AUTOMOBILE ASSOCIATION SERVICES LIMITED

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AUTOMOBILE ASSOCIATION SERVICES LIMITED

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Key Data

Status

Active

Company No.

00086655

Incorporation date

29/11/1905

Size

Dormant

Contacts

Registered address

Registered address

Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HGCopy
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Latest events (Record since 29/11/1905)
dot icon19/09/2025
Accounts for a dormant company made up to 2025-01-31
dot icon03/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon20/06/2025
Change of details for Automobile Association Developments Limited as a person with significant control on 2024-11-01
dot icon01/11/2024
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
dot icon15/10/2024
Accounts for a dormant company made up to 2024-01-31
dot icon30/07/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon04/06/2024
Appointment of Mr Michael Wing as a director on 2024-05-29
dot icon04/06/2024
Termination of appointment of Marianne Neville as a director on 2024-05-29
dot icon20/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon17/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon26/09/2022
Appointment of Mr Thomas Owen Mackay as a director on 2022-09-26
dot icon22/09/2022
Termination of appointment of Gillian Pritchard as a director on 2022-08-10
dot icon22/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon15/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon13/10/2021
Appointment of Mr James Edward Cox as a secretary on 2021-10-01
dot icon01/07/2021
Confirmation statement made on 2021-06-20 with updates
dot icon29/06/2021
Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31
dot icon08/10/2020
Accounts for a dormant company made up to 2020-01-31
dot icon14/07/2020
Director's details changed for Ms Marianne Neville on 2020-07-14
dot icon08/07/2020
Confirmation statement made on 2020-06-20 with updates
dot icon03/07/2020
Notification of Automobile Association Developments Limited as a person with significant control on 2016-04-06
dot icon02/07/2020
Cessation of Aa Corporation Limited as a person with significant control on 2016-04-06
dot icon22/08/2019
Accounts for a dormant company made up to 2019-01-31
dot icon14/08/2019
Termination of appointment of Mark William Strickland as a director on 2019-08-01
dot icon27/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon13/02/2019
Termination of appointment of Catherine Free as a secretary on 2019-01-30
dot icon12/02/2019
Appointment of Ms Nadia Hoosen as a secretary on 2019-01-30
dot icon04/10/2018
Secretary's details changed for Mrs Catherine Hammond on 2018-05-06
dot icon12/07/2018
Accounts for a dormant company made up to 2018-01-31
dot icon03/07/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon03/05/2018
Appointment of Mr Mark William Strickland as a director on 2018-04-17
dot icon03/05/2018
Termination of appointment of Mark Falcon Millar as a director on 2018-04-17
dot icon10/07/2017
Appointment of Miss Marianne Neville as a director on 2017-07-03
dot icon05/07/2017
Accounts for a dormant company made up to 2017-01-31
dot icon21/06/2017
Confirmation statement made on 2017-06-21 with updates
dot icon03/11/2016
Accounts for a dormant company made up to 2016-01-31
dot icon22/06/2016
Annual return made up to 2016-06-09 no member list
dot icon16/05/2016
Director's details changed for Gillian Pritchard on 2016-04-30
dot icon13/05/2016
Termination of appointment of Robert James Scott as a director on 2016-04-30
dot icon12/05/2016
Appointment of Gillian Pritchard as a director on 2016-04-30
dot icon01/03/2016
Annual return made up to 2016-02-29 no member list
dot icon25/01/2016
Secretary's details changed for Mrs Catherine Zawada on 2016-01-21
dot icon01/09/2015
Accounts for a dormant company made up to 2015-01-31
dot icon26/08/2015
Appointment of Mrs Catherine Zawada as a secretary on 2015-08-05
dot icon26/08/2015
Termination of appointment of Taguma Ngondonga as a secretary on 2015-08-05
dot icon01/04/2015
Director's details changed for Mr Robert James Scott on 2015-03-20
dot icon05/02/2015
Annual return made up to 2015-02-01 no member list
dot icon22/12/2014
Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19
dot icon16/12/2014
Appointment of Mr Mark Falcon Millar as a director on 2014-12-16
dot icon30/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon22/08/2014
Director's details changed for Robert James Scott on 2014-08-08
dot icon06/03/2014
Director's details changed for Robert James Scott on 2014-02-02
dot icon10/02/2014
Annual return made up to 2014-02-01 no member list
dot icon13/11/2013
Termination of appointment of Andrew Strong as a director
dot icon13/11/2013
Appointment of Robert James Scott as a director
dot icon09/10/2013
Termination of appointment of Stuart Howard as a director
dot icon09/08/2013
Accounts for a dormant company made up to 2013-01-31
dot icon20/05/2013
Appointment of Andrew Kenneth Boland as a director
dot icon22/02/2013
Annual return made up to 2013-02-01 no member list
dot icon15/11/2012
Director's details changed for Andrew Jonathan Peter Strong on 2012-11-14
dot icon15/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon24/08/2012
Appointment of Taguma Ngondonga as a secretary
dot icon21/08/2012
Termination of appointment of John Davies as a secretary
dot icon24/02/2012
Annual return made up to 2012-02-01 no member list
dot icon25/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon04/02/2011
Annual return made up to 2011-02-01 no member list
dot icon25/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon16/04/2010
Director's details changed for Andrew Jonathan Peter Strong on 2009-10-01
dot icon16/04/2010
Secretary's details changed for John Davies on 2009-10-01
dot icon09/02/2010
Annual return made up to 2010-02-01 no member list
dot icon18/08/2009
Accounts for a dormant company made up to 2009-01-31
dot icon09/02/2009
Annual return made up to 01/02/09
dot icon12/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon08/04/2008
Annual return made up to 01/02/08
dot icon21/12/2007
New secretary appointed
dot icon21/12/2007
Secretary resigned
dot icon21/12/2007
Accounting reference date extended from 31/12/07 to 31/01/08
dot icon26/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon26/10/2007
New director appointed
dot icon26/10/2007
New director appointed
dot icon25/10/2007
Director resigned
dot icon25/10/2007
Director resigned
dot icon09/03/2007
Annual return made up to 01/02/07
dot icon01/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon03/03/2006
Annual return made up to 01/02/06
dot icon02/03/2006
Director's particulars changed
dot icon25/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon11/10/2005
Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW
dot icon20/06/2005
New secretary appointed
dot icon20/06/2005
Secretary resigned
dot icon24/02/2005
Annual return made up to 01/02/05
dot icon03/11/2004
New director appointed
dot icon31/10/2004
Director resigned
dot icon31/10/2004
Director resigned
dot icon31/10/2004
Director resigned
dot icon31/10/2004
Director resigned
dot icon19/10/2004
Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD
dot icon19/10/2004
New secretary appointed
dot icon19/10/2004
Secretary resigned
dot icon06/10/2004
New director appointed
dot icon08/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon02/03/2004
Annual return made up to 01/02/04
dot icon21/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon06/03/2003
Annual return made up to 01/02/03
dot icon28/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon04/07/2002
Director's particulars changed
dot icon01/03/2002
Annual return made up to 01/02/02
dot icon05/12/2001
Director's particulars changed
dot icon18/10/2001
Secretary's particulars changed
dot icon14/09/2001
Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
dot icon07/07/2001
Accounts for a dormant company made up to 2000-12-31
dot icon02/03/2001
Annual return made up to 01/02/01
dot icon08/01/2001
Secretary resigned
dot icon08/01/2001
Secretary resigned
dot icon08/01/2001
New secretary appointed
dot icon10/12/2000
New director appointed
dot icon31/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon18/08/2000
Annual return made up to 08/08/00
dot icon26/01/2000
Registered office changed on 26/01/00 from: norfolk house priestley road basingstoke hampshire RG24 9NY
dot icon13/12/1999
New secretary appointed
dot icon13/12/1999
Director resigned
dot icon13/12/1999
Director resigned
dot icon13/12/1999
Director resigned
dot icon13/12/1999
Secretary resigned
dot icon27/10/1999
New director appointed
dot icon27/10/1999
New director appointed
dot icon27/10/1999
New director appointed
dot icon27/10/1999
New director appointed
dot icon12/10/1999
New secretary appointed
dot icon08/09/1999
Annual return made up to 08/08/99
dot icon21/06/1999
Secretary resigned
dot icon28/05/1999
New director appointed
dot icon14/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon11/05/1999
New director appointed
dot icon11/05/1999
New director appointed
dot icon05/05/1999
Director resigned
dot icon05/05/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Director resigned
dot icon14/04/1999
Memorandum and Articles of Association
dot icon14/04/1999
Resolutions
dot icon03/03/1999
Director resigned
dot icon25/02/1999
Certificate of change of name
dot icon12/01/1999
Director resigned
dot icon02/11/1998
New director appointed
dot icon27/10/1998
Resolutions
dot icon27/10/1998
Resolutions
dot icon27/10/1998
Resolutions
dot icon07/09/1998
Secretary's particulars changed
dot icon03/09/1998
Annual return made up to 08/08/98
dot icon17/08/1998
Auditor's resignation
dot icon21/05/1998
Accounts for a dormant company made up to 1997-12-31
dot icon20/04/1998
Director resigned
dot icon11/03/1998
New director appointed
dot icon11/03/1998
Director resigned
dot icon29/01/1998
Secretary resigned
dot icon29/01/1998
New secretary appointed
dot icon29/01/1998
New director appointed
dot icon26/01/1998
Secretary's particulars changed
dot icon28/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon26/10/1997
New secretary appointed
dot icon12/10/1997
Director's particulars changed
dot icon09/09/1997
Annual return made up to 08/08/97
dot icon03/09/1997
Director's particulars changed
dot icon22/01/1997
Director resigned
dot icon11/12/1996
New director appointed
dot icon18/11/1996
Director resigned
dot icon12/11/1996
Director's particulars changed
dot icon12/11/1996
Director's particulars changed
dot icon12/11/1996
Director's particulars changed
dot icon29/10/1996
Full group accounts made up to 1995-12-31
dot icon04/09/1996
Annual return made up to 08/08/96
dot icon03/09/1996
New director appointed
dot icon20/08/1996
Accounts for a dormant company made up to 1995-12-31
dot icon20/08/1996
Director resigned
dot icon24/04/1996
Director's particulars changed
dot icon25/02/1996
Director resigned
dot icon22/02/1996
New director appointed
dot icon09/01/1996
Director's particulars changed
dot icon19/12/1995
Director resigned
dot icon31/08/1995
Annual return made up to 08/08/95
dot icon31/08/1995
Accounts for a dormant company made up to 1994-12-31
dot icon19/07/1995
New director appointed
dot icon13/07/1995
Director resigned
dot icon30/05/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Director resigned
dot icon30/09/1994
New director appointed
dot icon23/08/1994
Annual return made up to 08/08/94
dot icon25/05/1994
Annual return made up to 15/05/94
dot icon24/05/1994
Accounts for a dormant company made up to 1993-12-31
dot icon29/03/1994
New director appointed
dot icon22/12/1993
Registered office changed on 22/12/93 from: fanum house, basingstoke, hampshire, RG21 2EA.
dot icon20/12/1993
New director appointed
dot icon01/12/1993
Director resigned
dot icon13/10/1993
Accounts for a dormant company made up to 1992-12-31
dot icon26/07/1993
Director resigned
dot icon17/06/1993
Annual return made up to 15/05/93
dot icon26/05/1993
New director appointed
dot icon04/03/1993
Director resigned
dot icon11/11/1992
New director appointed
dot icon09/11/1992
Director resigned
dot icon08/09/1992
Director's particulars changed
dot icon04/08/1992
Director's particulars changed
dot icon03/06/1992
Accounts for a dormant company made up to 1991-12-31
dot icon01/06/1992
Annual return made up to 16/05/92
dot icon20/12/1991
New director appointed
dot icon29/10/1991
New director appointed
dot icon30/05/1991
Accounts for a dormant company made up to 1990-12-31
dot icon30/05/1991
Annual return made up to 16/05/91
dot icon16/01/1991
Director resigned
dot icon15/01/1991
Director resigned
dot icon15/01/1991
Director resigned
dot icon15/01/1991
Director resigned
dot icon02/10/1990
Director's particulars changed
dot icon28/06/1990
New director appointed
dot icon15/06/1990
Director's particulars changed
dot icon30/05/1990
Accounts for a dormant company made up to 1989-12-31
dot icon30/05/1990
Annual return made up to 16/05/90
dot icon15/05/1990
New secretary appointed
dot icon15/05/1990
Secretary resigned
dot icon25/04/1990
Director's particulars changed
dot icon25/04/1990
Director's particulars changed
dot icon25/04/1990
Director resigned
dot icon25/04/1990
New director appointed
dot icon19/01/1990
Director resigned
dot icon30/08/1989
Director's particulars changed
dot icon30/08/1989
New director appointed
dot icon20/07/1989
Director resigned
dot icon14/07/1989
Accounts for a dormant company made up to 1988-12-31
dot icon26/06/1989
Annual return made up to 25/05/89
dot icon17/02/1989
Secretary's particulars changed
dot icon25/10/1988
Director's particulars changed
dot icon25/10/1988
New director appointed
dot icon10/08/1988
Director's particulars changed
dot icon18/07/1988
New director appointed
dot icon28/06/1988
Director's particulars changed
dot icon15/06/1988
Accounts made up to 1987-12-31
dot icon15/06/1988
Annual return made up to 19/05/88
dot icon20/04/1988
New director appointed
dot icon11/03/1988
Director resigned
dot icon26/01/1988
Director's particulars changed
dot icon27/10/1987
New director appointed
dot icon10/09/1987
Director resigned
dot icon10/09/1987
New director appointed
dot icon03/09/1987
Director's particulars changed
dot icon03/09/1987
Director resigned
dot icon22/07/1987
Annual return made up to 30/05/87
dot icon22/07/1987
Accounts made up to 1986-12-31
dot icon18/04/1987
Director's particulars changed
dot icon11/04/1987
Director's particulars changed
dot icon27/03/1987
Director resigned
dot icon12/03/1987
Director's particulars changed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/11/1986
New director appointed
dot icon02/09/1986
Director's particulars changed
dot icon01/08/1986
New director appointed
dot icon23/07/1986
Annual return made up to 30/05/86
dot icon23/06/1986
Full accounts made up to 1985-12-31
dot icon11/06/1986
Director resigned
dot icon29/11/1905
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackay, Thomas Owen
Director
26/09/2022 - Present
79
CENTRICA SECRETARIES LIMITED
Corporate Secretary
02/01/2001 - 30/09/2004
109
Johnson, Peter David
Director
08/10/1992 - 17/02/1999
11
Parker, Timothy Charles
Director
30/09/2004 - 18/09/2007
92
Dawson, Ian Grant
Director
23/09/1999 - 30/09/2004
42

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AUTOMOBILE ASSOCIATION SERVICES LIMITED

AUTOMOBILE ASSOCIATION SERVICES LIMITED is an(a) Active company incorporated on 29/11/1905 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 SERVICES LIMITED?

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AUTOMOBILE ASSOCIATION SERVICES LIMITED is currently Active. It was registered on 29/11/1905 .

Where is AUTOMOBILE ASSOCIATION SERVICES LIMITED located?

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

What does AUTOMOBILE ASSOCIATION SERVICES LIMITED do?

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

What is the latest filing for AUTOMOBILE ASSOCIATION SERVICES LIMITED?

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The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2025-01-31.