts made up to 2010-01-31

View PDF (8 pages)

16/04/2010

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)

09/02/2010

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

View PDF (5 pages)

20/11/2009

Full accounts made up to 2009-01-31

View PDF (8 pages)

11/02/2009

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

View PDF (3 pages)

10/02/2009

Location of register of members (non legible)

View PDF (1 pages)

01/12/2008

Full accounts made up to 2008-01-31

View PDF (10 pages)

29/02/2008

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

View PDF (3 pages)

08/01/2008

Auditor's resignation

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (10 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

21/12/2007

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

View PDF (1 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

07/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

24/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

09/03/2007

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

View PDF (7 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (12 pages)

17/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

16/03/2006

Resolutions

View PDF (5 pages)

03/03/2006

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

View PDF (7 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

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

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/03/2005

Location of register of members

View PDF (1 pages)

24/02/2005

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

View PDF (5 pages)

24/02/2005

Location of register of members

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (3 pages)

24/02/2005

Director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (3 pages)

18/11/2004

Miscellaneous

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (6 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Declaration of assistance for shares acquisition

View PDF (7 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)

15/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

08/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

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

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (1 pages)

16/01/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/05/2003

Auditor's resignation

View PDF (2 pages)

06/03/2003

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

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/04/2002

Location of register of members

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (3 pages)

26/03/2002

New director appointed

View PDF (3 pages)

26/03/2002

New director appointed

View PDF (3 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

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

View PDF (6 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

14/09/2001

Registered office changed on 14/09/01 from: norfolk house priestley road basingstoke hampshire RG24 9NY

View PDF (1 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

02/03/2001

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

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/09/2000

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

View PDF (7 pages)

04/07/2000

New director appointed

View PDF (2 pages)

27/01/2000

Location of register of members

View PDF (1 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/09/1999

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

View PDF (10 pages)

07/09/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

27/10/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

07/09/1998

Secretary's particulars changed

View PDF (1 pages)

25/08/1998

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

View PDF (9 pages)

17/08/1998

Auditor's resignation

View PDF (2 pages)

14/08/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

Secretary's particulars changed

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

02/11/1997

Director resigned

View PDF (1 pages)

28/10/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

23/10/1997

Resolutions

View PDF (16 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

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

View PDF (13 pages)

22/07/1997

Director's particulars changed

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (3 pages)

13/12/1996

Memorandum and Articles of Association

View PDF (15 pages)

13/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Director resigned

View PDF (1 pages)

02/09/1996

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

View PDF (14 pages)

02/09/1996

Director's particulars changed

View PDF (1 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (1 pages)

30/01/1996

Director resigned

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (1 pages)

31/10/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

06/09/1995

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

View PDF (28 pages)

18/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

Director resigned

View PDF (0 pages)

08/01/1995

Ad 01/01/95--------- £ si 31771@1=31771 £ ic 21517714/21549485

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

27/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

23/08/1994

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

View PDF (0 pages)

29/07/1994

Director resigned

View PDF (0 pages)

20/06/1994

Ad 01/06/94--------- £ si 2400@1=2400 £ ic 21515314/21517714

View PDF (0 pages)

07/06/1994

Ad 23/05/94--------- £ si 22857@1=22857 £ ic 21492457/21515314

View PDF (0 pages)

07/06/1994

Ad 23/05/94--------- £ si 9600@1=9600 £ ic 21482857/21492457

View PDF (0 pages)

09/05/1994

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

View PDF (0 pages)

03/05/1994

Ad 11/04/94--------- £ si 17143@1=17143 £ ic 21465714/21482857

View PDF (0 pages)

23/03/1994

New director appointed

View PDF (0 pages)

16/03/1994

Director resigned

View PDF (0 pages)

22/12/1993

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

View PDF (0 pages)

17/11/1993

Ad 07/10/93-19/10/93 £ si 53714@1=53714 £ ic 21412000/21465714

View PDF (0 pages)

21/10/1993

New director appointed

View PDF (0 pages)

13/10/1993

Full accounts made up to 1992-12-31

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12/10/1993

Director resigned

View PDF (0 pages)

12/10/1993

Director resigned

View PDF (0 pages)

12/10/1993

New director appointed

View PDF (0 pages)

26/07/1993

Director resigned

View PDF (0 pages)

24/06/1993

Ad 15/04/93--------- £ si 2400@1=2400 £ ic 21409600/21412000

View PDF (0 pages)

24/06/1993

Ad 15/04/93--------- £ si 9600@1=9600 £ ic 21400000/21409600

View PDF (0 pages)

25/04/1993

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

View PDF (0 pages)

14/10/1992

Full group accounts made up to 1991-12-31

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07/09/1992

Director's particulars changed

View PDF (0 pages)

02/09/1992

New director appointed

View PDF (0 pages)

26/08/1992

Director resigned

View PDF (0 pages)

11/08/1992

Director resigned;new director appointed

View PDF (0 pages)

26/04/1992

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

View PDF (0 pages)

02/01/1992

Resolutions

View PDF (0 pages)

02/01/1992

Resolutions

View PDF (0 pages)

02/01/1992

Resolutions

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

25/10/1991

Director resigned

View PDF (0 pages)

19/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

10/05/1991

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

View PDF (0 pages)

04/03/1991

Director's particulars changed

View PDF (0 pages)

05/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/10/1990

Director's particulars changed

View PDF (0 pages)

30/07/1990

Certificate of reduction of share premium

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30/07/1990

Reduction of iss capital and minute (oc)

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06/07/1990

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

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02/07/1990

Resolutions

View PDF (0 pages)

13/06/1990

Director's particulars changed

View PDF (0 pages)

15/05/1990

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

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15/05/1990

New secretary appointed

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15/05/1990

Secretary resigned

View PDF (0 pages)

25/04/1990

Director's particulars changed

View PDF (0 pages)

25/04/1990

Director's particulars changed

View PDF (0 pages)

25/04/1990

Director's particulars changed

View PDF (0 pages)

23/04/1990

Director's particulars changed

View PDF (0 pages)

19/04/1990

Resolutions

View PDF (7 pages)

21/02/1990

Ad 01/01/90--------- £ si 5136000@1=5136000 £ ic 16264000/21400000

View PDF (0 pages)

21/02/1990

Ad 29/12/89--------- £ si 15725900@1=15725900 £ ic 538100/16264000

View PDF (0 pages)

21/02/1990

Ad 22/12/89--------- £ si 538000@1=538000 £ ic 100/538100

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21/02/1990

Nc inc already adjusted 22/12/89

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21/02/1990

Resolutions

View PDF (0 pages)

21/02/1990

Resolutions

View PDF (0 pages)

21/02/1990

Resolutions

View PDF (0 pages)

07/02/1990

New director appointed

View PDF (0 pages)

22/01/1990

Resolutions

View PDF (0 pages)

21/01/1990

New director appointed

View PDF (0 pages)

20/01/1990

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

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17/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

Director resigned

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

Ad 18/12/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

27/10/1989

Memorandum and Articles of Association

View PDF (9 pages)

20/10/1989

New director appointed

View PDF (0 pages)

13/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/10/1989

Certificate of change of name

View PDF (2 pages)

10/10/1989

Registered office changed on 10/10/89 from: watling house 35-37 cannon street london EC4M 5SD

View PDF (0 pages)

10/10/1989

Resolutions

View PDF (5 pages)

10/10/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

07/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/08/1989

Miscellaneous

View PDF (1 pages)

14/08/1989

Incorporation

View PDF (11 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

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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
Wood, Gregory Mark	Director	07/03/1994 - 30/10/1996	100
Huggins, Mark	Director	14/12/2014 - 29/09/2015	23
Jansen, Christopher Trevor Peter	Director	05/01/2014 - 30/08/2014	30
CENTRICA SECRETARIES LIMITED	Corporate Secretary	31/12/2001 - 29/09/2004	109
Chinn, Trevor Edwin	Director	29/09/2004 - 17/01/2005	32

Persons with Significant Control

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

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Description

About AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 14/08/1989 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 AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED?

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED is currently Active. It was registered on 14/08/1989 .

Where is AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED located?

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

What does AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED do?

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

What is the latest filing for AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED?

The latest filing was on 02/09/2025: Accounts for a dormant company made up to 2025-01-31.