AA GARAGE SERVICES LIMITED
Overview
| Company Name | AA GARAGE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01013245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AA GARAGE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AA GARAGE SERVICES LIMITED located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AA GARAGE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED | Jun 03, 1971 | Jun 03, 1971 |
What are the latest accounts for AA GARAGE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for AA GARAGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2023 | 11 pages | LIQ03 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Jan 20, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Kevin Jeremy Dangerfield as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edward Cox as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 05, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Marianne Neville on Jul 14, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Kevin Jeremy Dangerfield as a director on Feb 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Strickland as a director on Feb 10, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 21 pages | AA | ||||||||||
Termination of appointment of Gillian Pritchard as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of AA GARAGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, James Edward | Secretary | One London Square Cross Lanes GU1 1UN Guildford Third Floor | 288240370001 | |||||||
| NEVILLE, Marianne | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor | United Kingdom | British | 235099440002 | |||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| FREE, Catherine | Secretary | Fanum House Basing View RG21 4EA Basingstoke Hampshire | 200482210003 | |||||||
| HARRISON, Maxine Louise | Secretary | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | British | 5340190006 | ||||||
| HOOSEN, Nadia | Secretary | Fanum House Basing View RG21 4EA Basingstoke Hampshire | 255279960001 | |||||||
| NGONDONGA, Taguma | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 171613460001 | |||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||
| SKEEN, Colin Jeffrey | Secretary | 2 Worcester Crescent BS8 3JA Bristol Avon | Uk | 70313340001 | ||||||
| TROUSDALE, Carolyn | Secretary | 2 Oak Tree Cottage Brick Hill GU24 8TG Chobham Surrey | British | 105870180001 | ||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||
| ALLEN, Tracy Lorraine | Director | 62 Hazel Close Whitton TW2 7NR Twickenham Middlesex | British | 62914950001 | ||||||
| APPLETON, Patricia Anne | Director | 39 Chazey Road Caversham RG4 7DS Reading Berkshire | British | 49658460004 | ||||||
| BOLAND, Andrew Kenneth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 71264540006 | |||||
| CALDWELL, Lucy Elizabeth | Director | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| CANE, Lindsay David | Director | Brooklands Pankridge Street Crondall GU10 5QU Farnham Surrey | British | 49508190001 | ||||||
| DALY, Mark | Director | Fanum House Basing View RG21 4EA Basingstoke Hampshire | United Kingdom | British | 235766530001 | |||||
| DANGERFIELD, Kevin Jeremy | Director | Fanum House Basing View RG21 4EA Basingstoke Hampshire | United Kingdom | British | 117115170004 | |||||
| DYER, Simon | Director | 2 Broomfield Road TW9 3HR Kew Surrey | British | 33878220001 | ||||||
| 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 | ||||||
| GOODLAD, Louise Clare | Director | Woodcutters Cottage Chapel Road Mortimer West End RG7 3UP Reading Berkshire | British | 46856140003 | ||||||
| HARRISON, Maxine Louise | Director | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | England | British | 5340190006 | |||||
| HOSKINS, Michael Alan | Director | The Old Thatch High Street Broughton SO20 8AD Stockbridge Hampshire | British | 26806260001 | ||||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 160271430001 | |||||
| JOHNSON, Andrew Donald | Director | New House Romsey Road Kings Somborne SO20 6PR Stockbridge Hampshire | British | 8749020001 | ||||||
| MILLAR, Mark Falcon | Director | Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom | England | British | 84701400002 | |||||
| PARKER, Timothy Charles | Director | Southwood East Apollo Rise GU14 0JW Farnborough Hampshire | United Kingdom | British | 122029390001 | |||||
| PEARCE, Mark Vivian | Director | 28 Carey Road Moordown BH9 2XB Bournemouth Dorset | British | 26776940001 | ||||||
| POMROY, Jennifer Margaret | Director | 4 Lynwood Gardens RG27 9DT Hook Hampshire | British | 63371940001 | ||||||
| PRITCHARD, Gillian Rosemary | Director | Fanum House Basing View RG21 4EA Basingstoke Hampshire | England | British | 208086500001 | |||||
| RITCHIE, Ian | Director | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | United Kingdom | British | 68246050001 | |||||
| SANKAR, Nadine Amanda | Director | 22 Ruskin Close Black Dam RG21 3QH Basingstoke Hampshire | British | 57194860002 | ||||||
| SCOTT, Robert James | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | England | British | 104000820011 |
Who are the persons with significant control of AA GARAGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Automobile Association Developments Limited | Apr 06, 2016 | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AA GARAGE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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