A.A. PENSIONS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Rebecca Louise Haines as a director on 2025-07-18 |
| 15/07/2515 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 20/06/2520 June 2025 | Change of details for Automobile Association Developments Limited as a person with significant control on 2024-11-01 |
| 11/06/2511 June 2025 | Appointment of Ms Elaine Jean Dundon as a director on 2025-04-30 |
| 06/02/256 February 2025 | Appointment of Mrs Sian Sloane as a director on 2025-01-22 |
| 01/11/241 November 2024 | Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Stephen Lawrence Millman as a director on 2024-10-31 |
| 21/10/2421 October 2024 | Appointment of Ms Rebecca Haines as a director on 2024-10-07 |
| 05/08/245 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Lesley Jane Atkinson as a director on 2024-05-10 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 19/04/2319 April 2023 | Appointment of Tina Gordon as a secretary on 2023-04-13 |
| 19/04/2319 April 2023 | Termination of appointment of Jacqueline Gail Jankiewicz as a secretary on 2023-04-13 |
| 08/02/238 February 2023 | Termination of appointment of Gillian Rosemary Pritchard as a director on 2023-01-25 |
| 12/10/2212 October 2022 | Appointment of Mr Martin Geoffrey Baker as a director on 2022-10-12 |
| 02/02/222 February 2022 | Appointment of Miss Lesley Jane Atkinson as a director on 2022-01-26 |
| 02/02/222 February 2022 | Appointment of Mrs Gillian Pritchard as a director on 2022-01-26 |
| 02/02/222 February 2022 | Appointment of Mr Christopher King as a director on 2022-01-26 |
| 19/11/2119 November 2021 | Termination of appointment of Lloyd Steven Sayers as a director on 2021-11-12 |
| 19/11/2119 November 2021 | Termination of appointment of David Michael Glover as a director on 2021-09-03 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 05/06/205 June 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAN TRUSTEES UK LLP / 01/04/2020 |
| 26/05/2026 May 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP / 11/11/2019 |
| 14/05/2014 May 2020 | CHANGE CORPORATE AS DIRECTOR |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NORMAN |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR TREVOR GEORGE BONNIN-BARKHAM |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARNER |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR LEWIS FREDERICK JONES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN EUGENE SULLIVAN |
| 20/07/1820 July 2018 | SECRETARY APPOINTED MRS LORRAINE BIRKS |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GLOVER / 20/11/2017 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GLOVER / 13/07/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SULLIVAN |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN EUGENE SULLIVAN |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN RYAN |
| 01/02/181 February 2018 | DIRECTOR APPOINTED DAVID MICHAEL GLOVER |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 09/11/169 November 2016 | DIRECTOR APPOINTED JAY STEWART |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET THOMSON |
| 07/09/167 September 2016 | DIRECTOR APPOINTED BEN JUSTIN RYAN |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR ROBERT WARNER |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KUNC |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | CORPORATE DIRECTOR APPOINTED PAN GOVERNANCE LLP |
| 28/06/1528 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH THOMSON / 01/06/2015 |
| 25/06/1525 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET CONNOR |
| 05/02/155 February 2015 | DIRECTOR APPOINTED CHARLES EDWARD NORMAN |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED OLIVER JAMES KUNC |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MRS JANET CONNOR |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEWEY |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS |
| 14/05/1414 May 2014 | SECRETARY APPOINTED MICHAEL JOHN EUGENE SULLIVAN |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FURNELL |
| 17/12/1317 December 2013 | CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 25/11/1325 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company