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

JAMES EDWARD COX, secretary, 1 Oct 2021-
MARIANNE NEVILLE, director, 25 Jul 2019-
THOMAS OWEN MACKAY, director, 15 Nov 2021-

Inactive Directors / Officers

ANDREW JONATHAN PETER STRONG, director, 18 Sep 2007- 6 Jan 2014
ANDREW KENNETH BOLAND, director, 1 Feb 2009-19 Dec 2014
ANDREW PAUL STRINGER, secretary, 17 Aug 2012-31 Jul 2013
ANNE GARRIHY, secretary, 23 Sep 1999-11 Jul 2001
BRIAN PIERS SHAW, director, 24 Jun 1999-23 Sep 1999
CATHERINE MARIE FREE, secretary, 17 Apr 2018-30 Jan 2019
CENTRICA SECRETARIES LIMITED, secretary, 11 Jul 2001-30 Sep 2004
CHARLES EDWARD NORMAN, director, 16 Dec 2014-24 Aug 2017
CHRISTOPHER TREVOR PETER JANSEN, director, 6 Jan 2014-31 Aug 2014
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED, secretary, 30 Sep 2004- 1 Jun 2005
GILLIAN PRITCHARD, director, 30 Apr 2016- 1 Aug 2019
IAN GRANT DAWSON, director, 23 Sep 1999-30 Sep 2004
JOHN ANDREW GOODSELL, director, 18 Sep 2007- 1 Oct 2013
JOHN DAVIES, secretary, 18 Sep 2007-17 Aug 2012
JOHN NIALL HENDERSON BLELLOCH, director, 24 Jun 1999-23 Sep 1999
KEVIN JEREMY DANGERFIELD, director, 13 Feb 2020-12 Nov 2021
LUCY ELIZABETH CALDWELL, secretary, 23 Sep 1999-11 Jul 2001
MARK FALCON MILLAR, secretary, 8 Sep 2014-17 Apr 2018
MARK FALCON MILLAR, director, 1 Jul 2015-17 Apr 2018
MARK SYDNEY CLARE, director, 23 Sep 1999-30 Sep 2004
MARK WILLIAM STRICKLAND, director, 7 Aug 2017- 1 Jul 2018
MARK WILLIAM STRICKLAND, director, 25 Jul 2019-13 Feb 2020
MARTIN ANDREW CLARKE, director, 1 Jul 2015-29 Apr 2019
MAXINE LOUISE HARRISON, secretary, 24 Jun 1999-23 Sep 1999
NADIA HOOSEN, secretary, 30 Jan 2019-31 May 2021
PAUL ANTONY WOOLF, secretary, 1 Jun 2005-18 Sep 2007
PAUL ANTONY WOOLF, director, 18 Feb 2005-18 Sep 2007
PHILLIP KEAGUE BENTLEY, director, 14 Mar 2002-30 Sep 2004
ROBERT DAVID MACKENZIE, director, 1 Jul 2015- 1 Aug 2017
ROBERT JAMES SCOTT, secretary, 22 Apr 2014- 8 Sep 2014
ROBERT JAMES SCOTT, director, 17 Sep 2014-30 Apr 2016
SIMON JOHN BREAKWELL, director, 22 Nov 2017- 1 Aug 2019
STUART MICHAEL HOWARD, director, 18 Sep 2007- 1 Oct 2013
TIMOTHY CHARLES PARKER, director, 30 Sep 2004-18 Sep 2007
TREVOR EDWIN CHINN, director, 30 Sep 2004-18 Feb 2005
VICTORIA HAYNES, secretary, 31 Jul 2013-22 Apr 2014

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

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Branches

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

Statements of control (by this company)

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

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-10-23	AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls inactive AA NEWCO LIMITED (United Kingdom, 23 Oct 2019- 4 May 2021)	Share Ownership, Voting Rights	details
2019-02-01	AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls inactive PRESTIGE MOTOR CARE HOLDINGS LIMITED (United Kingdom, 17 Mar 2014-28 Sep 2021)	Share Ownership, Voting Rights	details
2018-03-01	AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls USED CAR SITES LIMITED (United Kingdom, 27 Sep 2002- )	Share Ownership, Voting Rights	details
2016-07-25	AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls ACCIDENT ASSISTANCE SERVICES LIMITED (United Kingdom, 25 Jul 2016- )	Share Ownership, Voting Rights	details
2016-04-06	AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED (United Kingdom, 18 Jan 1985- )	Share Ownership, Voting Rights	details

See all (9 records)

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

See all (238 records)

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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AA CORPORATION LIMITED

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