Automobile Association Holdings Limited
Automobile Association Holdings Limited
#03237629 • Active
Founded: 08/08/1996
Industries: Dormant Company
Location: Basingstoke
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Total Liabilities £18,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Wing | Chartered Accountant | 29/05/2024 | British | 50 years |
| Thomas Owen Mackay | Chartered Accountant | 15/11/2021 | British | 50 years |
Role:
Chartered Accountant
Appointed:
29/05/2024
Nationality:
British
Age:
50 years
Role:
Chartered Accountant
Appointed:
15/11/2021
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Automobile Association Developments 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
4 charges registered
Barclays Bank PLC (The Security Trustee) Satisfied
Created 07/12/2007Fixed and floating charge over all property and assets present and future, including goodwill, book ...
Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties (The Securityagent) Satisfied
Created 20/04/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
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) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 30/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 05/07/2023 | 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