Back to search

Automobile Association Insurance Services Limited

02414212

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 17/08/1989

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

66220
Activities of insurance agents and brokers

Officers

Janet Connor

director · Since 08/08/2014

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr James Edward Cox

secretary · Since 01/10/2021

Mr Joseph Augustus Park

director · Since 17/01/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr David Frederick Swiffen Rogers

director · Since 01/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Harjeet Johal

director · Since 28/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Aa Corporation Limited

75–100% shares
75–100% votes

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 (THE SECURITY TRUSTEE)

Created 07/12/2007Registered 19/12/2007Satisfied 07/08/2013
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

Created 14/03/2006Registered 24/03/2006Satisfied 06/12/2007
charge
satisfied

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

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

A.A. PENSIONS TRUSTEES LIMITED

Created 28/01/1994Registered 02/02/1994Satisfied 27/02/2004
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1993Registered 24/02/1993Satisfied 08/10/1998
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/1991Registered 22/07/1991Satisfied 08/10/1998