This company is commonly known as Automobile Association Holdings Limited. The company was founded 27 years ago and was given the registration number 03237629. The firm's registered office is in BASINGSTOKE. You can find them at Fanum House, Basing View, Basingstoke, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | AUTOMOBILE ASSOCIATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03237629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1996 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fanum House, Basing View, Basingstoke, RG21 4EA | Secretary | 01 October 2021 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 15 November 2021 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 03 July 2017 | Active |
| 19 St Davids Drive, Englefield Green, TW20 0BA | Secretary | 23 September 1999 | Active |
| Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE | Secretary | 14 December 2007 | Active |
| The Old Power House, Marlston, Thatcham, RG18 9UL | Secretary | 10 June 1997 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Secretary | 17 April 2018 | Active |
| 38 Bunbury Way, Epsom, KT17 4JP | Secretary | 23 September 1999 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Secretary | 30 January 2019 | Active |
| Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA | Secretary | 08 September 2014 | Active |
| Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA | Secretary | 17 August 2012 | Active |
| 4 Lynwood Gardens, Hook, RG27 9DT | Secretary | 08 June 1999 | Active |
| Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA | Secretary | 22 April 2014 | Active |
| 2 Worcester Crescent, Bristol, BS8 3JA | Secretary | 08 August 1996 | Active |
| 2 Oak Tree Cottage, Brick Hill, Chobham, GU24 8TG | Secretary | 01 June 2005 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 11 September 2000 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 30 September 2004 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 20 November 2000 | Active |
| Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA | Director | 01 May 2013 | Active |
| Riverside House, Priory Lane, Frensham, GU10 3DW | Director | 14 March 2002 | Active |
| Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ | Director | 30 October 2004 | Active |
| Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AH | Director | 23 September 1999 | Active |
| Outlands Upper Warren Avenue, Caversham Heights, Reading, RG4 7EB | Director | 14 March 2002 | Active |
| 4 Highcroft, Minchinhampton, Stroud, GL6 9BJ | Director | 10 June 1997 | Active |
| Fanum House, Basing View, Basingstoke, RG21 4EA | Director | 13 February 2020 | Active |
| Green Farm, Stoke Road, Stoke Orchard, Cheltenham, GL52 7RY | Director | 10 June 1997 | Active |
| 26 Queens Acre, Kings Road, Windsor, SL4 2BE | Director | 23 September 1999 | Active |
| Manor Farm House, Goodworth Clatford, Andover, SP11 7HL | Director | 08 August 1996 | Active |
| 2 Enbrook Park, Folkestone, CT20 3SE | Director | 18 September 2007 | Active |
| Fanum House, Basing View, Basingstoke, England, RG21 4EA | Director | 15 December 2014 | Active |
| Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA | Director | 06 January 2014 | Active |
| Lisle House, Church Lane Easton, Winchester, SO21 1EH | Director | 08 August 1996 | Active |
| 25 Little Hayes Lane, Itchen Abbas, Winchester, SO21 1XA | Director | 08 August 1996 | Active |
| 17 Cliveden Place, London, SW1W 8LA | Director | 16 December 1996 | Active |
| Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA | Director | 30 September 2015 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-20 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-04 | Officers | Change person secretary company with change date. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
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