AA TECHNICAL SOLUTIONS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AA TECHNICAL SOLUTIONS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AA TECHNICAL SOLUTIONS LIMITED was incorporated 10 years ago on 01/04/2014 and has the registered number: 08970395. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

AA TECHNICAL SOLUTIONS LIMITED - BASINGSTOKE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARIANNE NEVILLE Sep 1979 British Director 2020-07-15 CURRENT
MRS ASHLEY CARRON LUMBARD Dec 1988 British Director 2022-07-29 CURRENT
MR JAMES EDWARD COX Secretary 2021-10-01 CURRENT
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-09-17 UNTIL 2016-04-30 RESIGNED
BEN JUSTIN RYAN Nov 1980 British Director 2016-04-30 UNTIL 2018-02-16 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2014-04-01 UNTIL 2014-08-31 RESIGNED
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 UNTIL 2016-04-30 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2014-04-01 UNTIL 2014-12-19 RESIGNED
DOMINIC DAVID BIRD Jul 1983 British Director 2017-03-24 UNTIL 2020-07-01 RESIGNED
MR CRAIG ALAN STANILAND Mar 1961 British Director 2014-04-01 UNTIL 2022-03-31 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2016-11-03 RESIGNED
MS NADIA HOOSEN Secretary 2020-07-15 UNTIL 2021-05-31 RESIGNED
JONATHAN MICHAEL COX Secretary 2016-07-12 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aa Insurance Holdings Limited 2016-04-06 Basingstoke   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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