AA Limited
AA Limited
Trading as: AA plc
#05149111 • Active
AA plc (AA) offers roadside assistance service.
Founded: 09/06/2004
Industries: Activities of other holding companies n.e.c.
Website: https://theaaplc.com
Phone: Subscribe to view
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £164m
↓ -1%
Turnover £1,298m
↑ 11%
EBITDA £302m
↓ 0%
Total Liabilities £705m
↑ 21%
Employees 7,525
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nikolaus Woloszczuk | Investment Professional | 26/03/2025 | Austrian | 44 years |
| Amelie Francoise Elisabeth Petit | Investment Professional | 26/07/2024 | British,french | 36 years |
| Andrew Syears Sibbald | Investment Management | 01/02/2024 | British | 58 years |
| Richard Neil Haythornthwaite | Non-executive Director | 03/10/2022 | British | 68 years |
| Kory Beth Sorenson | Independent Director | 03/10/2022 | British | 56 years |
| James O'gara | Director | 03/10/2022 | American | 40 years |
| Joseph Knoll | Director | 03/10/2022 | American | 46 years |
| Gordon Andrew Holmes | Director | 03/10/2022 | Irish | 56 years |
| Thomas Owen Mackay | Chartered Accountant | 15/11/2021 | British | 50 years |
| Jakob Pfaudler | Director | 14/04/2021 | Austrian | 53 years |
Role:
Investment Professional
Appointed:
26/03/2025
Nationality:
Austrian
Age:
44 years
Role:
Investment Professional
Appointed:
26/07/2024
Nationality:
British,french
Age:
36 years
Role:
Investment Management
Appointed:
01/02/2024
Nationality:
British
Age:
58 years
Role:
Non-executive Director
Appointed:
03/10/2022
Nationality:
British
Age:
68 years
Role:
Independent Director
Appointed:
03/10/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
03/10/2022
Nationality:
American
Age:
40 years
Role:
Director
Appointed:
03/10/2022
Nationality:
American
Age:
46 years
Role:
Director
Appointed:
03/10/2022
Nationality:
Irish
Age:
56 years
Role:
Chartered Accountant
Appointed:
15/11/2021
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
14/04/2021
Nationality:
Austrian
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jeffrey David Perlman | Significant Influence Or Control | 02/09/2024 | American |
| Neal Moszkowski | Significant Influence Or Control | 09/03/2021 | American |
| Ramez Sousou | Significant Influence Or Control | 09/03/2021 | British |
Jeffrey David Perlman
Nature of Control:
Significant Influence Or Control
Notified On:
02/09/2024
Nationality:
American
Neal Moszkowski
Nature of Control:
Significant Influence Or Control
Notified On:
09/03/2021
Nationality:
American
Ramez Sousou
Nature of Control:
Significant Influence Or Control
Notified On:
09/03/2021
Nationality:
British
Financial Accounts
| Jan 2024 | Jan 2023 | Jan 2022 | |
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Deutsche Trustee Company Limited Satisfied
Created 07/11/2013Notification of addition to or amendment of charge.
#051491110003
Barclays Bank PLC as Security Trustee Satisfied
Created 26/06/2013Notification of addition to or amendment of charge.
#051491110002
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/11/2024 | Incorporation | Memorandum Articles | View (31 pages) |
| 18/11/2024 | Resolution | Resolution | View (33 pages) |
| 11/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 11/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 01/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
11/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
11/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control
01/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address