ACCIDENT ASSISTANCE SERVICES LIMITED

Overview

Company Name	ACCIDENT ASSISTANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10293691
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2016

Summary

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

What is the purpose of ACCIDENT ASSISTANCE SERVICES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is ACCIDENT ASSISTANCE 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 ACCIDENT ASSISTANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BREAKDOWN ASSISTANCE SERVICES LIMITED	Jul 25, 2016	Jul 25, 2016

What are the latest accounts for ACCIDENT ASSISTANCE 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 ACCIDENT ASSISTANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for ACCIDENT ASSISTANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Audit exemption subsidiary accounts made up to Jan 31, 2024	13 pages	AA

Nov 01, 2024	Registered office address changed from Fanum House Basing View Basingstoke RG21 4EA England to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on Nov 01, 2024	1 pages	AD01

Oct 08, 2024	legacy	3 pages	GUARANTEE2

Jul 30, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jul 16, 2024	legacy	100 pages	PARENT_ACC

Jul 16, 2024	legacy	1 pages	AGREEMENT2

Nov 03, 2023	Audit exemption subsidiary accounts made up to Jan 31, 2023	13 pages	AA

Oct 19, 2023	legacy	106 pages	PARENT_ACC

Aug 25, 2023	legacy	3 pages	GUARANTEE2

Aug 25, 2023	legacy	1 pages	AGREEMENT2

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Jan 31, 2022	19 pages	AA

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

Oct 18, 2021	Full accounts made up to Jan 31, 2021	21 pages	AA

Oct 13, 2021	Appointment of Mr James Edward Cox as a secretary on Oct 01, 2021	2 pages	AP03

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

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

Sep 01, 2020	Full accounts made up to Jan 31, 2020	18 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 20, 2020 with updates	4 pages	CS01

Oct 15, 2019	Full accounts made up to Jan 31, 2019	12 pages	AA

Sep 02, 2019	Appointment of Mr Lewis David Miles as a director on Aug 30, 2019	2 pages	AP01

Sep 02, 2019	Appointment of Timothy Grant Rankin as a director on Aug 30, 2019	2 pages	AP01

Aug 30, 2019	Registered office address changed from 90 Long Acre London WC2E 9RA England to Fanum House Basing View Basingstoke RG21 4EA on Aug 30, 2019	1 pages	AD01

Aug 30, 2019	Termination of appointment of Mark William Strickland as a director on Aug 30, 2019	1 pages	TM01

Aug 30, 2019	Termination of appointment of Marianne Neville as a director on Aug 30, 2019	1 pages	TM01

View All Filings

Who are the officers of ACCIDENT ASSISTANCE 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					288281020001
MILES, Lewis David Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Aug 30, 2019		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	England	British	1981-10	Head Of Finance, Financial Services	249053530001
RANKIN, Timothy Grant Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Aug 30, 2019		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	England	British	1963-9	Managing Director, Accident Management	261946740001
FREE, Catherine Marie Long Acre WC2E 9RA London 90 England	Apr 17, 2018	Jan 30, 2019	Secretary	Long Acre WC2E 9RA London 90 England					245937710002
HOOSEN, Nadia Basing View RG21 4EA Basingstoke Fanum House England	Jan 30, 2019	May 31, 2021	Secretary	Basing View RG21 4EA Basingstoke Fanum House England					255279980001
MILLAR, Mark Falcon Long Acre WC2E 9RA London 90 England	Jul 25, 2016	Apr 17, 2018	Secretary	Long Acre WC2E 9RA London 90 England					210848470001
LLOYD, Michael Samuel Long Acre WC2E 9RA London 90 England	Jul 25, 2016	Jun 08, 2018	Director	Long Acre WC2E 9RA London 90 England	England	British	1978-2	Commercial Director	191178840001
NEVILLE, Marianne Long Acre WC2E 9RA London 90 England	Jul 20, 2018	Aug 30, 2019	Director	Long Acre WC2E 9RA London 90 England	England	British	1979-9	Chartered Accountant	235099440001
PRICE, Gregory Laurence Long Acre WC2E 9RA London 90 England	Jun 30, 2017	Aug 31, 2018	Director	Long Acre WC2E 9RA London 90 England	England	British	1976-1	Director Of Finance	172999100001
PRITCHARD, Gillian Rosemary Long Acre WC2E 9RA London 90 England	Jul 25, 2016	Aug 01, 2019	Director	Long Acre WC2E 9RA London 90 England	England	British	1975-9	Head Of Finance	208086500001
SEARLE, David Richard Long Acre WC2E 9RA London 90 England	Jul 20, 2018	Aug 01, 2019	Director	Long Acre WC2E 9RA London 90 England	United Kingdom	British	1979-11	Director	262751540001
STRICKLAND, Mark William Long Acre WC2E 9RA London 90 England	Aug 01, 2019	Aug 30, 2019	Director	Long Acre WC2E 9RA London 90 England	United Kingdom	British	1962-2	Finance Director	93227250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCIDENT ASSISTANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aa Corporation Limited

Jul 25, 2016

Basing View

RG21 4EA Basingstoke

Fanum House

Hampshire

United Kingdom

Legal Form	Companies Act 2006
Country Registered	England And Wales
Legal Authority	Limited Company
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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