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

CATHERINE MARIE HAMMOND, secretary, 17 Apr 2018-
GILLIAN PRITCHARD, director, 30 Apr 2016-
MARK WILLIAM STRICKLAND, director, 7 Aug 2017-
MARTIN ANDREW CLARKE, director, 1 Jul 2015-
SIMON JOHN BREAKWELL, director, 22 Nov 2017-

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
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
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
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
MAXINE LOUISE HARRISON, secretary, 24 Jun 1999-23 Sep 1999
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
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/, 2 May 2018 (UK Crown Copyright)

Add data (website, address, etc)

Similarly named companies

Found 17. Showing first 10

branch AA CORPORATION LIMITED (Ireland, 24 Jun 1999- )
AA CORPORATION LIMITED (Hong Kong, 27 May 2015- )
AA & T CORPORATION LIMITED (Cyprus, 20 Apr 2006- )
inactive AA CORPORATION LIMITED (United Kingdom, 16 Mar 1993- 2 Sep 1997)
AA CORP LTD. (United Kingdom, 16 Apr 2013- )
MP & AA CORPORATION LTD (Cyprus, 25 Oct 2016- )
inactive AA GLOBAL CORPORATION LIMITED (Hong Kong, 8 Sep 2009- 9 Sep 2011)
inactive A.A. CORPORATION LIMITED (United Kingdom)
A.A. AND SONS LIMITED CORP. (Panama, 6 Apr 1983- )
inactive A. A. CORPORATION (PRIVATE) LIMITED (Pakistan, 17 Feb 1981- )

Branches alpha

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

Statements of control (relating to this company) alpha

Date	Description	Mechanisms
2016-07-25	AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls BREAKDOWN 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
2016-04-06	AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls nonprofit AUTOMOBILE ASSOCIATION SERVICES LIMITED (United Kingdom, 29 Nov 1905- )	Share Ownership, Voting Rights	details
2016-04-06	AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls DRIVETECH (UK) LIMITED (United Kingdom, 22 Sep 1998- )	Share Ownership, Voting Rights	details
2016-04-06	AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls 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

See all (214 records)

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

Problem/question about this data? Click here

Open Data

Get this info as json, xml, rdf