AA ASSISTANCE LIMITED - BASINGSTOKE
Overview
AA ASSISTANCE LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
AA ASSISTANCE LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823689. The accounts status is DORMANT.
AA ASSISTANCE LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823689. The accounts status is DORMANT.
AA ASSISTANCE LIMITED - BASINGSTOKE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2016 |
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 |
---|---|---|---|---|---|
MR MARK FALCON MILLAR | British | Director | 2014-12-16 | CURRENT | |
MRS CATHERINE ZAWADA | NATIONALITY UNKNOWN | SEC | 2015-08-05 | CURRENT | |
MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2014-01-06 | CURRENT |
ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2003-07-07 UNTIL 2004-09-30 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2003-07-07 UNTIL 2004-09-30 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-09-30 UNTIL 2005-06-01 | RESIGNED | ||
JOHN DAVIES | Feb 1960 | British | Secretary | 2007-12-14 UNTIL 2012-08-17 | RESIGNED |
VICTORIA HAYNES | Secretary | 2013-07-31 UNTIL 2014-04-22 | RESIGNED | ||
TAGUMA NGONDONGA | Secretary | 2014-04-22 UNTIL 2015-08-05 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2003-07-07 UNTIL 2003-07-07 | RESIGNED | ||
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2005-01-18 UNTIL 2007-09-18 | RESIGNED |
CAROLYN TROUSDALE | British | Secretary | 2005-06-01 UNTIL 2007-12-14 | RESIGNED | |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2013-05-01 UNTIL 2014-12-19 | RESIGNED |
SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | 2004-09-30 UNTIL 2005-01-18 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-18 UNTIL 2013-10-01 | RESIGNED |
THOMAS JEROME PETER MURPHY | Jan 1969 | British | Director | 2003-07-07 UNTIL 2004-09-30 | RESIGNED |
MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2004-09-30 UNTIL 2007-09-18 | RESIGNED |
MR KERRY FRANCIS RICHARDSON | Dec 1948 | British | Director | 2003-07-07 UNTIL 2004-09-30 | RESIGNED |
RM NOMINEES LIMITED | Corporate Director | 2003-07-07 UNTIL 2003-07-07 | RESIGNED | ||
MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2007-09-18 UNTIL 2014-01-06 | 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 |