AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED was incorporated 34 years ago on 28/05/1986 and has the registered number: 02023217. The accounts status is DORMANT and accounts are next due on .

AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING 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

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

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 2017-07-03 CURRENT
MS NADIA HOOSEN Secretary 2019-01-30 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2002-03-14 UNTIL 2004-09-30 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Director 2002-03-14 UNTIL 2004-09-30 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-09-30 UNTIL 2005-06-01 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2004-09-30 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2013-05-01 UNTIL 2014-12-19 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2004-09-30 UNTIL 2005-01-18 RESIGNED
CHRISTOPHER MICHAEL COOKE Feb 1953 British Director 1994-12-31 UNTIL 1995-10-24 RESIGNED
MR SIMON DYER Oct 1939 British Director RESIGNED
MR DAVID JAMES HIDDLESTON Jul 1943 British Director RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
MR JOHN WILLIAM KAVANAGH May 1950 British Director 1994-07-15 UNTIL 1994-12-31 RESIGNED
MR JOHN WILLIAM KAVANAGH May 1950 British Director 1993-02-08 UNTIL 1994-07-15 RESIGNED
MR GEORGE HENRY LOWE Jan 1942 British Director 1995-01-03 UNTIL 2001-01-31 RESIGNED
ANDREW CHARLES HODSON May 1951 British Director 1995-10-24 UNTIL 1996-05-24 RESIGNED
MR MARK FALCON MILLAR Oct 1969 Director 2014-12-16 UNTIL 2018-04-17 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2005-01-18 UNTIL 2007-09-18 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1996-12-16 UNTIL 1998-01-30 RESIGNED
MR FRANK CARLYLE THACKWRAY Feb 1940 British Director 1996-10-02 UNTIL 1996-12-16 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2007-09-18 UNTIL 2014-01-06 RESIGNED
MR BARRY DUNCAN SMITH Jan 1954 British Director 1998-01-30 UNTIL 1999-08-31 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-01-06 UNTIL 2016-04-30 RESIGNED
DAVID WELTON Jul 1937 British Director 1994-07-12 UNTIL 1994-12-31 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 1998-01-30 UNTIL 2002-03-14 RESIGNED
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 UNTIL 2019-08-01 RESIGNED
COLIN SPENCER PETT May 1953 British Director 2001-01-31 UNTIL 2002-03-14 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-09-30 UNTIL 2007-09-18 RESIGNED
MR JEFFREY ROSSITER-LARKINS Jul 1947 British Director 1996-06-13 UNTIL 1998-01-30 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 2000-02-18 UNTIL 2000-09-01 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2015-08-05 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1998-01-14 UNTIL 2000-02-18 RESIGNED
MRS CATHERINE FREE Secretary 2015-08-05 UNTIL 2019-01-30 RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Secretary 1997-10-13 UNTIL 1999-06-08 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-12-14 UNTIL 2012-08-17 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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