AUTOMOBILE ASSOCIATION HOLDINGS LIMITED

Address

AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA
(55 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03237629
Incorporation Date:
8 Aug 1996 (22 Years old)
Financial Year End:
31 Jan
Capital:
£499.00 on 21 Jun 2017
For period ending:
31 Jan 2018
Filed on:
11 Jul 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jun 2016
Filed on:
22 Jun 2016
Purchase latest return for £4.99

Information correct as of: 1 Feb 2019 - Check for updates

Map


Recently Filed Documents - 182 available


Directors and Secretaries

Catherine Free
17 Apr 2018 ⇒ Present ( 10 Months ) Company Secretary
Marianne Neville
3 Jul 2017 ⇒ Present ( 1 Year ) Director
Gillian Pritchard
30 Apr 2016 ⇒ Present ( 2 Years ) Director
Mark Strickland
17 Apr 2018 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SECURITY ACCESSION DEED - Satisfied on 19 Dec 2007
BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT)
DEBENTURE - Satisfied on 4 May 2007
BARCLAYS BANK PLC (THE SECURITY AGENT)
DEBENTURE - Satisfied on 25 Mar 2006
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT)
SECURITY ACCESSION DEED - Satisfied on 15 Oct 2004

Previous Addresses

SOUTHWOOD EAST
APOLLO RISE
FARNBOROUGH
HAMPSHIRE GU14 0JW
Changed 11 Oct 2005

MILLSTREAM MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Changed 19 Oct 2004

NORFOLK HOUSE PRIESTLEY ROAD
BASINGSTOKE
HAMPSHIRE
RG24 9NY
Changed 5 Oct 2001

NORFOLK HOUSE PRIESTLEY ROAD
BASINGSTOKE
HAMPSHIRE
RG24 9NY
Changed 5 Oct 2001


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2019
Given past performance
we expect these to be submitted around:
18 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2018 11 Jul 2018 6
31 Jan 2017 5 Jul 2017 6
31 Jan 2016 8 Nov 2016 10
31 Jan 2015 8 Jul 2015 6
31 Jan 2014 30 Oct 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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182 other company documents are available

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