THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED - LONDON

Company Profile

Overview

THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED was incorporated 126 years ago on 17/08/1897 and has the registered number: 00053762. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

ROYAL AUTOMOBILE CLUB

LONDON

SW1Y 5HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
08/05/2023	22/05/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR ANDREW LAIRD	Jan 1955	British	Director	2021-06-22	CURRENT
MR ANTONIO DANIEL PEREIRA	Jun 1975	Portuguese	Director	2022-07-20	CURRENT
MR BENJAMIN PIERS CUSSONS	Mar 1966	British	Director	2018-06-12	CURRENT
MRS GENEVIEVE LOUISE GRIFFIN			Secretary	2022-03-28	CURRENT
MR MICHAEL CANNAVINA	Nov 1966	British	Director	2023-04-26	CURRENT
MR DAVID LESLIE WILKINSON	May 1953	Irish	Director	2010-12-08 UNTIL 2013-09-09	RESIGNED
MR HUGH KEMLO	Jul 1943		Secretary		RESIGNED
MR DAVID LESLIE WILKINSON			Secretary	2010-12-08 UNTIL 2013-09-09	RESIGNED
IAN GORDON FERRIER MAVOR	Apr 1941	British	Secretary	1998-12-16 UNTIL 2000-04-03	RESIGNED
ROGER SMOLSKI	Mar 1944	British	Director	2005-09-07 UNTIL 2010-12-08	RESIGNED
MS KAREN MARGARET ENGLAND			Secretary	2021-06-22 UNTIL 2022-03-28	RESIGNED
MAJOR-GENERAL ALASDAIR IAN GORDON KENNEDY	Oct 1945	British	Secretary	2000-01-28 UNTIL 2010-12-08	RESIGNED
MR MILES WILLIAM ELLIS WADE			Secretary	2013-09-16 UNTIL 2021-06-22	RESIGNED
ALASTAIR MILLER	Jun 1958	British	Director	1995-02-15 UNTIL 2000-01-28	RESIGNED
MR MICHAEL JOHN TURNER	Aug 1942	British	Director	2013-05-31 UNTIL 2016-05-18	RESIGNED
MR MILES WILLIAM ELLIS WADE	Jun 1958	British	Director	2013-09-16 UNTIL 2021-06-22	RESIGNED
MR DEREK MICHAEL RICHARDSON	Jul 1938	British	Director	2000-01-28 UNTIL 2006-02-28	RESIGNED
JEFFREY DAVID ROSE	Jul 1931	British	Director		RESIGNED
MR THOMAS FINLAYSON GRANT PURVES	Nov 1948	British	Director	2012-05-22 UNTIL 2018-06-12	RESIGNED
SIR DAVID JOHN PROSSER	Mar 1944	British	Director	2007-05-10 UNTIL 2012-05-22	RESIGNED
MR KIERAN CHARLES POYNTER	Aug 1950	British	Director	2010-12-08 UNTIL 2013-05-31	RESIGNED
MR CHRISTOPHER ELLIS MOYLE	Mar 1946	British	Director	2016-05-18 UNTIL 2019-07-02	RESIGNED
MR NEIL ANTHONY JOHNSON	Apr 1949	British	Director	1994-02-01 UNTIL 2000-03-31	RESIGNED
BRIAN KENNETH MCGIVERN	Mar 1937	British	Director	2000-01-28 UNTIL 2002-04-17	RESIGNED
MICHAEL JAMES LIMB	Mar 1933	British	Director		RESIGNED
MR TIMOTHY GORDON KEOWN	Aug 1939	British	Director	2000-01-28 UNTIL 2007-05-10	RESIGNED
MR NICHOLAS JOHN JOCE	May 1956	British	Director	2013-05-31 UNTIL 2014-04-30	RESIGNED
PAUL NELSON GUY	Feb 1939	British	Director		RESIGNED
MISS CHRISTINE ANN GASKELL	Apr 1959	British	Director	2019-07-02 UNTIL 2023-04-26	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Club Acquisition Company Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED	LONDON	Active	DORMANT	68100 - Buying and selling of own real estate
GOLF CLUB & COUNTRY HOUSE LIMITED	LONDON	Active	DORMANT	94990 - Activities of other membership organizations n.e.c.
WATES GROUP SERVICES LIMITED	LEATHERHEAD	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
QED EDUCATION ENVIRONMENTS LIMITED	LEATHERHEAD	Active	DORMANT	68209 - Other letting and operating of own or leased real estate
WATES LANCEWOOD ESTATES LIMITED	LEATHERHEAD	Active	DORMANT	41100 - Development of building projects
MOTORSPORT UK ASSOCIATION LIMITED	BICESTER ENGLAND	Active	GROUP	93199 - Other sports activities
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED	LONDON	Active	FULL	94990 - Activities of other membership organizations n.e.c.
WATES CONSTRUCTION LIMITED	LEATHERHEAD	Active	GROUP	41201 - Construction of commercial buildings
UK SAILING ACADEMY	ISLE OF WIGHT	Active	GROUP	85510 - Sports and recreation education
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED		Active	SMALL	49390 - Other passenger land transport
WATES SURREY ONE LIMITED	LEATHERHEAD	Active	DORMANT	41201 - Construction of commercial buildings
CLUB ACQUISITION COMPANY LIMITED	LONDON	Active	SMALL	68100 - Buying and selling of own real estate
THE ROYAL AUTOMOBILE CLUB LIMITED	LONDON	Active	GROUP	94990 - Activities of other membership organizations n.e.c.
WATES INTERIORS LIMITED	LEATHERHEAD	Active	DORMANT	41201 - Construction of commercial buildings
QUADRUGRAPHICS LIMITED		Active	TOTAL EXEMPTION FULL	46180 - Agents specialized in the sale of other particular products
THE WHIRLWIND CHARITABLE TRUST	HONITON ENGLAND	Active	FULL	74990 - Non-trading company
UKSA TRADING LIMITED	ISLE OF WIGHT	Active	SMALL	93290 - Other amusement and recreation activities n.e.c.
MYRIAD CEG GROUP LIMITED	MELTON MOWBRAY	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
A&A ASSOCIATES LIMITED	EPSOM	Active	MICRO ENTITY	70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED	LONDON	Active	DORMANT	68100 - Buying and selling of own real estate
GOLF CLUB & COUNTRY HOUSE LIMITED	LONDON	Active	DORMANT	94990 - Activities of other membership organizations n.e.c.
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED	LONDON	Active	FULL	94990 - Activities of other membership organizations n.e.c.
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED		Active	SMALL	49390 - Other passenger land transport
CLUB ACQUISITION COMPANY LIMITED	LONDON	Active	SMALL	68100 - Buying and selling of own real estate
THE ROYAL AUTOMOBILE CLUB LIMITED	LONDON	Active	GROUP	94990 - Activities of other membership organizations n.e.c.