AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Overview

Company Name	AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02414212
Jurisdiction	England/Wales
Date of Creation	Aug 17, 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 LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is AUTOMOBILE ASSOCIATION INSURANCE 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 AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (931) LIMITED	Aug 17, 1989	Aug 17, 1989

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
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 30, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Jan 31, 2024	27 pages	AA

Oct 12, 2023	Appointment of Harjeet Johal as a director on Sep 28, 2023	2 pages	AP01

Oct 11, 2023	Termination of appointment of Dean Christopher Keeling as a director on Sep 28, 2023	1 pages	TM01

Jul 03, 2023	Full accounts made up to Jan 31, 2023	28 pages	AA

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

Dec 01, 2022	Termination of appointment of Cathryn Elizabeth Riley as a director on Nov 30, 2022	1 pages	TM01

Jun 30, 2022	Full accounts made up to Jan 31, 2022	28 pages	AA

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

Jun 09, 2022	Appointment of Mr David Frederick Swiffen Rogers as a director on Mar 01, 2022	2 pages	AP01

Mar 15, 2022	Termination of appointment of David Patrick Coughlan as a director on Mar 15, 2022	1 pages	TM01

Feb 28, 2022	Termination of appointment of Philip Mark Bunker as a director on Feb 28, 2022	1 pages	TM01

Feb 17, 2022	Appointment of Mr Joseph Augustus Park as a director on Jan 17, 2022	2 pages	AP01

Nov 29, 2021	Appointment of Mr Dean Christopher Keeling as a director on Nov 10, 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	28 pages	AA

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

Jun 30, 2021	Termination of appointment of Timothy Victor Holliday as a director on May 31, 2021	1 pages	TM01

Jun 29, 2021	Termination of appointment of Nadia Hoosen as a secretary on May 31, 2021	1 pages	TM02

Apr 19, 2021	Appointment of Ms Cathryn Elizabeth Riley as a director on Apr 01, 2021	2 pages	AP01

Nov 11, 2020	Director's details changed for Mrs Janet Connor on Aug 24, 2020	2 pages	CH01

Sep 25, 2020	Second filing for the appointment of David Coughlan as a director	6 pages	RP04AP01

Sep 02, 2020	Full accounts made up to Jan 31, 2020	24 pages	AA

View All Filings

Who are the officers of AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					288282070001
CONNOR, Janet Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Aug 08, 2014		Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1964-12	Non-Executive Director	77312440004
JOHAL, Harjeet Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Sep 28, 2023		Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1970-6	Director	314625010001
PARK, Joseph Augustus Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Jan 17, 2022		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	United Kingdom	British	1970-12	Managing Director	264394130001
ROGERS, David Frederick Swiffen Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Mar 01, 2022		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	England	British	1956-5	Non-Executive Director	60484720001
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
CLARKE, Martin Andrew, Dr Basing View RG21 4EA Basingstoke Fanum House Hampshire England	May 09, 2018	Jul 02, 2018	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire England					246486460001
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		Company Director	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
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
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 Basing View RG21 4EA Basingstoke Fanum House Hampshire	Jul 02, 2018	May 31, 2021	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire					248385800001
MILLAR, Mark Falcon Basing View RG21 4EA Basingstoke Fanum House Hampshire	Sep 08, 2014	Apr 17, 2018	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire					190875320001
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					187308920001
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					171546400001
WOOLF, Paul Antony Freemantle King Lane SO20 8JE Over Wallop Hampshire	Jun 01, 2005	Sep 18, 2007	Secretary	Freemantle King Lane SO20 8JE Over Wallop Hampshire		British			160679880001
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	Director Insurance Aaifs The Automobileassoc& Service Aa Insurance Service	8518550001
BOLAND, Andrew Kenneth Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Nov 16, 2008	Dec 19, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1969-12	Finance Director	71264540006
BOWYER, Robert Edwin 6 Coach House Gardens Elvetham Road GU51 4QX Fleet Hampshire		Jan 03, 1995	Director	6 Coach House Gardens Elvetham Road GU51 4QX Fleet Hampshire		British	1950-8	General Manager Financial Serv	48943660001
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	Company Director	75290260001
BUNKER, Philip Mark Basing View RG21 4EA Basingstoke Fanum House Hampshire	Dec 19, 2019	Feb 28, 2022	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire	England	British	1961-10	Non-Executive Director	265901650001
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	Director	19150700004
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	Accountant	39337380003
CLARK, Nigel Roland Howard 64 Blakes Quay Gas Works Road RG1 3EN Reading Berkshire	Nov 08, 2004	Feb 28, 2006	Director	64 Blakes Quay Gas Works Road RG1 3EN Reading Berkshire		British	1952-12	Company Director	79895770002
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	Company Director	79895770001
CLARKE, Martin Andrew, Dr Basing View RG21 4EA Basingstoke Fanum House Hampshire England	May 28, 2015	Jul 20, 2018	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1955-11	Executive Director	121053560001
COOKE, Christopher Michael 1 Cranesfield Sherborne St John RG24 9LN Basingstoke Hampshire	Feb 08, 1993	Oct 24, 1995	Director	1 Cranesfield Sherborne St John RG24 9LN Basingstoke Hampshire	England	British	1953-2	Director Finance	33182820001
COOPER, Kerry Lynne Flat 4 26-27 Medway Street Westminster SW1P 2BD London	Nov 08, 2004	Sep 18, 2007	Director	Flat 4 26-27 Medway Street Westminster SW1P 2BD London		British	1970-5	Sales And Marketing Director	101263700001
COUGHLAN, David Patrick Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Jun 15, 2020	Mar 15, 2022	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	United Kingdom	Irish	1972-3	Actuary	181632040001
CUTBILL, Michael Andrew Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Jan 07, 2008	Dec 31, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1962-1	Co. Director	124206600001
DEWEY, Steven Kingfisher Farm Barthomley Road Mildale ST7 8HT Audley	Nov 08, 2004	Nov 07, 2007	Director	Kingfisher Farm Barthomley Road Mildale ST7 8HT Audley	United Kingdom	British	1961-9	Development Director	101505740001
DIDCOCK, Trevor John 15 Couching Street OX49 5QF Watlington Oxfordshire	Nov 08, 2004	Sep 18, 2007	Director	15 Couching Street OX49 5QF Watlington Oxfordshire		British	1963-5	Director Information Services	101506000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aa Corporation Limited

Apr 06, 2016

Basing View

RG21 4EA Basingstoke

Fanum House

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 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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