AA GARAGE SERVICES LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
AA GARAGE SERVICES LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
AA GARAGE SERVICES LIMITED was incorporated 52 years ago on 03/06/1971 and has the registered number: 01013245. The accounts status is FULL.
AA GARAGE SERVICES LIMITED was incorporated 52 years ago on 03/06/1971 and has the registered number: 01013245. The accounts status is FULL.
AA GARAGE SERVICES LIMITED - GUILDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2019 |
Registered Office
THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN
This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED (until 12/12/2017)
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED (until 12/12/2017)
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 | ||
| MISS MARIANNE NEVILLE | Sep 1979 | British | Director | 2019-08-01 | CURRENT |
| MR COLIN JEFFREY SKEEN | Dec 1951 | Uk | Director | 1992-12-21 UNTIL 1998-01-14 | RESIGNED |
| MARK STRICKLAND | Feb 1962 | British | Director | 2018-04-17 UNTIL 2020-02-10 | RESIGNED |
| MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2013-11-11 UNTIL 2016-04-30 | RESIGNED |
| NADINE AMANDA SANKAR | Oct 1967 | British | Director | 1998-02-17 UNTIL 1998-08-31 | RESIGNED |
| MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2010-01-01 UNTIL 2013-11-11 | RESIGNED |
| MRS GILLIAN PRITCHARD | Sep 1975 | British | Director | 2016-04-30 UNTIL 2019-08-01 | RESIGNED |
| JENNIFER MARGARET POMROY | Oct 1953 | British | Director | 1999-06-08 UNTIL 1999-09-23 | RESIGNED |
| MS MAXINE LOUISE HARRISON | Feb 1960 | British | Secretary | 1998-01-14 UNTIL 1999-09-23 | RESIGNED |
| MR MARK VIVIAN PEARCE | Aug 1958 | British | Director | 1992-12-21 UNTIL 1996-03-04 | RESIGNED |
| MR MARK FALCON MILLAR | Oct 1969 | British | Director | 2014-12-16 UNTIL 2018-04-17 | RESIGNED |
| MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2004-09-30 UNTIL 2007-09-18 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Director | 1999-09-23 UNTIL 2001-11-01 | RESIGNED | |
| CAROLYN TROUSDALE | British | Secretary | 2005-06-01 UNTIL 2007-12-14 | RESIGNED | |
| MR COLIN JEFFREY SKEEN | Dec 1951 | Uk | Secretary | RESIGNED | |
| MR IAN RITCHIE | May 1952 | Secretary | 1999-09-23 UNTIL 2000-09-06 | RESIGNED | |
| MS NADIA HOOSEN | Secretary | 2019-01-30 UNTIL 2021-05-31 | RESIGNED | ||
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2015-08-05 | RESIGNED | ||
| MRS CATHERINE FREE | Secretary | 2015-08-05 UNTIL 2019-01-30 | RESIGNED | ||
| JOHN DAVIES | Feb 1960 | British | Secretary | 2007-12-14 UNTIL 2012-08-17 | RESIGNED |
| MR SIMON DYER | Oct 1939 | British | Director | RESIGNED | |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-09-06 UNTIL 2004-09-30 | RESIGNED | ||
| TRACY LORRAINE ALLEN | Dec 1966 | British | Director | 2001-07-16 UNTIL 2001-11-01 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-09-30 UNTIL 2005-06-01 | RESIGNED | ||
| PATRICIA ANNE APPLETON | Mar 1962 | British | Director | 1996-09-16 UNTIL 1999-09-23 | RESIGNED |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2013-05-01 UNTIL 2014-12-19 | RESIGNED |
| LUCY ELIZABETH CALDWELL | Feb 1968 | British | Director | 1999-09-23 UNTIL 2001-11-01 | RESIGNED |
| LINDSAY DAVID CANE | Aug 1954 | British | Director | 1996-09-16 UNTIL 1999-09-23 | RESIGNED |
| MR MARK DALY | May 1983 | British | Director | 2017-07-07 UNTIL 2019-08-01 | RESIGNED |
| MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2020-02-10 UNTIL 2021-11-12 | RESIGNED |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2001-11-01 UNTIL 2004-09-30 | RESIGNED | ||
| ANNE GARRIHY | Jun 1960 | British | Director | 1999-09-23 UNTIL 2001-07-16 | RESIGNED |
| LOUISE CLARE GOODLAD | Oct 1967 | British | Director | 1996-03-04 UNTIL 1998-02-17 | RESIGNED |
| MS MAXINE LOUISE HARRISON | Feb 1960 | British | Director | 1998-01-14 UNTIL 1999-09-23 | RESIGNED |
| MR MICHAEL ALAN HOSKINS | May 1947 | British | Director | RESIGNED | |
| MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 1992-12-21 UNTIL 1999-06-08 | RESIGNED |
| ANDREW DONALD JOHNSON | Apr 1951 | British | Director | RESIGNED | |
| MR FRANK CARLYLE THACKWRAY | Feb 1940 | British | Director | RESIGNED | |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-18 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Automobile Association Developments Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |