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AA PENSION FUNDING GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa Pension Funding Gp Limited. The company was founded 10 years ago and was given the registration number SC460990. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:AA PENSION FUNDING GP LIMITED
Company Number:SC460990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Secretary01 October 2021Active
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Director15 November 2021Active
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Director01 August 2019Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Secretary17 April 2018Active
Enbrook Park, Sandgate, Folkestone, England, CT20 3SE

Secretary08 October 2013Active
20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Secretary30 January 2019Active
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA

Secretary08 September 2014Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Secretary22 April 2014Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary08 October 2013Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director08 October 2013Active
20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director13 February 2020Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director08 October 2013Active
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA

Director03 July 2017Active
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA

Director16 December 2014Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director30 April 2016Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Director06 January 2014Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director23 August 2017Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director08 October 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director08 October 2013Active

People with Significant Control

Automobile Association Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fanum House, Basing View, Basingstoke, England, RG21 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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