AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED was incorporated 34 years ago on 14/08/1989 and has the registered number: 02413321. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED was incorporated 34 years ago on 14/08/1989 and has the registered number: 02413321. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED - BASINGSTOKE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2021-04-14 | CURRENT |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | 1994-09-28 UNTIL 1997-10-17 | RESIGNED |
PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 1998-01-02 UNTIL 1998-08-04 | RESIGNED |
MR MARK FALCON MILLAR | Oct 1969 | British | Director | 2015-09-30 UNTIL 2018-04-17 | RESIGNED |
MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2004-09-30 UNTIL 2007-09-18 | RESIGNED |
MR GEORGE HENRY LOWE | Jan 1942 | British | Director | RESIGNED | |
GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | RESIGNED | |
GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | 1992-07-27 UNTIL 1993-10-04 | RESIGNED |
GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | 1993-10-04 UNTIL 1994-09-28 | RESIGNED |
CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2014-01-06 UNTIL 2014-08-31 | RESIGNED |
IAN HUMPHRIES JAMES | Dec 1951 | British | Director | 1994-09-28 UNTIL 1997-05-13 | RESIGNED |
MR ROY BENJAMIN MATTHEW HURLEY | Apr 1942 | British | Director | RESIGNED | |
JOHN HUNTER MAXWELL | Sep 1944 | British | Director | 1996-12-16 UNTIL 1999-09-23 | RESIGNED |
TRACY LORRAINE ALLEN | Dec 1966 | British | Secretary | 1999-09-23 UNTIL 2002-01-01 | RESIGNED |
JOHN DAVIES | Feb 1960 | British | Secretary | 2007-09-18 UNTIL 2012-08-17 | RESIGNED |
MRS CATHERINE ELINOR FLEMING | May 1961 | British | Secretary | 1997-10-13 UNTIL 1999-06-08 | RESIGNED |
MISS CATHERINE MARIE FREE | Secretary | 2018-04-17 UNTIL 2019-01-30 | RESIGNED | ||
ROBERT JAMES SCOTT | Secretary | 2014-04-22 UNTIL 2014-09-08 | RESIGNED | ||
MARK FALCON MILLAR | Secretary | 2014-09-08 UNTIL 2018-04-17 | RESIGNED | ||
TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-04-22 | RESIGNED | ||
MS MAXINE LOUISE HARRISON | Feb 1960 | British | Secretary | 1998-01-14 UNTIL 2002-01-01 | RESIGNED |
CAROLYN TROUSDALE | British | Secretary | 2005-06-01 UNTIL 2007-12-14 | RESIGNED | |
MR COLIN JEFFREY SKEEN | Dec 1951 | Uk | Secretary | RESIGNED | |
MS NADIA HOOSEN | Secretary | 2019-01-30 UNTIL 2021-05-31 | RESIGNED | ||
MR SIMON JOHN BREAKWELL | Feb 1965 | British | Director | 2019-07-25 UNTIL 2021-04-14 | RESIGNED |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-09-30 UNTIL 2005-06-01 | RESIGNED | ||
MR KERRY FRANCIS RICHARDSON | Dec 1948 | British | Director | 1996-10-31 UNTIL 2002-03-14 | RESIGNED |
MR BRIAN PATTISON GARRAWAY | Oct 1931 | British | Director | RESIGNED | |
MR JAMES EDWARD FAIRCLOUGH | May 1976 | British | Director | 2019-07-25 UNTIL 2022-12-31 | RESIGNED |
MR SIMON DYER | Oct 1939 | British | Director | RESIGNED | |
NIGEL ROLAND HOWARD CLARK | Dec 1952 | British | Director | 2002-03-14 UNTIL 2004-09-30 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1999-09-23 UNTIL 2002-03-14 | RESIGNED |
SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | 2004-09-30 UNTIL 2005-01-18 | RESIGNED |
ROBERT HENRY ARMITAGE CHASE | Mar 1945 | British | Director | RESIGNED | |
MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | 1992-07-16 UNTIL 1993-10-04 | RESIGNED |
MR ANDREW MARK BRISCOE | Mar 1960 | British | Director | 2002-03-14 UNTIL 2003-12-31 | RESIGNED |
MISS MARIANNE NEVILLE | Sep 1979 | British | Director | 2017-07-03 UNTIL 2019-08-01 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2013-05-01 UNTIL 2014-12-19 | RESIGNED |
JAMES ATKINSON | Nov 1934 | British | Director | RESIGNED | |
DR GEORGE PALLISTER GREENER | Jul 1945 | British | Director | 1993-10-04 UNTIL 1994-09-28 | RESIGNED |
MR DAVID JAMES HIDDLESTON | Jul 1943 | British | Director | RESIGNED | |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | RESIGNED | |
MR MARK HUGGINS | Sep 1964 | British | Director | 2014-12-15 UNTIL 2015-09-30 | RESIGNED |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 1999-09-23 UNTIL 2002-03-14 | RESIGNED |
MRS GILLIAN PRITCHARD | Sep 1975 | British | Director | 2016-04-30 UNTIL 2019-08-01 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-18 UNTIL 2013-10-01 | RESIGNED |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 1996-11-28 UNTIL 1998-08-04 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-01-01 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 |