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AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

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

This company is commonly known as Automobile Association Insurance Services Limited. The company was founded 34 years ago and was given the registration number 02414212. 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 66220 - Activities of insurance agents and brokers.

Company Information

Name:AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
Company Number:02414212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

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, England, RG21 4EA

Director08 August 2014Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director28 September 2023Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director17 January 2022Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director01 March 2022Active
62 Hazel Close, Whitton, Twickenham, TW2 7NR

Secretary23 September 1999Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Secretary09 May 2018Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

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

Secretary13 October 1997Active
28 Cumberland Road, Kew, Richmond, TW9 3HQ

Secretary14 January 1998Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary31 July 2013Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Secretary02 July 2018Active
Fanum House, Basing View, Basingstoke, RG21 4EA

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

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

Secretary-Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary17 August 2012Active
Freemantle, King Lane, Over Wallop, SO20 8JE

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, England, RG21 4EA

Director16 November 2008Active
6 Coach House Gardens, Elvetham Road, Fleet, GU51 4QX

Director-Active
Riverside House, Priory Lane, Frensham, GU10 3DW

Director14 March 2002Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Director19 December 2019Active
Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

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

Director23 September 1999Active
64 Blakes Quay, Gas Works Road, Reading, RG1 3EN

Director08 November 2004Active
Outlands Upper Warren Avenue, Caversham Heights, Reading, RG4 7EB

Director14 March 2002Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director28 May 2015Active
1 Cranesfield, Sherborne St John, Basingstoke, RG24 9LN

Director08 February 1993Active
Flat 4, 26-27 Medway Street Westminster, London, SW1P 2BD

Director08 November 2004Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Director15 June 2020Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director07 January 2008Active
Kingfisher Farm, Barthomley Road Mildale, Audley, ST7 8HT

Director08 November 2004Active
15 Couching Street, Watlington, OX49 5QF

Director08 November 2004Active

People with Significant Control

Aa Corporation 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Officers

Appoint person director company with name date.

Download
2023-10-11Officers

Termination director company with name termination date.

Download
2023-07-03Accounts

Accounts with accounts type full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-06-30Accounts

Accounts with accounts type full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2022-02-17Officers

Appoint person director company with name date.

Download
2021-11-29Officers

Appoint person director company with name date.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-10-13Officers

Appoint person secretary company with name date.

Download
2021-07-15Accounts

Accounts with accounts type full.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-29Officers

Termination secretary company with name termination date.

Download
2021-04-19Officers

Appoint person director company with name date.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-09-25Officers

Second filing of director appointment with name.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-06-26Officers

Appoint person director company with name date.

Download

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