Aa Financial Services Limited
00912211
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2026
full
Next accounts due
31/10/2027
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
secretary · Since 01/10/2021
director · Since 01/04/2022
MANAGING DIRECTOR, INSURANCE
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 11/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
secretary · Since 01/10/2021
Former
director · Resigned 15/07/1993
director · Resigned 09/05/1994
director · Resigned 24/05/1994
director · Resigned 13/03/1995
secretary · Resigned 14/01/1998
director · Resigned 03/09/1998
director · Resigned 08/06/1999
secretary · Resigned 23/09/1999
director · Resigned 23/09/1999
director · Resigned 23/09/1999
secretary · Resigned 01/09/2000
director · Resigned 20/12/2000
director · Resigned 20/12/2000
corporate secretary · Resigned 29/12/2000
secretary · Resigned 14/03/2002
director · Resigned 28/01/2003
director · Resigned 28/01/2003
corporate secretary · Resigned 30/09/2004
director · Resigned 18/02/2005
corporate secretary · Resigned 01/06/2005
director · Resigned 18/09/2007
secretary · Resigned 18/09/2007
director · Resigned 30/06/2011
secretary · Resigned 17/08/2012
secretary · Resigned 31/07/2013
secretary · Resigned 22/04/2014
director · Resigned 03/06/2014
director · Resigned 03/06/2014
director · Resigned 31/08/2014
secretary · Resigned 08/09/2014
director · Resigned 19/12/2014
director · Resigned 30/09/2015
director · Resigned 14/12/2015
director · Resigned 14/12/2015
director · Resigned 14/12/2015
director · Resigned 24/05/2016
director · Resigned 30/06/2017
secretary · Resigned 17/04/2018
director · Resigned 08/06/2018
director · Resigned 31/08/2018
secretary · Resigned 30/01/2019
director · Resigned 14/01/2020
director · Resigned 17/07/2020
secretary · Resigned 31/05/2021
director · Resigned 15/03/2022
director · Resigned 31/12/2022
director · Resigned 01/11/2024
Persons with Significant Control
Automobile Association Insurance Services Holdings Limited
Reg: 2413321 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (THE OBLIGOR SECURITY TRUSTEE)
Change History
Active
Private Limited Company
LEVEL 3, PLANT
BASINGSTOKE
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
change person secretary company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
resolution
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
mortgage create with deed with charge number
resolution
memorandum articles
resolution
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person secretary company with change date
resolution
statement of companys objects