AA FINANCIAL SERVICES LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
AA FINANCIAL SERVICES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AA FINANCIAL SERVICES LIMITED was incorporated 56 years ago on 02/08/1967 and has the registered number: 00912211. The accounts status is FULL and accounts are next due on 31/10/2024.
AA FINANCIAL SERVICES LIMITED was incorporated 56 years ago on 02/08/1967 and has the registered number: 00912211. The accounts status is FULL and accounts are next due on 31/10/2024.
AA FINANCIAL SERVICES LIMITED - BASINGSTOKE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD COX | Secretary | 2021-10-01 | CURRENT | ||
MS BRIONY JENNIFER HORVATH | May 1979 | British | Director | 2023-01-01 | CURRENT |
MR JOSEPH AUGUSTUS PARK | Dec 1970 | British | Director | 2022-04-01 | CURRENT |
MR LEWIS DAVID MILES | Oct 1981 | British | Director | 2018-07-20 UNTIL 2020-01-14 | RESIGNED |
MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2004-09-30 UNTIL 2007-09-18 | RESIGNED |
MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | 2015-07-01 UNTIL 2015-12-14 | RESIGNED |
MR GREGORY LAURENCE PRICE | Jan 1976 | British | Director | 2017-06-30 UNTIL 2018-08-31 | RESIGNED |
MR MICHAEL SAMUEL LLOYD | Feb 1978 | British | Director | 2015-12-14 UNTIL 2018-06-08 | RESIGNED |
CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2014-01-06 UNTIL 2014-08-31 | RESIGNED |
MR MICHAEL JOHNSON | Aug 1963 | Australian | Director | 2015-12-14 UNTIL 2017-06-30 | RESIGNED |
MR MARK HUGGINS | Sep 1964 | British | Director | 2009-08-28 UNTIL 2015-09-30 | RESIGNED |
MR ROY BENJAMIN MATTHEW HURLEY | Apr 1942 | British | Director | RESIGNED | |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-18 UNTIL 2014-06-03 | RESIGNED |
MR GEORGE HENRY LOWE | Jan 1942 | British | Director | RESIGNED | |
JOHN DAVIES | Feb 1960 | British | Secretary | 2007-09-18 UNTIL 2012-08-17 | RESIGNED |
MISS CATHERINE MARIE FREE | Secretary | 2018-04-17 UNTIL 2019-01-30 | RESIGNED | ||
MS MAXINE LOUISE HARRISON | Feb 1960 | British | Secretary | 2000-12-29 UNTIL 2002-03-14 | RESIGNED |
MS MAXINE LOUISE HARRISON | Feb 1960 | British | Secretary | 1997-01-14 UNTIL 1999-09-23 | RESIGNED |
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 UNTIL 2014-04-22 | RESIGNED |
MR IAN RITCHIE | May 1952 | Secretary | 1999-09-23 UNTIL 2000-09-01 | RESIGNED | |
MARK FALCON MILLAR | Secretary | 2014-09-08 UNTIL 2018-04-17 | RESIGNED | ||
ROBERT JAMES SCOTT | Secretary | 2014-04-22 UNTIL 2014-09-08 | RESIGNED | ||
MR COLIN JEFFREY SKEEN | Dec 1951 | Uk | Secretary | RESIGNED | |
ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
CAROLYN TOUSDALE | British | Secretary | 2005-06-01 UNTIL 2007-09-18 | RESIGNED | |
MS NADIA HOOSEN | Secretary | 2019-01-30 UNTIL 2021-05-31 | RESIGNED | ||
MR SIMON JOHN BREAKWELL | Feb 1965 | British | Director | 2019-06-27 UNTIL 2020-07-17 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-03-14 UNTIL 2004-09-30 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-09-30 UNTIL 2005-06-01 | RESIGNED | ||
MR KERRY FRANCIS RICHARDSON | Dec 1948 | British | Director | 2000-12-20 UNTIL 2002-01-14 | RESIGNED |
MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 1998-09-03 UNTIL 1999-06-08 | RESIGNED |
MR JAMES EDWARD FAIRCLOUGH | May 1976 | British | Director | 2019-07-19 UNTIL 2022-12-31 | RESIGNED |
DAVID PATRICK COUGHLAN | Mar 1972 | Irish | Director | 2020-07-17 UNTIL 2022-03-15 | RESIGNED |
CHRISTOPHER MICHAEL COOKE | Feb 1953 | British | Director | 1993-09-20 UNTIL 1995-03-13 | RESIGNED |
SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | 2004-09-30 UNTIL 2005-02-18 | RESIGNED |
LUCY ELIZABETH CALDWELL | Feb 1968 | British | Director | 1999-09-23 UNTIL 2000-12-20 | RESIGNED |
MR BARRY ROBERT BROWN | Feb 1946 | British | Director | RESIGNED | |
MR ANDREW MARK BRISCOE | Mar 1960 | British | Director | 2002-01-10 UNTIL 2003-01-28 | RESIGNED |
MR MARK FALCON MILLAR | Oct 1969 | British | Director | 2015-07-01 UNTIL 2015-12-14 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2013-01-31 UNTIL 2014-12-19 | RESIGNED |
MR STEPHEN DAVID ASHTON | Jun 1963 | British | Director | 2009-08-28 UNTIL 2011-06-30 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Director | 1999-09-23 UNTIL 2000-12-20 | RESIGNED |
JOHN ANDREW GOODSELL | Jan 1959 | British | Director | 2009-10-14 UNTIL 2014-06-03 | RESIGNED |
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2015-07-01 UNTIL 2015-12-14 | RESIGNED |
MR DAVID JAMES HIDDLESTON | Jul 1943 | British | Director | RESIGNED | |
MRS GILLIAN PRITCHARD | Sep 1975 | British | Director | 2016-04-30 UNTIL 2016-05-24 | RESIGNED |
MS MAXINE LOUISE HARRISON | Feb 1960 | British | Director | 1998-09-03 UNTIL 1999-09-23 | RESIGNED |
JENNIFER MARGARET POMROY | Oct 1953 | British | Director | 1999-06-08 UNTIL 1999-09-23 | RESIGNED |
COLIN SPENCER PETT | May 1953 | British | Director | 2000-12-20 UNTIL 2003-01-28 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2000-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Automobile Association Insurance Services Holdings Limited | 2016-04-06 | Basingstoke Hampshire | Ownership of shares 75 to 100 percent as firm |