Aa Financial Services Limited

00912211

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 3, PLANT, BASINGSTOKE, RG21 4HG

Incorporated 02/08/1967

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr James Edward Cox

secretary · Since 01/10/2021

Mr Joseph Augustus Park

director · Since 01/04/2022

MANAGING DIRECTOR, INSURANCE

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Ms Alia Hermione Manu Parpia

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Automobile Association Insurance Services Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

Level 3, Plant, Basing View, Basingstoke, RG21 4HG

Reg: 2413321 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE OBLIGOR SECURITY TRUSTEE)

Created 02/07/2013Registered 09/07/2013

charge

satisfied

LLOYDS BANK PLC

Created 17/07/1989Registered 21/07/1989Satisfied 23/09/2004

charge

satisfied

LLOYDS BANK PLC

Created 15/12/1987Registered 18/12/1987Satisfied 19/11/1989