AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Overview

Company Name	AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02413321
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1989

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 INSURANCE SERVICES HOLDINGS LIMITED?

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

Where is AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS 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 INSURANCE SERVICES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (932) LIMITED	Aug 14, 1989	Aug 14, 1989

What are the latest accounts for AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS 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 INSURANCE SERVICES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Accounts for a dormant company made up to Jan 31, 2025	4 pages	AA

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 07, 2024	Termination of appointment of Briony Jennifer Horvath as a director on Nov 01, 2024	1 pages	TM01

Nov 07, 2024	Appointment of Mr Joseph Augustus Park as a director on Nov 01, 2024	2 pages	AP01

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 30, 2024	Accounts for a dormant company made up to Jan 31, 2024	4 pages	AA

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

Nov 07, 2023	Accounts for a dormant company made up to Jan 31, 2023	4 pages	AA

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

Jan 09, 2023	Appointment of Ms Briony Jennifer Horvath as a director on Jan 01, 2023	2 pages	AP01

Jan 09, 2023	Termination of appointment of James Edward Fairclough as a director on Dec 31, 2022	1 pages	TM01

Oct 18, 2022	Accounts for a dormant company made up to Jan 31, 2022	4 pages	AA

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

Oct 29, 2021	Accounts for a dormant company made up to Jan 31, 2021	4 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 no updates	3 pages	CS01

Jun 29, 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

Sep 28, 2020	Accounts for a dormant company made up to Jan 31, 2020	4 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 20, 2020 with updates	4 pages	CS01

Jul 02, 2020	Director's details changed for Mr James Edward Fairclough on Jul 25, 2019	2 pages	CH01

Sep 19, 2019	Accounts for a dormant company made up to Jan 31, 2019	4 pages	AA

Aug 16, 2019	Appointment of Mr James Edward Fairclough as a director on Jul 25, 2019	2 pages	AP01

View All Filings

Who are the officers of AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS 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				288281580001
PARK, Joseph Augustus Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Nov 01, 2024		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	United Kingdom	British	1970-12	319339710001
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	Sep 18, 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	Jan 30, 2019	Secretary	Fanum House Basing View RG21 4EA Basingstoke Hampshire				245940870002
HARRISON, Maxine Louise 28 Cumberland Road Kew TW9 3HQ Richmond Surrey	Jan 14, 1998	Jan 01, 2002	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				255279820001
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				190875340001
NGONDONGA, Taguma Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Aug 17, 2012	Apr 22, 2014	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom				171613510001
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				187308860001
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 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
ATKINSON, James Benwood Firgrove Road Yateley GU17 7NH Camberley Surrey		Feb 28, 1994	Director	Benwood Firgrove Road Yateley GU17 7NH Camberley Surrey		British	1934-11	8518550001
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	71264540006
BREAKWELL, Simon John Fanum House Basing View RG21 4EA Basingstoke Hampshire	Jul 25, 2019	Apr 14, 2021	Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	England	British	1965-2	179848820004
BRISCOE, Andrew Mark Riverside House Priory Lane GU10 3DW Frensham Surrey	Mar 14, 2002	Dec 31, 2003	Director	Riverside House Priory Lane GU10 3DW Frensham Surrey	England	British	1960-3	75290260001
BROUGHTON, Martin Faulkner Rosemary House Woodhurst Park RH8 9HA Oxted Surrey	Jul 16, 1992	Oct 04, 1993	Director	Rosemary House Woodhurst Park RH8 9HA Oxted Surrey	England	British	1947-4	8280780001
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 Flat 29 7 Princes Gate SW7 1QL London	Sep 30, 2004	Jan 18, 2005	Director	Flat 29 7 Princes Gate SW7 1QL London		British	1935-7	19150700001
CLARE, Mark Sydney Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	Sep 23, 1999	Mar 14, 2002	Director	Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire		British	1957-8	39337380003
CLARK, Nigel Roland Howard Outlands Upper Warren Avenue Caversham Heights RG4 7EB Reading Berkshire	Mar 14, 2002	Sep 30, 2004	Director	Outlands Upper Warren Avenue Caversham Heights RG4 7EB Reading Berkshire		British	1952-12	79895770001
COATES, Clive Frederick 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		Dec 31, 1997	Director	4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		British	1944-6	27753290002
DYER, Simon 2 Broomfield Road TW9 3HR Kew Surrey		Feb 19, 1996	Director	2 Broomfield Road TW9 3HR Kew Surrey		British	1939-10	33878220001
FAIRCLOUGH, James Edward Fanum House Basing View RG21 4EA Basingstoke Hampshire	Jul 25, 2019	Dec 31, 2022	Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	England	British	1976-5	172105960001
GARRAWAY, Brian Pattison Flat 12 53 Drayton Gardens SW10 9RX London		Jul 27, 1992	Director	Flat 12 53 Drayton Gardens SW10 9RX London		British	1931-10	8280810002
GREENER, George Pallister, Dr 2 Beechwood Drive SL6 4NE Maidenhead Berkshire	Oct 04, 1993	Sep 28, 1994	Director	2 Beechwood Drive SL6 4NE Maidenhead Berkshire	United Kingdom	British	1945-7	144803800001
HIDDLESTON, David James 4 Grovewood Close WD3 5PU Chorleywood Hertfordshire		Jul 15, 1994	Director	4 Grovewood Close WD3 5PU Chorleywood Hertfordshire	United Kingdom	British	1943-7	74642230001
HORVATH, Briony Jennifer Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Jan 01, 2023	Nov 01, 2024	Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	England	British	1979-5	201857110001
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	160271430001
HUGGINS, Mark Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Dec 15, 2014	Sep 30, 2015	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1964-9	140607390001
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	6866370001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Automobile Association Developments Limited

Apr 06, 2016

Basing View

RG21 4HG Basingstoke

Level 3, Plant

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1878835

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.

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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