A A THE DRIVING SCHOOL AGENCY LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

A A THE DRIVING SCHOOL AGENCY LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
A A THE DRIVING SCHOOL AGENCY LIMITED was incorporated 27 years ago on 21/07/1992 and has the registered number: 02733119. The accounts status is FULL and accounts are next due on 31/10/2019.

A A THE DRIVING SCHOOL AGENCY 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 31/01/2018 31/10/2019

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 07/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH REES Sep 1986 British Director 2019-07-25 CURRENT
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2019-07-25 CURRENT
MS NADIA HOOSEN Secretary 2019-01-30 CURRENT
MR PAUL ANTONY WOOLF Dec 1964 British Director 2005-01-18 UNTIL 2007-09-18 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-09-30 UNTIL 2005-06-01 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2013-05-01 UNTIL 2014-12-19 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-11-20 UNTIL 2002-03-11 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director 1996-02-20 UNTIL 1996-10-02 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2004-09-30 UNTIL 2005-01-18 RESIGNED
NIGEL ROLAND HOWARD CLARK Dec 1952 British Director 2004-01-31 UNTIL 2004-09-30 RESIGNED
MR MARK DALY May 1983 British Director 2017-07-07 UNTIL 2019-08-01 RESIGNED
WILLIAM DAVIS Feb 1944 Director 1992-08-18 UNTIL 1992-12-07 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1999-09-23 UNTIL 2002-03-11 RESIGNED
MR SIMON DYER Oct 1939 British Director 1992-10-26 UNTIL 1996-02-19 RESIGNED
JOHN ANDREW GOODSELL Jan 1959 British Director 2007-09-18 UNTIL 2007-09-18 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-09-23 UNTIL 2000-11-20 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
MR ROGER NICHOLAS BROWNLOW WOOD Jul 1942 British Director 2002-03-11 UNTIL 2004-09-30 RESIGNED
DAVID HODGES May 1958 British Director 2002-03-11 UNTIL 2004-01-31 RESIGNED
MR FRANK CARLYLE THACKWRAY Feb 1940 British Director 1996-10-02 UNTIL 1999-09-23 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2007-09-18 UNTIL 2014-01-06 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Director 1998-01-30 UNTIL 1999-09-23 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-01-06 UNTIL 2016-04-30 RESIGNED
MARK STRICKLAND Feb 1962 British Director 2018-04-17 UNTIL 2019-08-01 RESIGNED
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 UNTIL 2019-08-01 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-09-30 UNTIL 2007-09-18 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2014-12-16 UNTIL 2018-04-17 RESIGNED
MR PETER DAVID JOHNSON Feb 1947 British Director 1992-11-10 UNTIL 1998-01-30 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 1998-01-30 UNTIL 1999-09-23 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-07-21 UNTIL 1992-08-17 RESIGNED
RICHARD MCCREA COWAN Jul 1954 British Secretary 1992-08-18 UNTIL 1992-10-26 RESIGNED
MISS CATHERINE MARIE FREE Secretary 2018-04-17 UNTIL 2019-01-30 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-12-14 UNTIL 2012-08-17 RESIGNED
WILLIAM DAVIS Feb 1944 Secretary 1992-08-18 UNTIL 1992-12-07 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1998-01-14 UNTIL 1999-09-23 RESIGNED
CAROLYN TROUSDALE Jun 1963 Secretary 2005-06-01 UNTIL 2007-12-14 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2014-04-22 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-09-23 UNTIL 2000-09-06 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Secretary 1992-10-26 UNTIL 1998-01-14 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-06 UNTIL 2004-09-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-07-21 UNTIL 1992-08-17 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 as firm

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