Automobile Association Insurance Services Limited
Automobile Association Insurance Services Limited
#02414212 • Active
Founded: 17/08/1989
Industries: Activities of insurance agents and brokers
Location: Basingstoke
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £9m
↓ -10%
Turnover £265m
↑ 6%
Gross Profit £234m
↑ 4%
Total Liabilities £212m
↑ 34%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Harjeet Johal | Director | 28/09/2023 | British | 54 years |
| David Frederick Swiffen Rogers | Non-executive Director | 01/03/2022 | British | 69 years |
| Joseph Augustus Park | Managing Director | 17/01/2022 | British | 54 years |
| Janet Connor | Non-executive Director | 08/08/2014 | British | 60 years |
Role:
Director
Appointed:
28/09/2023
Nationality:
British
Age:
54 years
Role:
Non-executive Director
Appointed:
01/03/2022
Nationality:
British
Age:
69 years
Role:
Managing Director
Appointed:
17/01/2022
Nationality:
British
Age:
54 years
Role:
Non-executive Director
Appointed:
08/08/2014
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aa Corporation Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
9 charges registered
Deutsche Trustee Company Limited (The Obligor Security Trustee) Outstanding
Created 02/07/2013F/H property k/a carr ellison house, william armstrong drive, newcastle business park, newcastle upo...
#024142120009
Barclays Bank PLC (The Security Trustee) Satisfied
Created 07/12/2007F/H and l/h property carr ellison house, newcastle business park, newcastle upon tyne k/a land on th...
Properties
5 properties
Regions
4
Freehold
0
Leasehold
5
WEST MIDLANDS
255-257 Castle Street, Dudley (DY1 1LQ)
Leasehold • DY1 1LQ
Added 27/10/1993 • DUDLEY
SOUTH EAST
83 High Street, Aldershot (GU11 1BY)
Leasehold • GU11 1BY
Added 24/08/1993 • RUSHMOOR
SOUTH EAST
Unit 5, 20 West Avenue, Clacton on Sea
Leasehold
Added 27/10/1993 • TENDRING
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/06/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 12/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/07/2023 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 21/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
01/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address