AA FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AA FINANCIAL SERVICES LIMITED
COMPANY NUMBER
00912211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/1967
(57 years and 4 months old)
WEBSITE
www.theaa.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
10/04/1996
16/10/2000
AA COMMERCIAL INSURANCE SERVICES LIMITED
View all previous names
HAMPSHIRE
RG21 4HG
Telephone: 0800605030
TPS: No
Fanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Telephone: 5448866
Level 3, Plant
Basing View
Basingstoke
Hampshire RG21 4HG
RG21 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| AA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Briony Jennifer Horvath (920185711) has left the board |
| 18/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/04/1992 - Present (32 years and 8 months) Born in Apr 1942 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
09/04/1992 - 03/09/1998 (6 years and 4 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
09/04/1992 - 24/05/1994 (2 years and 1 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Briony Jennifer Horvath (920185711) has left the board |
| 18/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | James Edward Fairclough (917210596) has left the board |
| 11/01/2023 | New Board Member Briony Jennifer Horvath (920185711) Appointed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Joseph Augustus Park (926439413) Appointed |
| 17/03/2022 | David Patrick Coughlan (918163204) has left the board |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 14/10/2021 | New Company Secretary James Edward Cox (928824033) Appointed |
| 05/09/2020 | New Accounts filed |
| 07/08/2020 | Simon John Breakwell (917984882) has left the board |
| 07/08/2020 | New Board Member David Patrick Coughlan (918163204) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | Lewis David Miles (924905353) has left the board |
| 09/11/2019 | New Accounts filed |
| 22/10/2019 | David Richard Searle (926275154) has left the board |
| 04/10/2019 | New Board Member David Richard Searle (926275154) Appointed |
| 04/10/2019 | David Searle (924724050) has left the board |
| 23/08/2019 | Simon John Breakwell (926132849) has left the board |
| 23/08/2019 | New Board Member Simon John Breakwell (917984882) Appointed |
| 15/08/2019 | New Board Member James Edward Fairclough (917210596) Appointed |
| 13/08/2019 | New Board Member Simon John Breakwell (926132849) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/02/2019 | Catherine Marie Free (924593769) has left the board |
| 14/02/2019 | New Company Secretary Nadia Hoosen (925527978) Appointed |
| 09/11/2018 | New Accounts filed |
| 06/09/2018 | Gregory Laurence Price (917299910) has left the board |
| 06/08/2018 | New Board Member Lewis David Miles (924905353) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member David Searle (924724050) Appointed |
| 12/06/2018 | Michael Samuel Lloyd (919117884) has left the board |
| 03/05/2018 | New Company Secretary Catherine Marie Hammond (924593769) Appointed |
| 03/05/2018 | Mark Falcon Millar (919087552) has left the board |
| 04/08/2017 | New Accounts filed |
| 09/07/2017 | Michael Johnson (915981280) has left the board |
| 09/07/2017 | New Board Member Gregory Laurence Price (917299910) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 15/06/2016 | Gillian Pritchard (920808650) has left the board |
| 26/05/2016 | Robert David MacKenzie (904374797) has left the board |
| 17/05/2016 | Robert James Scott (910400082) has left the board |
| 16/05/2016 | New Board Member Gillian Pritchard (920808650) Appointed |
| 30/03/2016 | New Confirmation Statement filed |
| 24/12/2015 | Martin Andrew Clarke (912105356) has left the board |
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