AA PENSION FUNDING GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AA PENSION FUNDING GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AA PENSION FUNDING GP LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: SC460990. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
AA PENSION FUNDING GP LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: SC460990. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
AA PENSION FUNDING GP LIMITED - EDINBURGH
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BUILDING 1
EDINBURGH
EH3 8RY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD COX | Secretary | 2021-10-01 | CURRENT | ||
MR THOMAS MACKAY | Mar 1975 | British | Director | 2021-11-15 | CURRENT |
MISS MARIANNE NEVILLE | Sep 1979 | British | Director | 2019-08-01 | CURRENT |
MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2014-01-06 UNTIL 2016-04-30 | RESIGNED |
MISS CATHERINE MARIE FREE | Secretary | 2018-04-17 UNTIL 2019-01-30 | RESIGNED | ||
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-10-08 UNTIL 2014-04-22 | RESIGNED |
MARK FALCON MILLAR | Secretary | 2014-09-08 UNTIL 2018-04-17 | RESIGNED | ||
MS NADIA HOOSEN | Secretary | 2019-01-30 UNTIL 2021-05-31 | RESIGNED | ||
CHARLES EDWARD NORMAN | Oct 1973 | British | Director | 2014-12-16 UNTIL 2017-08-24 | RESIGNED |
ROBERT JAMES SCOTT | Secretary | 2014-04-22 UNTIL 2014-09-08 | RESIGNED | ||
MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2013-10-08 UNTIL 2014-01-06 | RESIGNED |
MARK STRICKLAND | Feb 1962 | British | Director | 2017-08-23 UNTIL 2020-02-13 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2013-10-08 UNTIL 2013-10-08 | RESIGNED | ||
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2013-10-08 UNTIL 2014-12-19 | RESIGNED |
MRS GILLIAN PRITCHARD | Sep 1975 | British | Director | 2016-04-30 UNTIL 2019-08-01 | RESIGNED |
MR MARK FALCON MILLAR | Oct 1969 | British | Director | 2017-07-03 UNTIL 2018-04-17 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2013-10-08 UNTIL 2013-10-08 | RESIGNED |
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2020-02-13 UNTIL 2021-11-12 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2013-10-08 UNTIL 2013-10-08 | 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 |