AA FINANCIAL SERVICES LIMITED
Overview
| Company Name | AA FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00912211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AA FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AA FINANCIAL 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 AA FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AA COMMERCIAL INSURANCE SERVICES LIMITED | Apr 10, 1996 | Apr 10, 1996 |
| AA COMMERCIAL INSURANCE BROKERS LIMITED | Jul 11, 1985 | Jul 11, 1985 |
| DEVITT & ASSOCIATES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| BACON EVERITT & ASSOCIATES LIMITED | Aug 02, 1967 | Aug 02, 1967 |
What are the latest accounts for AA FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AA FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for AA FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joseph Augustus Park on Aug 22, 2022 | 2 pages | CH01 | ||
Change of details for Automobile Association Insurance Services Holdings Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||
Appointment of Ms Alia Hermione Manu Parpia as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Briony Jennifer Horvath as a director on Nov 01, 2024 | 1 pages | TM01 | ||
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 | ||
Full accounts made up to Jan 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Briony Jennifer Horvath as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Edward Fairclough as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Augustus Park as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Patrick Coughlan as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Edward Cox as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Full accounts made up to Jan 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Nadia Hoosen as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Full accounts made up to Jan 31, 2020 | 19 pages | AA | ||
Appointment of David Patrick Coughlan as a director on Jul 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon John Breakwell as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr James Edward Fairclough on Jul 19, 2019 | 2 pages | CH01 | ||
Who are the officers of AA FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, James Edward | Secretary | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | 288240330001 | |||||||
| PARK, Joseph Augustus | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | British | 319339710001 | |||||
| PARPIA, Alia Hermione Manu | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | British | 332508440001 | |||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| FREE, Catherine Marie | Secretary | Fanum House Basing View RG21 4EA Basingstoke Hampshire | 245937690002 | |||||||
| HARRISON, Maxine Louise | Secretary | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | British | 5340190006 | ||||||
| HARRISON, Maxine Louise | Secretary | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | British | 5340190006 | ||||||
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| HOOSEN, Nadia | Secretary | Fanum House Basing View RG21 4EA Basingstoke Hampshire | 255279780001 | |||||||
| MILLAR, Mark Falcon | Secretary | Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom | 190875520001 | |||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||
| SCOTT, Robert James | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 187308760001 | |||||||
| SKEEN, Colin Jeffrey | Secretary | 2 Worcester Crescent BS8 3JA Bristol Avon | Uk | 70313340001 | ||||||
| STRINGER, Andrew Paul | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 171546660001 | |||||||
| TOUSDALE, Carolyn | Secretary | 2 Oak Tree Cottage Brick Hill GU24 8TG Chobham Surrey | British | 105870120001 | ||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Charter Court 50 Windsor Road SL1 2HA Slough Berkshire | 71532760001 | |||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||
| ASHTON, Stephen David | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 134404840001 | |||||
| BOLAND, Andrew Kenneth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 71264540006 | |||||
| BREAKWELL, Simon John | Director | Fanum House Basing View RG21 4EA Basingstoke Hampshire | England | British | 179848820004 | |||||
| BRISCOE, Andrew Mark | Director | Riverside House Priory Lane GU10 3DW Frensham Surrey | England | British | 75290260001 | |||||
| BROWN, Barry Robert | Director | Wilfred House The Avenue SL5 7NB Ascot Berkshire | British | 26624930002 | ||||||
| CALDWELL, Lucy Elizabeth | Director | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| CHINN, Trevor Edwin, Sir | Director | Flat 29 7 Princes Gate SW7 1QL London | British | 19150700001 | ||||||
| CLARKE, Martin Andrew, Dr | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | United Kingdom | British | 121053560001 | |||||
| COOKE, Christopher Michael | Director | 1 Cranesfield Sherborne St John RG24 9LN Basingstoke Hampshire | England | British | 33182820001 | |||||
| COUGHLAN, David Patrick | Director | Fanum House Basing View RG21 4EA Basingstoke Hampshire | England | Irish | 181632040001 | |||||
| FAIRCLOUGH, James Edward | Director | Fanum House Basing View RG21 4EA Basingstoke Hampshire | England | British | 172105960001 | |||||
| FLEMING, Catherine Elinor | Director | The Old Power House Marlston RG18 9UL Thatcham Berkshire | British | 57034510001 | ||||||
| GARRIHY, Anne | Director | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| GOODSELL, John Andrew | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 51490510002 | |||||
| HARRISON, Maxine Louise | Director | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | England | British | 5340190006 | |||||
| HIDDLESTON, David James | Director | 4 Grovewood Close WD3 5PU Chorleywood Hertfordshire | United Kingdom | British | 74642230001 | |||||
| HORVATH, Briony Jennifer | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | 201857110001 |
Who are the persons with significant control of AA FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Automobile Association Insurance Services Holdings Limited | Apr 06, 2016 | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0