AA ASSISTANCE LIMITED - BASINGSTOKE


Overview

AA ASSISTANCE LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
AA ASSISTANCE LIMITED was incorporated 16 years ago on 07/07/2003 and has the registered number: 04823689. The accounts status is DORMANT and accounts are next due on .

AA ASSISTANCE LIMITED - BASINGSTOKE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

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
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-01-06 CURRENT
MRS CATHERINE ZAWADA NATIONALITY UNKNOWN SEC 2015-08-05 CURRENT
MR MARK FALCON MILLAR Oct 1969 British Director 2014-12-16 CURRENT
MR PAUL ANTONY WOOLF Dec 1964 British Director 2005-01-18 UNTIL 2007-09-18 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2007-09-18 UNTIL 2014-01-06 RESIGNED
RM NOMINEES LIMITED Corporate Director 2003-07-07 UNTIL 2003-07-07 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 2003-07-07 UNTIL 2004-09-30 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-09-30 UNTIL 2007-09-18 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2003-07-07 UNTIL 2004-09-30 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2004-09-30 UNTIL 2005-01-18 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2013-05-01 UNTIL 2014-12-19 RESIGNED
CAROLYN TROUSDALE Jun 1963 Secretary 2005-06-01 UNTIL 2007-12-14 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2003-07-07 UNTIL 2003-07-07 RESIGNED
TAGUMA NGONDONGA Secretary 2014-04-22 UNTIL 2015-08-05 RESIGNED
VICTORIA HAYNES Secretary 2013-07-31 UNTIL 2014-04-22 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 SECRETARIES LIMITED Corporate Secretary 2003-07-07 UNTIL 2004-09-30 RESIGNED
PAUL ANTONY WOOLF Dec 1964 British Director 2003-07-07 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 as firm

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