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AA FINANCIAL SERVICES LIMITED

Company Number
00912211
Status
Active
Incorporation Date
2 August 1967 (almost 51 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fanum House
    Basing View
  • Basingstoke
  • RG21 4EA
  • Hampshire
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-06-09
Previous Names
  • AA COMMERCIAL INSURANCE SERVICES LIMITED
  • AA COMMERCIAL INSURANCE BROKERS LIMITED
  • DEVITT & ASSOCIATES LIMITED
  • BACON EVERITT & ASSOCIATES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2018 (UK Crown Copyright)

Company Addresses

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA, United Kingdom

Official Register Entries

register id: Z1904708

Branches alpha

Isle of Man flag inactive branch AA Commercial Insurance Brokers Limited (Isle of Man, 18 Jan 1991-23 Jan 1996) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED (United Kingdom, 14 Aug 1989- ) controls United Kingdom flag AA FINANCIAL SERVICES LIMITED (United Kingdom, 2 Aug 1967- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-08 Appointment of director Appointment of Mr David Searle as a director on 2018-06-08 details
2018-06-08 Termination of appointment of director Termination of appointment of Michael Samuel Lloyd as a director on 2018-06-08 details
2018-05-01 Appointment of secretary Appointment of Miss Catherine Marie Hammond as a secretary on 2018-04-17 details
2018-05-01 Termination of appointment of secretary Termination of appointment of Mark Falcon Millar as a secretary on 2018-04-17 details
2017-07-28 Annual Accounts Full accounts made up to 2017-01-31 details
2017-07-06 Appointment of director Appointment of Mr Gregory Laurence Price as a director on 2017-06-30 details
2017-07-06 Termination of appointment of director Termination of appointment of Michael Johnson as a director on 2017-06-30 details
2017-06-20 Confirmation Statement Confirmation statement made on 2017-06-20 with updates details
2016-12-14 Filing dated 14 December 2016 Resolutions details
2016-11-07 Annual Accounts Full accounts made up to 2016-01-31 details
2016-06-27 Annual Return Annual return made up to 2016-06-09 with full list of shareholders details
2016-06-13 Termination of appointment of director Termination of appointment of Gillian Pritchard as a director on 2016-05-24 details
2016-05-24 Termination of appointment of director Termination of appointment of Robert David Mackenzie as a director on 2015-12-14 details
2016-05-16 Change of director's details Director's details changed for Gillian Pritchard on 2016-04-30 details
2016-05-13 Termination of appointment of director Termination of appointment of Robert James Scott as a director on 2016-04-30 details
2016-05-12 Appointment of director Appointment of Gillian Pritchard as a director on 2016-04-30 details
2016-03-01 Annual Return Annual return made up to 2016-02-29 with full list of shareholders details
2015-12-22 Termination of appointment of director Termination of appointment of Martin Andrew Clarke as a director on 2015-12-14 details
2015-12-22 Appointment of director Appointment of Mr Michael Johnson as a director on 2015-12-14 details
2015-12-22 Appointment of director Appointment of Mr Michael Samuel Lloyd as a director on 2015-12-14 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2018

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