AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02414212

Incorporation date

17/08/1989

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1989)

05/07/2025

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

View PDF (3 pages)

04/07/2025

Director's details changed for Janet Connor on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Joseph Augustus Park on 2022-08-22

View PDF (2 pages)

04/07/2025

Director's details changed for Harjeet Johal on 2025-07-04

View PDF (2 pages)

20/06/2025

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

View PDF (2 pages)

09/06/2025

Full accounts made up to 2025-01-31

View PDF (30 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)

30/07/2024

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

View PDF (3 pages)

24/06/2024

Full accounts made up to 2024-01-31

View PDF (27 pages)

12/10/2023

Appointment of Harjeet Johal as a director on 2023-09-28

View PDF (2 pages)

11/10/2023

Termination of appointment of Dean Christopher Keeling as a director on 2023-09-28

View PDF (1 pages)

03/07/2023

Full accounts made up to 2023-01-31

View PDF (28 pages)

21/06/2023

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

View PDF (3 pages)

01/12/2022

Termination of appointment of Cathryn Elizabeth Riley as a director on 2022-11-30

View PDF (1 pages)

30/06/2022

Full accounts made up to 2022-01-31

View PDF (28 pages)

22/06/2022

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

View PDF (3 pages)

09/06/2022

Appointment of Mr David Frederick Swiffen Rogers as a director on 2022-03-01

View PDF (2 pages)

15/03/2022

Termination of appointment of David Patrick Coughlan as a director on 2022-03-15

View PDF (1 pages)

28/02/2022

Termination of appointment of Philip Mark Bunker as a director on 2022-02-28

View PDF (1 pages)

17/02/2022

Appointment of Mr Joseph Augustus Park as a director on 2022-01-17

View PDF (2 pages)

29/11/2021

Appointment of Mr Dean Christopher Keeling as a director on 2021-11-10

View PDF (2 pages)

04/11/2021

Termination of appointment of Gareth Robert Kirkwood as a director on 2021-10-29

View PDF (1 pages)

13/10/2021

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

View PDF (2 pages)

15/07/2021

Full accounts made up to 2021-01-31

View PDF (28 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Timothy Victor Holliday as a director on 2021-05-31

View PDF (1 pages)

29/06/2021

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

View PDF (1 pages)

19/04/2021

Appointment of Ms Cathryn Elizabeth Riley as a director on 2021-04-01

View PDF (2 pages)

11/11/2020

Director's details changed for Mrs Janet Connor on 2020-08-24

View PDF (2 pages)

25/09/2020

Second filing for the appointment of David Coughlan as a director

View PDF (6 pages)

02/09/2020

Full accounts made up to 2020-01-31

View PDF (24 pages)

31/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

09/07/2020

Director's details changed for Mr Gareth Robert Kirkwood on 2020-07-06

View PDF (2 pages)

26/06/2020

Appointment of David Coughlan as a director on 2020-06-15

View PDF (2 pages)

10/06/2020

Termination of appointment of David William Smith as a director on 2020-05-31

View PDF (1 pages)

09/01/2020

Appointment of Mr Philip Mark Bunker as a director on 2019-12-19

View PDF (2 pages)

19/11/2019

Director's details changed for Mrs Janet Connor on 2019-11-19

View PDF (2 pages)

22/08/2019

Full accounts made up to 2019-01-31

View PDF (25 pages)

19/07/2019

Termination of appointment of Jonathan Caldwell Roe as a director on 2019-06-28

View PDF (1 pages)

27/06/2019

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

View PDF (3 pages)

09/08/2018

Appointment of Dr Timothy Victor Holliday as a director on 2018-08-01

View PDF (2 pages)

03/08/2018

Termination of appointment of Martin Andrew Clarke as a director on 2018-07-20

View PDF (1 pages)

02/08/2018

Appointment of Mr Gareth Robert Kirkwood as a director on 2018-07-30

View PDF (2 pages)

13/07/2018

Full accounts made up to 2018-01-31

View PDF (24 pages)

12/07/2018

Termination of appointment of Martin Andrew Clarke as a secretary on 2018-07-02

View PDF (1 pages)

12/07/2018

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

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

29/06/2018

Termination of appointment of Cathryn Elizabeth Riley as a director on 2018-06-18

View PDF (1 pages)

15/06/2018

Termination of appointment of Michael Samuel Lloyd as a director on 2018-05-25

View PDF (1 pages)

17/05/2018

Appointment of Dr Martin Andrew Clarke as a secretary on 2018-05-09

View PDF (2 pages)

01/05/2018

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

View PDF (1 pages)

06/03/2018

Director's details changed for Cathryn Elizabeth Riley on 2018-03-06

View PDF (2 pages)

05/07/2017

Full accounts made up to 2017-01-31

View PDF (23 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

01/06/2017

Termination of appointment of Oliver James Kunc as a director on 2017-05-31

View PDF (1 pages)

06/03/2017

Director's details changed for Mr Jonathan Caldwell Roe on 2016-03-13

View PDF (2 pages)

07/02/2017

Termination of appointment of Robert David Mackenzie as a director on 2017-01-17

View PDF (1 pages)

14/12/2016

Resolutions

View PDF (4 pages)

09/08/2016

Appointment of David William Smith as a director on 2016-07-12

View PDF (2 pages)

18/07/2016

Full accounts made up to 2016-01-31

View PDF (22 pages)

08/07/2016

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

View PDF (8 pages)

19/04/2016

Termination of appointment of Ashok Kumar Gupta as a director on 2016-03-31

View PDF (1 pages)

01/03/2016

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

View PDF (11 pages)

23/07/2015

Termination of appointment of Peter Robson as a director on 2015-05-31

View PDF (1 pages)

08/07/2015

Full accounts made up to 2015-01-31

View PDF (20 pages)

01/06/2015

Appointment of Mr Martin Andrew Clarke as a director on 2015-05-28

View PDF (2 pages)

24/04/2015

Appointment of Mr Michael Samuel Lloyd as a director on 2015-03-18

View PDF (2 pages)

14/04/2015

Appointment of Mr Robert David Mackenzie as a director on 2015-03-09

View PDF (2 pages)

03/03/2015

Director's details changed for Mr Jonathan Caldwell Roe on 2015-02-25

View PDF (2 pages)

12/02/2015

Appointment of British Cathryn Elizabeth Riley as a director on 2015-01-20

View PDF (2 pages)

05/02/2015

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

View PDF (8 pages)

13/01/2015

Termination of appointment of Michael Andrew Cutbill as a director on 2014-12-31

View PDF (1 pages)

22/12/2014

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

View PDF (1 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 Simon David George Douglas as a director on 2014-08-31

View PDF (1 pages)

10/09/2014

Appointment of Oliver James Kunc as a director on 2014-08-08

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)

10/09/2014

Appointment of Janet Connor as a director on 2014-08-08

View PDF (2 pages)

30/06/2014

Accounts made up to 2014-01-31

View PDF (19 pages)

19/06/2014

Termination of appointment of John Goodsell as a director

View PDF (1 pages)

19/06/2014

Termination of appointment of Stuart Howard as a director

View PDF (1 pages)

30/04/2014

Appointment of Robert James Scott as a secretary

View PDF (2 pages)

30/04/2014

Termination of appointment of Victoria Haynes as a secretary

View PDF (1 pages)

29/04/2014

Resolutions

View PDF (3 pages)

11/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (11 pages)

27/01/2014

Director's details changed for Mr Stuart Michael Howard on 2014-01-27

View PDF (2 pages)

21/01/2014

Termination of appointment of Andrew Strong as a director

View PDF (1 pages)

21/01/2014

Appointment of Christopher Trevor Peter Jansen as a director

View PDF (2 pages)

03/01/2014

Director's details changed for John Andrew Goodsell on 2014-01-01

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

Accounts made up to 2013-01-31

View PDF (20 pages)

11/10/2013

Appointment of Mr Stuart Michael Howard as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Stuart Howard as a director

View PDF (1 pages)

08/08/2013

Termination of appointment of William Treen as a director

View PDF (1 pages)

07/08/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

01/08/2013

Termination of appointment of Andrew Stringer as a secretary

View PDF (1 pages)

01/08/2013

Appointment of Victoria Haynes as a secretary

View PDF (2 pages)

09/07/2013

Registration of charge 024142120009

View PDF (90 pages)

19/06/2013

Resolutions

View PDF (4 pages)

18/06/2013

Resolutions

View PDF (4 pages)

25/03/2013

Appointment of Mr Ashok Kumar Gupta as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr Jonathan Caldwell Roe as a director

View PDF (2 pages)

05/02/2013

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

View PDF (11 pages)

15/11/2012

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

View PDF (2 pages)

15/10/2012

Accounts made up to 2012-01-31

View PDF (19 pages)

31/08/2012

Secretary's details changed for Andrew Paul Stringer on 2012-08-17

View PDF (2 pages)

22/08/2012

Appointment of Andrew Paul Stringer 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 (11 pages)

17/10/2011

Accounts made up to 2011-01-31

View PDF (17 pages)

04/02/2011

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

View PDF (11 pages)

03/09/2010

Accounts made up to 2010-01-31

View PDF (16 pages)

27/08/2010

Director's details changed for Peter Robson on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Mr. William Raymond Treen on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Michael Andrew Cutbill on 2009-10-01

View PDF (2 pages)

16/04/2010

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

View PDF (2 pages)

16/04/2010

Director's details changed for Andrew Kenneth Boland on 2009-10-01

View PDF (2 pages)

16/04/2010

Director's details changed for Simon David George Douglas 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 (8 pages)

12/11/2009

Director's details changed for Simon David George Douglas on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Simon David George Douglas on 2009-10-01

View PDF (2 pages)

08/09/2009

Accounts made up to 2009-01-31

View PDF (16 pages)

08/06/2009

Director appointed peter robson

View PDF (1 pages)

30/03/2009

Director's change of particulars / simon douglas / 01/01/2009

View PDF (1 pages)

09/02/2009

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

View PDF (5 pages)

11/12/2008

Director appointed william raymond treen

View PDF (1 pages)

03/12/2008

Accounts made up to 2008-01-31

View PDF (18 pages)

18/11/2008

Director appointed andrew kenneth boland

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (1 pages)

06/10/2008

Appointment terminated director dennis holt

View PDF (1 pages)

29/02/2008

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

View PDF (5 pages)

28/02/2008

Registered office changed on 28/02/2008 from farum house basing view basingstoke hampshire RG21 4EA

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

Auditor's resignation

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

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)

07/12/2007

Declaration of assistance for shares acquisition

View PDF (20 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)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

21/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

21/06/2007

Declaration of assistance for shares acquisition

View PDF (12 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 (10 pages)

27/10/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (12 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/03/2006

Declaration of assistance for shares acquisition

View PDF (40 pages)

16/03/2006

Resolutions

View PDF (6 pages)

06/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

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

View PDF (10 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2005

Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (3 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Accounts made up to 2004-12-31

View PDF (18 pages)

19/05/2005

New director appointed

View PDF (3 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

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

View PDF (8 pages)

24/02/2005

Location of register of members

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (4 pages)

30/11/2004

New director appointed

View PDF (3 pages)

29/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (3 pages)

19/11/2004

New director appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (3 pages)

19/11/2004

New director appointed

View PDF (3 pages)

19/11/2004

New director appointed

View PDF (3 pages)

19/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

Director resigned

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)

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 (13 pages)

22/06/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2004

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

View PDF (3 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (1 pages)

16/01/2004

Director resigned

View PDF (1 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (20 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

Accounts made up to 2001-12-31

View PDF (21 pages)

16/04/2002

Location of register of members

View PDF (1 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)

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)

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)

05/10/2001

Registered office changed on 05/10/01 from: norfolk house priestley road basingstoke hampshire RG24 9NY

View PDF (1 pages)

13/07/2001

Accounts made up to 2000-12-31

View PDF (17 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)

20/01/2001

Memorandum and Articles of Association

View PDF (8 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (18 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

Accounts made up to 1998-12-31

View PDF (17 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)

07/09/1999

Director resigned

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

New director appointed

View PDF (2 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

28/10/1998

Accounts made up to 1997-12-31

View PDF (15 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 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 (8 pages)

17/08/1998

Auditor's resignation

View PDF (2 pages)

14/08/1998

Auditor's resignation

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)

28/10/1997

Accounts made up to 1996-12-31

View PDF (17 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 (7 pages)

22/07/1997

Director's particulars changed

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Accounts made up to 1995-12-31

View PDF (18 pages)

20/08/1996

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

View PDF (9 pages)

03/06/1996

Director resigned

View PDF (1 pages)

21/04/1996

New director appointed

View PDF (2 pages)

19/04/1996

Director's particulars changed

View PDF (1 pages)

12/04/1996

Director resigned

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (1 pages)

30/01/1996

Director resigned

View PDF (1 pages)

21/11/1995

New director appointed

View PDF (4 pages)

09/11/1995

New director appointed

View PDF (4 pages)

07/11/1995

Director resigned

View PDF (0 pages)

07/11/1995

Director resigned

View PDF (0 pages)

31/10/1995

Accounts made up to 1994-12-31

View PDF (17 pages)

31/08/1995

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

View PDF (16 pages)

27/07/1995

Director resigned

View PDF (4 pages)

15/03/1995

New director appointed

View PDF (3 pages)

18/01/1995

New director appointed

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

22/11/1994

Director resigned

View PDF (0 pages)

27/10/1994

Accounts made up to 1993-12-31

View PDF (18 pages)

24/10/1994

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)

07/06/1994

Director resigned

View PDF (0 pages)

03/05/1994

Return made up to 06/04/94; full list of members

View PDF (0 pages)

24/03/1994

New director appointed

View PDF (0 pages)

17/03/1994

Director resigned

View PDF (0 pages)

02/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1993

Registered office changed on 23/12/93 from: fanum house basingstoke hampshire RG21 2EA

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14/10/1993

Accounts made up to 1992-12-31

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27/07/1993

Director resigned

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25/04/1993

Return made up to 06/04/93; full list of members

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24/02/1993

Particulars of mortgage/charge

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24/02/1993

New director appointed

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19/02/1993

New director appointed

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14/10/1992

Accounts made up to 1991-12-31

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26/04/1992

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

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13/04/1992

Director resigned

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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30/07/1991

Accounts made up to 1990-12-31

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22/07/1991

Particulars of mortgage/charge

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11/05/1991

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

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05/03/1991

Director's particulars changed

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20/12/1990

Director's particulars changed

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08/10/1990

Accounts made up to 1989-12-31

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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

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23/04/1990

Director's particulars changed

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22/02/1990

Ad 29/12/89--------- £ si 18999900@1=18999900 £ ic 100/19000000

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21/02/1990

Resolutions

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21/02/1990

Resolutions

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21/02/1990

£ nc 100/20000000 28/12/89

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02/02/1990

Director resigned

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22/01/1990

Resolutions

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20/01/1990

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

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16/01/1990

New director appointed

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15/01/1990

New director appointed

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15/01/1990

New director appointed

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15/01/1990

New director appointed

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15/01/1990

New director appointed

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09/01/1990

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

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02/01/1990

Certificate of change of name

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13/10/1989

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

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04/10/1989

Registered office changed on 04/10/89 from: watling house 35/37 cannon street london EC4M 5SD

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04/10/1989

Memorandum and Articles of Association

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04/10/1989

Resolutions

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04/10/1989

Accounting reference date notified as 31/12

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06/09/1989

Secretary resigned;new secretary appointed

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17/08/1989

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

31/01/2025

Next confirmation date

21/06/2026

Last change occurred

31/01/2025

Accounts

Full

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
Salmon, Clare Leslie	Director	31/12/2003 - 29/09/2004	21
Wood, Gregory Mark	Director	07/03/1994 - 19/05/1994	100
Kirkwood, Gareth Robert	Director	29/07/2018 - 28/10/2021	111
Mackenzie, Robert David	Director	08/03/2015 - 16/01/2017	70
Lloyd, Michael Samuel	Director	17/03/2015 - 24/05/2018	24

Persons with Significant Control

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Description

About AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 17/08/1989 with the registered office located at Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG. There are currently 5 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 LIMITED?

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED is currently Active. It was registered on 17/08/1989 .

Where is AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED located?

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

What does AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED do?

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

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

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-21 with no updates.