AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Change of details for Automobile Association Developments Limited as a person with significant control on 2024-11-01 |
| 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 |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 04/06/244 June 2024 | Appointment of Mr Michael Wing as a director on 2024-05-29 |
| 04/06/244 June 2024 | Termination of appointment of Marianne Neville as a director on 2024-05-29 |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 18/11/2118 November 2021 | Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15 |
| 18/10/2118 October 2021 | Full accounts made up to 2021-01-31 |
| 13/10/2113 October 2021 | Appointment of Mr James Edward Cox as a secretary on 2021-10-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 26/05/2026 May 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 12/02/1912 February 2019 | SECRETARY APPOINTED MS NADIA HOOSEN |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE |
| 04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018 |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND |
| 02/05/182 May 2018 | SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MISS MARIANNE NEVILLE |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 22/06/1622 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED GILLIAN PRITCHARD |
| 01/03/161 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR MARK FALCON MILLAR |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGGINS |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MARK HUGGINS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MARK FALCON MILLAR |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN |
| 30/04/1430 April 2014 | SECRETARY APPOINTED ROBERT JAMES SCOTT |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014 |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED ROBERT JAMES SCOTT |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/06/1319 June 2013 | COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND |
| 22/02/1322 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 24/02/1224 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | AUDITOR'S RESIGNATION |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0616 March 2006 | AGREEMENT 02/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: SOUTHWOOD EAST APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0JW |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | ML28 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: NORFOLK HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NY |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | ADOPT MEM AND ARTS 23/09/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | REDUCTION OF SHARE PREMIUM |
| 20/06/9720 June 1997 | REDUCTION OF SHARE PREMIUM ACCOU |
| 20/05/9720 May 1997 | £ NC 998800/1000000 08/05/97 |
| 20/05/9720 May 1997 | SHARE PREMIUM ACCOUNT 08/05/97 |
| 20/05/9720 May 1997 | ADOPT MEM AND ARTS 08/05/97 |
| 20/05/9720 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/97 |
| 20/05/9720 May 1997 | NC INC ALREADY ADJUSTED 08/05/97 |
| 15/04/9715 April 1997 | £ NC 100000000/998800 04/04/97 |
| 25/03/9725 March 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | S252 DISP LAYING ACC 28/08/96 |
| 03/09/963 September 1996 | S386 DISP APP AUDS 28/08/96 |
| 03/09/963 September 1996 | S366A DISP HOLDING AGM 28/08/96 |
| 08/08/968 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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