AUTOMOBILE ASSOCIATION SERVICES LIMITED

Overview

Company Name	AUTOMOBILE ASSOCIATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00086655
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1905

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOMOBILE ASSOCIATION SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AUTOMOBILE ASSOCIATION SERVICES LIMITED located?

Registered Office Address	Level 3, Plant Basing View RG21 4HG Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of AUTOMOBILE ASSOCIATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THE AUTOMOBILE ASSOCIATION LIMITED	Nov 29, 1905	Nov 29, 1905

What are the latest accounts for AUTOMOBILE ASSOCIATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for AUTOMOBILE ASSOCIATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for AUTOMOBILE ASSOCIATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Change of details for Automobile Association Developments Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Nov 01, 2024	Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on Nov 01, 2024	1 pages	AD01

Oct 15, 2024	Accounts for a dormant company made up to Jan 31, 2024	3 pages	AA

Jul 30, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Termination of appointment of Marianne Neville as a director on May 29, 2024	1 pages	TM01

Jun 04, 2024	Appointment of Mr Michael Wing as a director on May 29, 2024	2 pages	AP01

Oct 20, 2023	Accounts for a dormant company made up to Jan 31, 2023	3 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Jan 31, 2022	3 pages	AA

Sep 26, 2022	Appointment of Mr Thomas Owen Mackay as a director on Sep 26, 2022	2 pages	AP01

Sep 22, 2022	Termination of appointment of Gillian Pritchard as a director on Aug 10, 2022	1 pages	TM01

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Accounts for a dormant company made up to Jan 31, 2021	3 pages	AA

Oct 13, 2021	Appointment of Mr James Edward Cox as a secretary on Oct 01, 2021	2 pages	AP03

Jul 01, 2021	Confirmation statement made on Jun 20, 2021 with updates	3 pages	CS01

Jun 29, 2021	Termination of appointment of Nadia Hoosen as a secretary on May 31, 2021	1 pages	TM02

Oct 08, 2020	Accounts for a dormant company made up to Jan 31, 2020	3 pages	AA

Jul 14, 2020	Director's details changed for Ms Marianne Neville on Jul 14, 2020	2 pages	CH01

Jul 08, 2020	Confirmation statement made on Jun 20, 2020 with updates	3 pages	CS01

Jul 03, 2020	Notification of Automobile Association Developments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 02, 2020	Cessation of Aa Corporation Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 22, 2019	Accounts for a dormant company made up to Jan 31, 2019	3 pages	AA

Aug 14, 2019	Termination of appointment of Mark William Strickland as a director on Aug 01, 2019	1 pages	TM01

Jun 27, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AUTOMOBILE ASSOCIATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, James Edward Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Oct 01, 2021		Secretary	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England					288282160001
MACKAY, Thomas Owen Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Sep 26, 2022		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	United Kingdom	British	1975-3	Chartered Accountant	225890880001
WING, Michael Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	May 29, 2024		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	United Kingdom	British	1975-4	Chartered Accountant	323683060001
CALDWELL, Lucy Elizabeth 19 St Davids Drive TW20 0BA Englefield Green Surrey	Sep 23, 1999	Jan 02, 2001	Secretary	19 St Davids Drive TW20 0BA Englefield Green Surrey		British			36551070002
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Dec 14, 2007	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		Company Secretary	115843280001
FLEMING, Catherine Elinor The Old Power House Marlston RG18 9UL Thatcham Berkshire	Oct 01, 1997	Jun 08, 1999	Secretary	The Old Power House Marlston RG18 9UL Thatcham Berkshire		British			57034510001
FREE, Catherine Fanum House Basing View RG21 4EA Basingstoke Hampshire	Aug 05, 2015	Jan 30, 2019	Secretary	Fanum House Basing View RG21 4EA Basingstoke Hampshire					200482200003
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Sep 23, 1999	Jan 02, 2001	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British			41928680001
HARRISON, Maxine Louise 28 Cumberland Road Kew TW9 3HQ Richmond Surrey	Jan 14, 1998	Sep 23, 1999	Secretary	28 Cumberland Road Kew TW9 3HQ Richmond Surrey		British			5340190006
HOOSEN, Nadia Fanum House Basing View RG21 4EA Basingstoke Hampshire	Jan 30, 2019	May 31, 2021	Secretary	Fanum House Basing View RG21 4EA Basingstoke Hampshire					255279840001
NGONDONGA, Taguma Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Aug 17, 2012	Aug 05, 2015	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom					171613480001
SKEEN, Colin Jeffrey 2 Worcester Crescent BS8 3JA Bristol Avon		Jan 14, 1998	Secretary	2 Worcester Crescent BS8 3JA Bristol Avon		Uk			70313340001
TROUSDALE, Carolyn 2 Oak Tree Cottage Brick Hill GU24 8TG Chobham Surrey	Jun 01, 2005	Dec 14, 2007	Secretary	2 Oak Tree Cottage Brick Hill GU24 8TG Chobham Surrey		British			105870180001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jan 02, 2001	Sep 30, 2004	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire					71532760003
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Sep 30, 2004	Jun 01, 2005	Secretary	10 Upper Bank Street E14 5JJ London					83911920002
ARTHUR, John Norman Stewart, Lieutenant General Newbarns Colvend DG5 4PY Dalbeattie Kirkcudbrightshire		Dec 31, 1998	Director	Newbarns Colvend DG5 4PY Dalbeattie Kirkcudbrightshire		British	1931-3	Army Officer (Retired)	350010001
BALDWIN, Peter Robert, Sir Flat 3 123 Alderney Street SW1V 4HE London		Nov 10, 1993	Director	Flat 3 123 Alderney Street SW1V 4HE London		British	1922-11	Vice Chairman Of The Automobile Association	107875200001
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Nov 20, 2000	Sep 30, 2004	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	Company Director	73321760001
BLELLOCH, John Niall Henderson, Sir The Old Police Cottage Nether Compton DT9 4QD Sherborne Dorset	May 05, 1993	Mar 31, 1999	Director	The Old Police Cottage Nether Compton DT9 4QD Sherborne Dorset		British	1930-10	Retired Civil Servant	103249530002
BOLAND, Andrew Kenneth Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	May 01, 2013	Dec 19, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	United Kingdom	British	1969-12	Finance Director	71264540006
BURDUS ROBERTSON, Julia Ann 113 Cranmer Court Whiteheads Grove Chelsea SW3 3HE London	May 03, 1995	Mar 31, 1999	Director	113 Cranmer Court Whiteheads Grove Chelsea SW3 3HE London		British	1933-9	Advertising And Marketing	43927080001
CARR-ELLISON, Ralph Harry, Sir Beanley Hall Beanley NE66 2DX Alnwick Northumberland		Dec 08, 1995	Director	Beanley Hall Beanley NE66 2DX Alnwick Northumberland	England	British	1925-12	Company Chairman	43569880001
CHASE, Robert Henry Armitage Rothiemurchus Saint Cross Road SO23 9RX Winchester Hampshire		Jan 15, 1997	Director	Rothiemurchus Saint Cross Road SO23 9RX Winchester Hampshire		British	1945-3	Group Managing Director	68235700001
CLARE, Mark Sydney Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	Sep 23, 1999	Sep 30, 2004	Director	Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire		British	1957-8	Accountant	39337380003
DAWSON, Ian Grant Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Sep 23, 1999	Sep 30, 2004	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1959-3	Director	51478770004
DYER, Simon 2 Broomfield Road TW9 3HR Kew Surrey		Feb 19, 1996	Director	2 Broomfield Road TW9 3HR Kew Surrey		British	1939-10	Director General The Automobile Association	33878220001
EDWARDS THE LORD CRICKHOWELL, Roger Nicholas 4 Henning Street SW11 3DR London		Mar 31, 1998	Director	4 Henning Street SW11 3DR London		British	1934-2	Company Director	32523910002
EDWARDS THE LORD CRICKHOWELL, Roger Nicholas 4 Henning Street SW11 3DR London		May 15, 1994	Director	4 Henning Street SW11 3DR London		British	1934-2	Company Director	32523910002
FAIRCLOTH, Kenneth George 4 Great Austins GU9 8JG Farnham Surrey		Nov 25, 1994	Director	4 Great Austins GU9 8JG Farnham Surrey		British	1933-2	Deputy Director General The Automobile Association	8503310001
GARDNER, Roy Alan, Sir Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire	Sep 23, 1999	Sep 30, 2004	Director	Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire		British	1945-8	Company Director	45706780001
HASZLAKIEWICZ, Mark John Carson Manor Farm House Goodworth Clatford SP11 7HL Andover Hants	Dec 01, 1993	Mar 02, 1998	Director	Manor Farm House Goodworth Clatford SP11 7HL Andover Hants	England	British	1945-8	Group Finance Director	27869190001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Sep 18, 2007	Oct 01, 2013	Director	2 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1962-5	Company Director	160271430001
HURLEY, Roy Benjamin Matthew Oddyfields Cow Lane HP23 5NS Tring Hertfordshire		Jul 14, 1993	Director	Oddyfields Cow Lane HP23 5NS Tring Hertfordshire	England	British	1942-4	Managing Director Insurance & Financialservices	6866370001
JENKINS, Brian Garton, Sir Vine Cottage 4 Park Gate SE3 9XE London	Jul 05, 1995	Mar 31, 1999	Director	Vine Cottage 4 Park Gate SE3 9XE London		British	1935-12	Co Dir	45186820001
JOHNSON, Peter David Lisle House Church Lane Easton SO21 1EH Winchester Hampshire	Oct 08, 1992	Feb 17, 1999	Director	Lisle House Church Lane Easton SO21 1EH Winchester Hampshire	England	British	1947-2	Managing Director Commercial Services The Automobi	94474440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMOBILE ASSOCIATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aa Corporation Limited

Apr 06, 2016

Basing View

RG21 4EA Basingstoke

Fanum House

Hampshire

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3797747

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Automobile Association Developments Limited

Apr 06, 2016

Basing View

RG21 4HG Basingstoke

Level 3, Plant

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1878835

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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