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Automobile Association Developments Limited

01878835

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 18/01/1985

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

82990
Other business support service activities
85530
Driving school activities
94990
Activities of other membership organisations

Officers

Dr Jakob Pfaudler

director · Since 14/04/2021

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr James Edward Cox

secretary · Since 01/10/2021

Mr Dean Christopher Keeling

director · Since 10/11/2021

MANAGING DIRECTOR, ROADSIDE SERVICES

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Thomas Owen Mackay

director · Since 15/11/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Persons with Significant Control

Aa Corporation Limited

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

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

Reg: 3797747 · 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

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AG

Created 11/09/2008Registered 20/09/2008Satisfied 03/07/2013
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 07/12/2007Registered 19/12/2007Satisfied 03/07/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT

Created 20/04/2007Registered 04/05/2007Satisfied 06/12/2007
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 14/03/2006Registered 25/03/2006Satisfied 06/12/2007
charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAG

Created 30/09/2004Registered 15/10/2004Satisfied 06/12/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1993Registered 24/02/1993Satisfied 26/01/2005