AA INSURANCE HOLDINGS LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
AA INSURANCE HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
AA INSURANCE HOLDINGS LIMITED was incorporated 9 years ago on 13/02/2015 and has the registered number: 09438903. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AA INSURANCE HOLDINGS LIMITED was incorporated 9 years ago on 13/02/2015 and has the registered number: 09438903. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AA INSURANCE HOLDINGS LIMITED - BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AA HOLDINGS LIMITED (until 03/03/2015)
AA HOLDINGS LIMITED (until 03/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS MACKAY | Mar 1975 | British | Director | 2022-07-29 | CURRENT |
| LOUISE BENFORD | Oct 1973 | British | Director | 2023-02-01 | CURRENT |
| MR JAMES EDWARD COX | Secretary | 2021-10-01 | CURRENT | ||
| MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2015-02-13 UNTIL 2016-04-30 | RESIGNED |
| BEN JUSTIN RYAN | Nov 1980 | British | Director | 2016-04-30 UNTIL 2018-02-16 | RESIGNED |
| MR ANDREW MARK BLOWERS | Nov 1960 | British | Director | 2018-06-18 UNTIL 2023-01-31 | RESIGNED |
| CATHRYN ELIZABETH RILEY | Apr 1962 | British | Director | 2018-06-18 UNTIL 2021-03-09 | RESIGNED |
| DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2018-06-18 UNTIL 2019-04-29 | RESIGNED |
| MR PHILIP MARK BUNKER | Oct 1961 | British | Director | 2018-06-01 UNTIL 2019-03-18 | RESIGNED |
| DOMINIC DAVID BIRD | Jul 1983 | British | Director | 2017-03-24 UNTIL 2018-06-18 | RESIGNED |
| MARK FALCON MILLAR | Secretary | 2015-02-13 UNTIL 2016-11-03 | RESIGNED | ||
| MS NADIA HOOSEN | Secretary | 2018-07-02 UNTIL 2021-05-31 | RESIGNED | ||
| JONATHAN MICHAEL COX | Secretary | 2016-07-12 UNTIL 2018-07-02 | RESIGNED | ||
| MR CRAIG ALAN STANILAND | Mar 1961 | British | Director | 2015-02-13 UNTIL 2018-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aa Limited | 2016-04-06 | Basingstoke Hampshire | Ownership of shares 75 to 100 percent as firm |