A A THE DRIVING SCHOOL AGENCY LIMITED
Overview
| Company Name | A A THE DRIVING SCHOOL AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02733119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A A THE DRIVING SCHOOL AGENCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A A THE DRIVING SCHOOL AGENCY 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 A A THE DRIVING SCHOOL AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLDEAN LIMITED | Jul 21, 1992 | Jul 21, 1992 |
What are the latest accounts for A A THE DRIVING SCHOOL AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 A A THE DRIVING SCHOOL AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for A A THE DRIVING SCHOOL AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 14 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Automobile Association Developments Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||
Appointment of Emma Louise Bush as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Camilla Benitz as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dean Christopher Keeling as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Joseph Augustus Park as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 12 pages | AA | ||
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 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
legacy | 106 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 14 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of A A THE DRIVING SCHOOL AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, James Edward | Secretary | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | 288136200001 | |||||||
| BUSH, Emma Louise | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | 335257130001 | |||||
| PARK, Joseph Augustus | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | British | 319339710001 | |||||
| COWAN, Richard Mccrea | Secretary | 140 Old Ford Road E2 9PW London | British | 39381420001 | ||||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| DAVIS, William | Secretary | 34 Meadway Gidea Park RM2 5NU Romford Essex | British | 2585450001 | ||||||
| FREE, Catherine Marie | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire | 245940860002 | |||||||
| HARRISON, Maxine Louise | Secretary | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | British | 5340190006 | ||||||
| HOOSEN, Nadia | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire | 255279720001 | |||||||
| MILLAR, Mark Falcon | Secretary | Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom | 190997740001 | |||||||
| NGONDONGA, Taguma | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 171614090001 | |||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||
| SCOTT, Robert James | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 187308700001 | |||||||
| 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 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BENITZ, Camilla Caroline | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | United Kingdom | British | 303115820001 | |||||
| BENTLEY, Phillip Keague | Director | Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex | United Kingdom | British | 73321760001 | |||||
| BOLAND, Andrew Kenneth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | 71264540006 | |||||
| CHASE, Robert Henry Armitage | Director | Rothiemurchus Saint Cross Road SO23 9RX Winchester Hampshire | British | 68235700001 | ||||||
| CHINN, Trevor Edwin, Sir | Director | Marble Arch Tower 55 Bryanston Street W1H 7AJ London | England | British | 19150700004 | |||||
| CLARE, Mark Sydney | Director | Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 39337380003 | ||||||
| CLARK, Nigel Roland Howard | Director | Outlands Upper Warren Avenue Caversham Heights RG4 7EB Reading Berkshire | British | 79895770001 | ||||||
| COWELL, Robert Henry | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire | United Kingdom | British | 282427760001 | |||||
| DALY, Mark | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire | United Kingdom | British | 235766530001 | |||||
| DAVIS, William | Director | 34 Meadway Gidea Park RM2 5NU Romford Essex | British | 2585450001 | ||||||
| DAWSON, Ian Grant | Director | 26 Queens Acre Kings Road SL4 2BE Windsor Berkshire | British | 51478770003 | ||||||
| DYER, Simon | Director | 2 Broomfield Road TW9 3HR Kew Surrey | British | 33878220001 | ||||||
| GOODSELL, John Andrew | Director | 1 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 51490510002 | |||||
| HODGES, David | Director | 37 Kingsway SS0 9XF Westcliff On Sea Essex | British | 73442940001 | ||||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 160271430001 | |||||
| JOHNSON, Peter David | Director | Lisle House Church Lane Easton SO21 1EH Winchester Hampshire | England | British | 94474440001 | |||||
| KEELING, Dean Christopher | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | British | 274993230001 |
Who are the persons with significant control of A A THE DRIVING SCHOOL AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Automobile Association Developments Limited | Apr 06, 2016 | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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