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AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

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

This company is commonly known as Automobile Association Insurance Services Holdings Limited. The company was founded 35 years ago and was given the registration number 02413321. 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.

Company Information

Name:AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
Company Number:02413321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanum House, Basing View, Basingstoke, RG21 4EA

Secretary01 October 2021Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director01 January 2023Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director14 April 2021Active
62 Hazel Close, Whitton, Twickenham, TW2 7NR

Secretary23 September 1999Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary18 September 2007Active
The Old Power House, Marlston, Thatcham, RG18 9UL

Secretary13 October 1997Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Secretary17 April 2018Active
28 Cumberland Road, Kew, Richmond, TW9 3HQ

Secretary14 January 1998Active
Fanum House, Basing View, Basingstoke, RG21 4EA

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

Secretary17 August 2012Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Secretary22 April 2014Active
2 Worcester Crescent, Bristol, BS8 3JA

Secretary-Active
2 Oak Tree Cottage, Brick Hill, Chobham, GU24 8TG

Secretary01 June 2005Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary01 January 2002Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary30 September 2004Active
Benwood Firgrove Road, Yateley, Camberley, GU17 7NH

Director-Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Director01 May 2013Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director25 July 2019Active
Riverside House, Priory Lane, Frensham, GU10 3DW

Director14 March 2002Active
Rosemary House Woodhurst Park, Oxted, RH8 9HA

Director16 July 1992Active
Rothiemurchus, Saint Cross Road, Winchester, SO23 9RX

Director-Active
Flat 29, 7 Princes Gate, London, SW7 1QL

Director30 September 2004Active
Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AH

Director23 September 1999Active
Outlands Upper Warren Avenue, Caversham Heights, Reading, RG4 7EB

Director14 March 2002Active
4 Highcroft, Minchinhampton, Stroud, GL6 9BJ

Director-Active
2 Broomfield Road, Kew, TW9 3HR

Director-Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director25 July 2019Active
Flat 12 53 Drayton Gardens, London, SW10 9RX

Director-Active
2 Beechwood Drive, Maidenhead, SL6 4NE

Director04 October 1993Active
4 Grovewood Close, Chorleywood, WD3 5PU

Director-Active
2 Enbrook Park, Folkestone, CT20 3SE

Director18 September 2007Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director15 December 2014Active
Oddyfields Cow Lane, Tring, HP23 5NS

Director-Active
55 The Willows, Highworth, Swindon, SN6 7PH

Director28 September 1994Active

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
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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