AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED was incorporated 34 years ago on 18/01/1985 and has the registered number: 01878835. The accounts status is FULL and accounts are next due on 31/10/2020.

AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
85530 - Driving school activities
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 / 1 31/01/2019 31/10/2020

Registered Office

FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA

This Company Originates in : United Kingdom

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
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2015-07-01 CURRENT
MR SIMON JOHN BREAKWELL Feb 1965 British Director 2017-11-22 CURRENT
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2017-11-22 CURRENT
MARK STRICKLAND Feb 1962 British Director 2017-08-07 CURRENT
MS NADIA HOOSEN Secretary 2018-07-02 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2002-01-01 UNTIL 2004-09-30 RESIGNED
MR STEVEN DEWEY Sep 1961 British Director 2013-01-31 UNTIL 2014-10-17 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-09-23 UNTIL 2004-09-30 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2004-09-30 UNTIL 2005-01-18 RESIGNED
MR SIMON DAVID GEORGE DOUGLAS Mar 1965 British Director 2013-01-31 UNTIL 2014-08-31 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2009-02-01 UNTIL 2014-12-19 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1999-09-23 UNTIL 2004-09-30 RESIGNED
MR MICHAEL ANDREW CUTBILL Jan 1962 British Director 2013-01-31 UNTIL 2014-12-31 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-11-20 UNTIL 2004-09-30 RESIGNED
MR SIMON DYER Oct 1939 British Director RESIGNED
JAMES RICHARD MACKAY AUSTIN Sep 1968 British Director 2013-01-31 UNTIL 2014-05-30 RESIGNED
MR STEPHEN DAVID ASHTON Jun 1963 British Director 2008-10-29 UNTIL 2011-06-30 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director RESIGNED
MR JOHN ANTHONY LAWRENCE DAWSON Feb 1950 British Director 1996-02-07 UNTIL 1999-09-23 RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 2015-07-01 UNTIL 2017-08-01 RESIGNED
MR MICHAEL SAMUEL LLOYD Feb 1978 British Director 2017-02-10 UNTIL 2018-06-08 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1996-12-02 UNTIL 1999-09-23 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2015-04-09 UNTIL 2018-04-17 RESIGNED
KENNETH GEORGE FAIRCLOTH Feb 1933 British Director RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-09-30 UNTIL 2007-09-18 RESIGNED
KIRSTY ELIZABETH RACHEL LLOYD-JUKES Jan 1984 British Director 2016-05-13 UNTIL 2017-12-08 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
JOHN ANDREW GOODSELL Jan 1959 British Director 2013-01-31 UNTIL 2013-10-01 RESIGNED
OLIVER JAMES KUNC Oct 1978 British Director 2014-12-01 UNTIL 2017-05-31 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 1999-09-23 UNTIL 2004-09-30 RESIGNED
MR ROY BENJAMIN MATTHEW HURLEY Apr 1942 British Director RESIGNED
MR MARK JOHN CARSON HASZLAKIEWICZ Aug 1945 British Director 1993-12-01 UNTIL 1998-03-02 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-09-17 UNTIL 2016-05-13 RESIGNED
MR PETER DAVID JOHNSON Feb 1947 British Director 1992-10-13 UNTIL 1999-02-17 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2014-01-06 UNTIL 2014-08-31 RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Secretary 1997-10-13 UNTIL 1999-06-08 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Secretary 1999-09-23 UNTIL 2002-01-01 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-12-14 UNTIL 2012-08-17 RESIGNED
MISS CATHERINE MARIE HAMMOND Secretary 2018-04-17 UNTIL 2018-07-02 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Secretary RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1999-09-23 UNTIL 2000-02-18 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
CAROLYN TROUSDALE Jun 1963 Secretary 2005-06-01 UNTIL 2007-12-14 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
MR IAN RITCHIE May 1952 Secretary 2000-02-18 UNTIL 2002-01-01 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1998-01-14 UNTIL 1999-09-23 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2014-04-22 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-09-30 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aa Corporation Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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A.A. PENSIONS TRUSTEES LIMITED BASINGSTOKE Active DORMANT 74990 - Non-trading company
SDMCS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOMES MAYDE INVESTMENT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B & D RENOVATIONS LIMITED BATH UNITED KINGDOM Dissolved... 41100 - Development of building projects
THE AUTOMOBILE ASSOCIATION LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied

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