AA ASSISTANCE LIMITED

Overview

Company Name	AA ASSISTANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04823689
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2003
Date of Cessation	Nov 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AA ASSISTANCE LIMITED?

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

Where is AA ASSISTANCE LIMITED located?

Registered Office Address	Fanum House Basing View RG21 4EA Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of AA ASSISTANCE LIMITED?

Previous Company Names
Company Name	From	Until
VOLKSWAGEN ASSISTANCE LIMITED	Aug 15, 2003	Aug 15, 2003
VW ASSISTANCE LIMITED	Aug 06, 2003	Aug 06, 2003
AA ASSISTANCE LIMITED	Jul 07, 2003	Jul 07, 2003

What are the latest accounts for AA ASSISTANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for AA ASSISTANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2017

Accounts for a dormant company made up to Jan 31, 2017

3 pages

Aug 29, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2017

Application to strike the company off the register

3 pages

DS01

Jul 10, 2017

Appointment of Miss Marianne Neville as a director on Jul 03, 2017

2 pages

AP01

Jun 20, 2017

Confirmation statement made on Jun 20, 2017 with updates

5 pages

CS01

Nov 03, 2016

Accounts for a dormant company made up to Jan 31, 2016

3 pages

Jun 21, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 2	SH01

May 16, 2016

Director's details changed for Gillian Pritchard on Apr 30, 2016

2 pages

CH01

May 13, 2016

Termination of appointment of Robert James Scott as a director on Apr 30, 2016

1 pages

TM01

May 12, 2016

Appointment of Gillian Pritchard as a director on Apr 30, 2016

3 pages

AP01

Annotations
Date	Annotation
Jul 13, 2016	Part Rectified The service address of the director on the AP01 was removed from the public register on 13/07/2016 as it was invalid or ineffective

Jan 25, 2016

Secretary's details changed for Mrs Catherine Zawada on Jan 21, 2016

1 pages

CH03

Sep 01, 2015

Accounts for a dormant company made up to Jan 31, 2015

3 pages

Aug 26, 2015

Appointment of Mrs Catherine Zawada as a secretary on Aug 05, 2015

2 pages

AP03

Aug 26, 2015

Termination of appointment of Taguma Ngondonga as a secretary on Aug 05, 2015

1 pages

TM02

Jun 19, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2015	Statement of capital on Jun 19, 2015 Capital: GBP 2	SH01

Apr 01, 2015

Director's details changed for Mr Robert James Scott on Mar 20, 2015

2 pages

CH01

Dec 22, 2014

Termination of appointment of Andrew Kenneth Boland as a director on Dec 19, 2014

1 pages

TM01

Dec 16, 2014

Appointment of Mr Mark Falcon Millar as a director on Dec 16, 2014

2 pages

AP01

Oct 30, 2014

Accounts for a dormant company made up to Jan 31, 2014

4 pages

Sep 10, 2014

Director's details changed for Robert James Scott on Aug 08, 2014

2 pages

CH01

Jul 30, 2014

Annual return made up to Jul 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 2	SH01

Apr 30, 2014

Appointment of Taguma Ngondonga as a secretary

2 pages

AP03

Apr 30, 2014

Termination of appointment of Victoria Haynes as a secretary

1 pages

TM02

Mar 06, 2014

Director's details changed for Robert James Scott on Feb 02, 2014

2 pages

CH01

View All Filings

Who are the officers of AA ASSISTANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMOND, Catherine Fanum House Basing View RG21 4EA Basingstoke Hampshire	Aug 05, 2015		Secretary	Fanum House Basing View RG21 4EA Basingstoke Hampshire				200487760002
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Dec 16, 2014		Director	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	England	British	1969-10	84701400002
NEVILLE, Marianne Fanum House Basing View RG21 4EA Basingstoke Hampshire	Jul 03, 2017		Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	England	British	1979-9	235099440001
PRITCHARD, Gillian Rosemary Fanum House Basing View RG21 4EA Basingstoke Hampshire	Apr 30, 2016		Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	England	British	1975-9	208086500001
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
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
NGONDONGA, Taguma Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Apr 22, 2014	Aug 05, 2015	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom				187303670001
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				171546690001
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	Jul 07, 2003	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
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jul 07, 2003	Jul 07, 2003	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				39155760003
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
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
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
MURPHY, Thomas Jerome Peter 9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jul 07, 2003	Sep 30, 2004	Director	9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1969-1	76945730001
PARKER, Timothy Charles Southwood East Apollo Rise GU14 0JW Farnborough Hampshire	Sep 30, 2004	Sep 18, 2007	Director	Southwood East Apollo Rise GU14 0JW Farnborough Hampshire	United Kingdom	British	1955-6	122029390001
RICHARDSON, Kerry Francis 7 Torland Drive Oxshott KT22 0SA Leatherhead Surrey	Jul 07, 2003	Sep 30, 2004	Director	7 Torland Drive Oxshott KT22 0SA Leatherhead Surrey	England	British	1948-12	20890680002
SCOTT, Robert James Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Jan 06, 2014	Apr 30, 2016	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	England	British	1973-9	104000820011
STRONG, Andrew Jonathan Peter Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Sep 18, 2007	Jan 06, 2014	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1964-10	68169450005
WOOLF, Paul Antony Freemantle King Lane SO20 8JE Over Wallop Hampshire	Jan 18, 2005	Sep 18, 2007	Director	Freemantle King Lane SO20 8JE Over Wallop Hampshire	United Kingdom	British	1964-12	160679880001
WOOLF, Paul Antony 18 Fairfax Road W4 1EW London	Jul 07, 2003	Sep 30, 2004	Director	18 Fairfax Road W4 1EW London		British	1964-12	78818510001
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jul 07, 2003	Jul 07, 2003	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AA ASSISTANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Automobile Association Developments Limited

Apr 06, 2016

Basing View

RG21 4EA Basingstoke

Fanum House

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 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.

View Detailed Information on Persons with Significant Control

Does AA ASSISTANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties (The Securityagent)
	Transactions May 04, 2007Registration of a charge (395) Dec 06, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 2006 Delivered On Mar 25, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Mar 25, 2006Registration of a charge (395) Dec 06, 2007Statement of satisfaction of a charge in full or part (403a)
Security accession deed	Created On Sep 30, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
	Transactions Oct 15, 2004Registration of a charge (395) Dec 06, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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