AA TECHNICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 New

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15/07/2515 July 2025 New

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15/07/2515 July 2025 New

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23/06/2523 June 2025 Change of details for Aa Insurance Holdings Limited as a person with significant control on 2024-11-01

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07/11/247 November 2024 Audit exemption subsidiary accounts made up to 2024-01-31

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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

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08/10/248 October 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-05 with no updates

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16/07/2416 July 2024

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16/07/2416 July 2024

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04/06/244 June 2024 Appointment of Mr Michael Wing as a director on 2024-05-29

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04/06/244 June 2024 Termination of appointment of Marianne Neville as a director on 2024-05-29

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19/10/2319 October 2023

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19/10/2319 October 2023 Audit exemption subsidiary accounts made up to 2023-01-31

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25/08/2325 August 2023

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25/08/2325 August 2023

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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18/10/2118 October 2021 Full accounts made up to 2021-01-31

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13/10/2113 October 2021 Appointment of Mr James Edward Cox as a secretary on 2021-10-01

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with updates

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15/06/2115 June 2021 Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31

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17/07/2017 July 2020 DIRECTOR APPOINTED MISS MARIANNE NEVILLE

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17/07/2017 July 2020 SECRETARY APPOINTED MS NADIA HOOSEN

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / AA INSURANCE HOLDINGS LIMITED / 06/04/2016

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BIRD

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DAVID BIRD / 03/02/2020

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05/11/195 November 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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14/08/1914 August 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN COX

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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06/11/186 November 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR BEN RYAN

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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10/04/1710 April 2017 DIRECTOR APPOINTED DOMINIC DAVID BIRD

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07/11/167 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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03/11/163 November 2016 APPOINTMENT TERMINATED, SECRETARY MARK MILLAR

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13/07/1613 July 2016 SECRETARY APPOINTED JONATHAN MICHAEL COX

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22/06/1622 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / BEN JUSTIN RYAN / 30/04/2016

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT

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13/05/1613 May 2016 DIRECTOR APPOINTED BEN JUSTIN RYAN

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD

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12/05/1612 May 2016 DIRECTOR APPOINTED GILLIAN PRITCHARD

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01/03/161 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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10/11/1510 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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06/05/156 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND

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17/09/1417 September 2014 DIRECTOR APPOINTED ROBERT JAMES SCOTT

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT

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11/09/1411 September 2014 SECRETARY APPOINTED MARK FALCON MILLAR

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN

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15/07/1415 July 2014 CURRSHO FROM 30/04/2015 TO 31/01/2015

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30/04/1430 April 2014 SECRETARY APPOINTED ROBERT JAMES SCOTT

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01/04/141 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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