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The Open Database Of The Corporate World

AA CORPORATION LIMITED

Company Number
03797747
Status
Active
Incorporation Date
24 June 1999 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ramez Sousou
  • Mr Neal Moszkowski
  • Mr Charles Robert Kaye
Registered Address
  • Fanum House
    Basing View
  • Basingstoke
  • RG21 4EA
  • Hampshire
  • United Kingdom
Latest Accounts Date
2021-01-31
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/, 6 May 2022 (UK Crown Copyright)

Branches

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 (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag AA SENIOR CO LIMITED (United Kingdom, 29 Dec 2005- ) controls United Kingdom flag AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2019-10-23 United Kingdom flag AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls United Kingdom flag inactive AA NEWCO LIMITED (United Kingdom, 23 Oct 2019- 4 May 2021) Share Ownership, Voting Rights details
2019-02-01 United Kingdom flag AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls United Kingdom flag inactive PRESTIGE MOTOR CARE HOLDINGS LIMITED (United Kingdom, 17 Mar 2014-28 Sep 2021) Share Ownership, Voting Rights details
2018-03-01 United Kingdom flag AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls United Kingdom flag USED CAR SITES LIMITED (United Kingdom, 27 Sep 2002- ) Share Ownership, Voting Rights details
2016-07-25 United Kingdom flag AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls United Kingdom flag ACCIDENT 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

Filings

Filing Date Title Description
2021-12-01 Termination of appointment of director Termination of appointment of Kevin Jeremy Dangerfield as a director on 2021-11-12 details
2021-11-17 Appointment of director Appointment of Mr Thomas Owen Mackay as a director on 2021-11-15 details
2021-10-12 Appointment of secretary Appointment of Mr James Edward Cox as a secretary on 2021-10-01 details
2021-07-15 Annual Accounts Full accounts made up to 2021-01-31 details
2021-07-02 Confirmation Statement Confirmation statement made on 2021-06-20 with no updates details
2021-06-15 Termination of appointment of secretary Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31 details
2020-09-09 Annual Accounts Full accounts made up to 2020-01-31 details
2020-07-14 Change of director's details Director's details changed for Ms Marianne Neville on 2020-07-14 details
2020-07-01 Confirmation Statement Confirmation statement made on 2020-06-20 with no updates details
2020-02-19 Appointment of director Appointment of Mr Kevin Jeremy Dangerfield as a director on 2020-02-13 details
2020-02-19 Termination of appointment of director Termination of appointment of Mark William Strickland as a director on 2020-02-13 details
2019-08-30 Annual Accounts Full accounts made up to 2019-01-31 details
2019-08-14 Appointment of director Appointment of Mr Mark William Strickland as a director on 2019-07-25 details
2019-08-13 Termination of appointment of director Termination of appointment of Simon John Breakwell as a director on 2019-08-01 details
2019-08-12 Termination of appointment of director Termination of appointment of Gillian Pritchard as a director on 2019-08-01 details
2019-08-12 Appointment of director Appointment of Miss Marianne Neville as a director on 2019-07-25 details
2019-06-27 Confirmation Statement Confirmation statement made on 2019-06-20 with no updates details
2019-05-08 Termination of appointment of director Termination of appointment of Martin Andrew Clarke as a director on 2019-04-29 details
2019-02-12 Appointment of secretary Appointment of Ms Nadia Hoosen as a secretary on 2019-01-30 details
2019-02-12 Termination of appointment of secretary Termination of appointment of Catherine Marie Free as a secretary on 2019-01-30 details

Industry codes

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 6 2022

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