AA ROAD SERVICES LIMITED - BASINGSTOKE
Overview
AA ROAD SERVICES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
AA ROAD SERVICES LIMITED was incorporated 22 years ago on 27/05/2002 and has the registered number: 04447909. The accounts status is DORMANT.
AA ROAD SERVICES LIMITED was incorporated 22 years ago on 27/05/2002 and has the registered number: 04447909. The accounts status is DORMANT.
AA ROAD SERVICES LIMITED - BASINGSTOKE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2017 |
Registered Office
FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GILLIAN PRITCHARD | Sep 1975 | British | Director | 2016-04-30 | CURRENT |
| MISS MARIANNE NEVILLE | Sep 1979 | British | Director | 2017-07-03 | CURRENT |
| MARK STRICKLAND | Feb 1962 | British | Director | 2018-04-17 | CURRENT |
| MRS CATHERINE FREE | Secretary | 2015-08-05 | CURRENT | ||
| MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2014-01-06 UNTIL 2016-04-30 | RESIGNED |
| JOHN DAVIES | Feb 1960 | British | Secretary | 2007-12-14 UNTIL 2012-08-17 | RESIGNED |
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 UNTIL 2014-04-22 | RESIGNED |
| ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
| CAROLYN TROUSDALE | British | Secretary | 2005-06-01 UNTIL 2007-12-14 | RESIGNED | |
| TAGUMA NGONDONGA | Secretary | 2014-04-22 UNTIL 2015-08-05 | RESIGNED | ||
| RM REGISTRARS LIMITED | Nominee Secretary | 2002-05-27 UNTIL 2002-05-27 | RESIGNED | ||
| MR MARK FALCON MILLAR | British | Director | 2014-12-16 UNTIL 2018-04-17 | RESIGNED | |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-18 UNTIL 2013-10-01 | RESIGNED |
| MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2005-01-18 UNTIL 2007-09-18 | RESIGNED |
| THOMAS JEROME PETER MURPHY | Jan 1969 | British | Director | 2002-05-27 UNTIL 2004-09-30 | RESIGNED |
| MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2004-09-30 UNTIL 2007-09-18 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2002-05-27 UNTIL 2002-05-27 | RESIGNED | ||
| MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2007-09-18 UNTIL 2014-01-06 | RESIGNED |
| DAVID HODGES | May 1958 | British | Director | 2002-05-27 UNTIL 2004-01-31 | RESIGNED |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2013-05-01 UNTIL 2014-12-19 | RESIGNED |
| JOHN ANDREW GOODSELL | Jan 1959 | British | Director | 2007-09-18 UNTIL 2013-10-01 | RESIGNED |
| SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | 2004-09-30 UNTIL 2005-01-18 | RESIGNED |
| NIGEL ROLAND HOWARD CLARK | Dec 1952 | British | Director | 2002-05-27 UNTIL 2004-09-30 | RESIGNED |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-05-27 UNTIL 2004-09-30 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-09-30 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Automobile Association Developments Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |