AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED

Overview

Company Name	AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01878835
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1985

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 DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Driving school activities (85530) / Education
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is AUTOMOBILE ASSOCIATION DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (353) LIMITED	Jan 18, 1985	Jan 18, 1985

What are the latest accounts for AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Next Confirmation Statement Made Up To	Jun 21, 2026
Overdue	No

What are the latest filings for AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2026	Confirmation statement made on Jun 21, 2026 with no updates	3 pages	CS01

Jun 18, 2026	Full accounts made up to Jan 31, 2026	62 pages	AA

Jun 08, 2026	Part of the property or undertaking has been released and no longer forms part of charge 018788350007	1 pages	MR05

Apr 29, 2026	Director's details changed for Mr Dean Christopher Keeling on Dec 19, 2025	2 pages	CH01

Jan 05, 2026	Part of the property or undertaking has been released and no longer forms part of charge 018788350007	2 pages	MR05

Jul 03, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

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

Jun 06, 2025	Full accounts made up to Jan 31, 2025	64 pages	AA

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

Jul 08, 2024	Full accounts made up to Jan 31, 2024	63 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Full accounts made up to Jan 31, 2023	63 pages	AA

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

Jun 28, 2022	Full accounts made up to Jan 31, 2022	64 pages	AA

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

Nov 22, 2021	Appointment of Mr Dean Christopher Keeling as a director on Nov 10, 2021	2 pages	AP01

Nov 18, 2021	Termination of appointment of Kevin Jeremy Dangerfield as a director on Nov 12, 2021	1 pages	TM01

Nov 17, 2021	Appointment of Mr Thomas Owen Mackay as a director on Nov 15, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Gareth Robert Kirkwood as a director on Oct 29, 2021	1 pages	TM01

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

Jul 15, 2021	Full accounts made up to Jan 31, 2021	63 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Termination of appointment of Nadia Hoosen as a secretary on May 31, 2021	1 pages	TM02

Apr 26, 2021	Appointment of Dr Jakob Pfaudler as a director on Apr 14, 2021	2 pages	AP01

Apr 23, 2021	Termination of appointment of Simon John Breakwell as a director on Apr 14, 2021	1 pages	TM01

View All Filings

Who are the officers of AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				288281540001
KEELING, Dean Christopher Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Nov 10, 2021		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	England	British	1975-10	274993230002
MACKAY, Thomas Owen Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Nov 15, 2021		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	United Kingdom	British	1975-3	225890880001
PFAUDLER, Jakob, Dr Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Apr 14, 2021		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	United Kingdom	Austrian	1972-2	282445130001
ALLEN, Tracy Lorraine 62 Hazel Close Whitton TW2 7NR Twickenham Middlesex	Sep 23, 1999	Jan 01, 2002	Secretary	62 Hazel Close Whitton TW2 7NR Twickenham Middlesex		British		62914950001
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		115843280001
FLEMING, Catherine Elinor The Old Power House Marlston RG18 9UL Thatcham Berkshire	Oct 13, 1997	Jun 08, 1999	Secretary	The Old Power House Marlston RG18 9UL Thatcham Berkshire		British		57034510001
FREE, Catherine Marie Fanum House Basing View RG21 4EA Basingstoke Hampshire	Apr 17, 2018	Jul 02, 2018	Secretary	Fanum House Basing View RG21 4EA Basingstoke Hampshire				245936740002
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Sep 23, 1999	Feb 18, 2000	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
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Apr 22, 2014	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		182412280001
HOOSEN, Nadia Fanum House Basing View RG21 4EA Basingstoke Hampshire	Jul 02, 2018	May 31, 2021	Secretary	Fanum House Basing View RG21 4EA Basingstoke Hampshire				248425230001
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Sep 08, 2014	Apr 17, 2018	Secretary	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom				190875310001
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	Feb 18, 2000	Jan 01, 2002	Secretary	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire		British		68246050001
SCOTT, Robert James Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Apr 22, 2014	Sep 08, 2014	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom				187308730001
SKEEN, Colin Jeffrey 2 Worcester Crescent BS8 3JA Bristol Avon		Jan 14, 1998	Secretary	2 Worcester Crescent BS8 3JA Bristol Avon		Uk		70313340001
STRINGER, Andrew Paul Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Aug 17, 2012	Jul 31, 2013	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom				171546370001
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 01, 2002	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
ASHTON, Stephen David Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Oct 29, 2008	Jun 30, 2011	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	England	British	1963-6	134404840001
AUSTIN, James Richard Mackay Stockport Road SK8 2DY Cheadle Lambert House United Kingdom	Jan 31, 2013	May 30, 2014	Director	Stockport Road SK8 2DY Cheadle Lambert House United Kingdom	United Kingdom	British	1968-9	137542190001
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	73321760001
BOLAND, Andrew Kenneth Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Feb 01, 2009	Dec 19, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1969-12	71264540006
BREAKWELL, Simon John Basing View RG21 4EA Basingstoke Fanum House England And Wales United Kingdom	Nov 22, 2017	Apr 14, 2021	Director	Basing View RG21 4EA Basingstoke Fanum House England And Wales United Kingdom	United Kingdom	British	1965-2	179848820003
CHASE, Robert Henry Armitage Rothiemurchus Saint Cross Road SO23 9RX Winchester Hampshire		Oct 02, 1996	Director	Rothiemurchus Saint Cross Road SO23 9RX Winchester Hampshire		British	1945-3	68235700001
CHINN, Trevor Edwin, Sir Marble Arch Tower 55 Bryanston Street W1H 7AJ London	Sep 30, 2004	Jan 18, 2005	Director	Marble Arch Tower 55 Bryanston Street W1H 7AJ London	England	British	1935-7	19150700004
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	39337380003
CLARKE, Martin Andrew, Dr Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Jul 01, 2015	Apr 29, 2019	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1955-11	121053560001
CUTBILL, Michael Andrew Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Jan 31, 2013	Dec 31, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	England	British	1962-1	124206600001
DANGERFIELD, Kevin Jeremy Fanum House Basing View RG21 4EA Basingstoke Hampshire	Jan 06, 2020	Nov 12, 2021	Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	United Kingdom	British	1967-1	117115170004
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	51478770004
DEWEY, Steven Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Jan 31, 2013	Oct 17, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	United Kingdom	British	1961-9	101505740001
DOUGLAS, Simon David George Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Jan 31, 2013	Aug 31, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	England	British	1965-3	59391680003
DYER, Simon 2 Broomfield Road TW9 3HR Kew Surrey		Feb 19, 1996	Director	2 Broomfield Road TW9 3HR Kew Surrey		British	1939-10	33878220001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aa Corporation Limited

Apr 06, 2016

Basing View

RG21 4HG Basingstoke

Level 3, Plant

Hampshire

England

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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