AA GARAGE SERVICES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AA GARAGE SERVICES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AA GARAGE SERVICES LIMITED was incorporated 49 years ago on 03/06/1971 and has the registered number: 01013245. The accounts status is FULL and accounts are next due on 31/10/2020.

AA GARAGE SERVICES LIMITED - BASINGSTOKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/10/2020

Registered Office

FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA

This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED (until 12/12/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/06/2016 07/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STRICKLAND Feb 1962 British Director 2018-04-17 CURRENT
MISS MARIANNE NEVILLE Sep 1979 British Director 2019-08-01 CURRENT
MS NADIA HOOSEN Secretary 2019-01-30 CURRENT
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
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 SIMON DYER Oct 1939 British Director RESIGNED
ANNE GARRIHY Jun 1960 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
MRS CATHERINE ELINOR FLEMING May 1961 British Director 1992-12-21 UNTIL 1999-06-08 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
MR FRANK CARLYLE THACKWRAY Feb 1940 British Director RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2010-01-01 UNTIL 2013-11-11 RESIGNED
MR MICHAEL ALAN HOSKINS May 1947 British Director 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 IAN RITCHIE May 1952 Director 1999-09-23 UNTIL 2001-11-01 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Director 1992-12-21 UNTIL 1998-01-14 RESIGNED
JENNIFER MARGARET POMROY Oct 1953 Director 1999-06-08 UNTIL 1999-09-23 RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Director 1992-12-21 UNTIL 1996-03-04 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-09-30 UNTIL 2007-09-18 RESIGNED
MR MARK FALCON MILLAR Oct 1969 Director 2014-12-16 UNTIL 2018-04-17 RESIGNED
ANDREW DONALD JOHNSON Apr 1951 British Director RESIGNED
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 UNTIL 2019-08-01 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Secretary RESIGNED
CAROLYN TROUSDALE Jun 1963 Secretary 2005-06-01 UNTIL 2007-12-14 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-09-23 UNTIL 2000-09-06 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2015-08-05 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1998-01-14 UNTIL 1999-09-23 RESIGNED
MRS CATHERINE FREE Secretary 2015-08-05 UNTIL 2019-01-30 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-12-14 UNTIL 2012-08-17 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-09-30 UNTIL 2005-06-01 RESIGNED
CENTRICA DIRECTORS LIMITED Corporate Director 2001-11-01 UNTIL 2004-09-30 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

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