AA INSURANCE HOLDINGS LIMITED
Overview
| Company Name | AA INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09438903 |
| 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 AA INSURANCE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AA INSURANCE 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 AA INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AA HOLDINGS LIMITED | Feb 13, 2015 | Feb 13, 2015 |
What are the latest accounts for AA INSURANCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AA INSURANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for AA INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Aa Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 13 pages | AA | ||
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom 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 updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Louise Benford as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Blowers as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2022 | 19 pages | AA | ||
Appointment of Mr Thomas Owen Mackay as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 19 pages | AA | ||
Appointment of Mr James Edward Cox as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jun 20, 2021 with updates | 5 pages | CS01 | ||
Change of details for Aa Plc as a person with significant control on Mar 17, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Nadia Hoosen as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Cathryn Elizabeth Riley as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 17 pages | AA | ||
Who are the officers of AA INSURANCE HOLDINGS 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 | 288240390001 | |||||||
| BENFORD, Louise | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | England | British | Chief People Officer | 305334230001 | ||||
| MACKAY, Thomas Owen | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | British | Chartered Accountant | 225890880001 | ||||
| COX, Jonathan Michael | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 210133930001 | |||||||
| HOOSEN, Nadia | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 248425280001 | |||||||
| MILLAR, Mark Falcon | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 194984690001 | |||||||
| BIRD, Dominic David | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | Underwriter | 208088120001 | ||||
| BLOWERS, Andrew Mark | Director | Basing View RG21 4EA Basingstoke Fanum House England And Wales United Kingdom | United Kingdom | British | Non-Executive Director | 239418490001 | ||||
| BUNKER, Philip Mark | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | Non-Executive Director | 49073420001 | ||||
| CLARKE, Martin Andrew, Dr | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire England | United Kingdom | British | Executive Director | 121053560001 | ||||
| RILEY, Cathryn Elizabeth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | England | British | Non-Executive Director | 127925720001 | ||||
| RYAN, Ben Justin | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | United Kingdom | British | Director | 208088380001 | ||||
| SCOTT, Robert James | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | England | British | Chartered Accountant | 104000820011 | ||||
| STANILAND, Craig Alan | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | England | British | Insurance Director | 147722200003 |
Who are the persons with significant control of AA INSURANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aa 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