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AA CORPORATION LIMITED

Company Number
03797747
Status
Active
Incorporation Date
24 June 1999 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fanum House
    Basing View
  • Basingstoke
  • RG21 4EA
  • Hampshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (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/, 2 May 2018 (UK Crown Copyright)

Branches alpha

Ireland flag branch AA CORPORATION LIMITED (Ireland, 24 Jun 1999- ) details
Ireland flag branch AA CORPORATION LIMITED (Ireland, 24 Jun 1999- ) details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-07-25 United Kingdom flag AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls United Kingdom flag BREAKDOWN ASSISTANCE SERVICES LIMITED (United Kingdom, 25 Jul 2016- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls United Kingdom flag AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED (United Kingdom, 18 Jan 1985- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls United Kingdom flag nonprofit AUTOMOBILE ASSOCIATION SERVICES LIMITED (United Kingdom, 29 Nov 1905- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls United Kingdom flag DRIVETECH (UK) LIMITED (United Kingdom, 22 Sep 1998- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls United Kingdom flag AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED (United Kingdom, 17 Aug 1989- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
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 Termination of appointment of director Termination of appointment of Mark Falcon Millar as a director 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
2017-12-11 Appointment of director Appointment of Mr Simon John Breakwell as a director on 2017-11-22 details
2017-08-25 Termination of appointment of director Termination of appointment of Charles Edward Norman as a director on 2017-08-24 details
2017-08-08 Appointment of director Appointment of Mr Mark William Strickland as a director on 2017-08-07 details
2017-08-04 Termination of appointment of director Termination of appointment of Robert David Mackenzie as a director on 2017-08-01 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
2016-12-14 Filing dated 14 December 2016 Resolutions details
2016-08-11 Statement of satisfcation of a charge Satisfaction of charge 037977470014 in full details
2016-07-18 Annual Accounts Full accounts made up to 2016-01-31 details
2016-06-21 Annual Return Annual return made up to 2016-06-09 with full list of shareholders details
2016-06-06 Termination of appointment of director Termination of appointment of Robert James Scott as a director on 2016-04-30 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 a director 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
2015-10-01 Filing dated 1 October 2015 Satisfaction of charge 037977470012 in part details
2015-07-10 Appointment of director Appointment of Dr Martin Andrew Clarke as a director on 2015-07-01 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices 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 May 30 2018

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