AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED: Filings

  • Overview

    Company NameAUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02413321
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 27, 2026

    • Capital: GBP 126,549,485
    3 pagesSH01

    Statement of capital on Oct 27, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    6 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 27/10/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Jan 31, 2026

    4 pagesAA

    Confirmation statement made on Jun 21, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Change of details for Automobile Association Developments Limited as a person with significant control on Nov 01, 2024

    2 pagesPSC05

    Termination of appointment of Briony Jennifer Horvath as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Mr Joseph Augustus Park as a director on Nov 01, 2024

    2 pagesAP01

    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 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Briony Jennifer Horvath as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of James Edward Fairclough as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    4 pagesAA

    Appointment of Mr James Edward Cox as a secretary on Oct 01, 2021

    2 pagesAP03

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nadia Hoosen as a secretary on May 31, 2021

    1 pagesTM02

    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