AA INSURANCE HOLDINGS LIMITED: Filings

  • Overview

    Company NameAA INSURANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09438903
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AA INSURANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Aa Limited as a person with significant control on Nov 01, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Jan 31, 2024

    13 pagesAA

    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 pagesAD01

    legacy

    3 pagesGUARANTEE2

    legacy

    100 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 21, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: GBP 9,000,001
    3 pagesSH01

    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 Louise Benford as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Andrew Mark Blowers as a director on Jan 31, 2023

    1 pagesTM01

    Full accounts made up to Jan 31, 2022

    19 pagesAA

    Appointment of Mr Thomas Owen Mackay as a director on Jul 29, 2022

    2 pagesAP01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2021

    19 pagesAA

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

    2 pagesAP03

    Confirmation statement made on Jun 20, 2021 with updates

    5 pagesCS01

    Change of details for Aa Plc as a person with significant control on Mar 17, 2021

    2 pagesPSC05

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

    1 pagesTM02

    Termination of appointment of Cathryn Elizabeth Riley as a director on Mar 09, 2021

    1 pagesTM01

    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