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AA UNDERWRITING LIMITED

Company Number
03237594
Status
Active
Incorporation Date
8 August 1996 (almost 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fanum House
    Basing View
  • Basingstoke
  • RG21 4EA
  • Hampshire
  • United Kingdom
Industry Codes
  • 65.12: Non-life insurance (UK SIC Classification 2007)
  • 65.12: Non-life insurance (European Community NACE Rev 2)
  • 6512: Non-life insurance (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-06-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jul 2018 (UK Crown Copyright)

Company Addresses

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

Official Register Entries

register id: Z8449351

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AUTOMOBILE ASSOCIATION HOLDINGS LIMITED (United Kingdom, 8 Aug 1996- ) controls United Kingdom flag AA UNDERWRITING LIMITED (United Kingdom, 8 Aug 1996- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-28 Confirmation Statement Confirmation statement made on 2018-06-20 with no updates details
2018-05-25 Appointment of director Appointment of Jay Stewart as a director on 2018-05-18 details
2018-05-01 Termination of appointment of secretary Termination of appointment of Mark Falcon Millar as a secretary on 2018-04-17 details
2018-05-01 Appointment of secretary Appointment of Miss Catherine Marie Hammond as a secretary on 2018-04-17 details
2018-04-10 Termination of appointment of director Termination of appointment of Ben Justin Ryan as a director on 2018-04-04 details
2017-06-23 Annual Accounts Full accounts made up to 2017-01-31 details
2017-06-20 Confirmation Statement Confirmation statement made on 2017-06-20 with updates details
2017-04-11 Filing dated 11 April 2017 Resolutions details
2016-06-22 Annual Return Annual return made up to 2016-06-09 with full list of shareholders details
2016-06-02 Annual Accounts Full accounts made up to 2016-01-31 details
2016-05-16 Change of director's details Director's details changed for Ben Justin Ryan 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 Ben Justin Ryan as a director on 2016-04-30 details
2016-05-12 Appointment of director Appointment of Mr Robert Warner 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
2015-11-03 Termination of appointment of director Termination of appointment of Mark Falcon Millar as a director on 2015-10-20 details
2015-10-15 Appointment of director Appointment of Mr Mark Falcon Millar as a director on 2015-09-30 details
2015-10-14 Termination of appointment of director Termination of appointment of Mark Huggins as a director on 2015-09-30 details
2015-05-16 Annual Accounts Full accounts made up to 2015-01-31 details
2015-04-01 Change of director's details Director's details changed for Mr Robert James Scott on 2015-03-20 details

Industry codes alpha

Code Description Code scheme
65.12 Non-life insurance 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 July 12 2018

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