Automobile Association Services Limited

Active00086655 Private company limited by guarantee
Incorporated
29 November 1905 (120 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Accounts type
Dormant
Region
South East
Address
Level 3
Plant
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
Also at AA Brand Management Limited, AA Corporation Limited, AA Intermediate Co Limited · more companies
British
Born April 1975 (51)
Director · Appointed 26 September 2022
Also at AA Bond Co Limited, Automobile Association Developments Limited, AA Brand Management Limited · more companies
British
Born March 1975 (51)
Cox, James Edward
Secretary · Appointed 1 October 2021
Officer history (58 former)
29 May 2024
Resigned Neville, Marianne as Director
29 May 2024
Appointed Wing, Michael as Director
26 September 2022
Appointed Mackay, Thomas Owen as Director
10 August 2022
Resigned Pritchard, Gillian Rosemary as Director
1 October 2021
Appointed Cox, James Edward as Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
1 August 2019
Resigned Strickland, Mark William as Director
30 January 2019
Resigned Free, Catherine as Secretary
30 January 2019
Appointed Hoosen, Nadia as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Director
17 April 2018
Appointed Strickland, Mark William as Director
3 July 2017
Appointed Neville, Marianne as Director
30 April 2016
Appointed Pritchard, Gillian Rosemary as Director
30 April 2016
Resigned Scott, Robert James as Director
5 August 2015
Resigned Ngondonga, Taguma as Secretary
5 August 2015
Appointed Free, Catherine as Secretary
19 December 2014
Resigned Boland, Andrew Kenneth as Director
16 December 2014
Appointed Millar, Mark Falcon as Director
11 November 2013
Appointed Scott, Robert James as Director
11 November 2013
Resigned Strong, Andrew Jonathan Peter as Director
1 October 2013
Resigned Howard, Stuart Michael as Director
1 May 2013
Appointed Boland, Andrew Kenneth as Director
17 August 2012
Appointed Ngondonga, Taguma as Secretary
17 August 2012
Resigned Davies, John as Secretary
14 December 2007
Appointed Davies, John as Secretary
14 December 2007
Resigned Trousdale, Carolyn as Secretary
18 September 2007
Appointed Strong, Andrew Jonathan Peter as Director
18 September 2007
Resigned Parker, Timothy Charles as Director
18 September 2007
Appointed Howard, Stuart Michael as Director
18 September 2007
Resigned Woolf, Paul Antony as Director
1 June 2005
Appointed Trousdale, Carolyn as Secretary
1 June 2005
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
30 September 2004
Appointed Parker, Timothy Charles as Director
30 September 2004
Appointed Woolf, Paul Antony as Director
30 September 2004
Resigned Clare, Mark Sydney as Director
30 September 2004
Resigned Centrica Secretaries Limited as Corporate Secretary
30 September 2004
Resigned Bentley, Phillip Keague as Director
30 September 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
30 September 2004
Resigned Gardner, Roy Alan, Sir as Director
30 September 2004
Resigned Dawson, Ian Grant as Director
2 January 2001
Appointed Centrica Secretaries Limited as Corporate Secretary
2 January 2001
Resigned Caldwell, Lucy Elizabeth as Secretary
2 January 2001
Resigned Garrihy, Anne as Secretary
20 November 2000
Appointed Bentley, Phillip Keague as Director
23 September 1999
Appointed Caldwell, Lucy Elizabeth as Secretary
23 September 1999
Appointed Dawson, Ian Grant as Director
23 September 1999
Appointed Clare, Mark Sydney as Director
23 September 1999
Appointed Gardner, Roy Alan, Sir as Director
23 September 1999
Appointed Garrihy, Anne as Secretary
23 September 1999
Resigned Harrison, Maxine Louise as Secretary
23 September 1999
Resigned Richardson, Kerry Francis as Director
23 September 1999
Resigned Young, Stephen Gareth as Director
8 June 1999
Resigned Fleming, Catherine Elinor as Secretary
21 April 1999
Appointed Richardson, Kerry Francis as Director
21 April 1999
Appointed Young, Stephen Gareth as Director
21 April 1999
Resigned Shaw, Brian Piers, Sir as Director
31 March 1999
31 March 1999
31 March 1999
Resigned Skeen, Colin Jeffrey as Director
31 March 1999
Resigned Pickard, John Michael, Sir as Director
31 March 1999
Resigned Thackwray, Frank Carlyle as Director
31 March 1999
Resigned Wilcox, Judith Ann, Baroness as Director
31 March 1999
Resigned Young, Stephen Gareth as Director
31 March 1999
Resigned Richardson, Kerry Francis as Director
31 March 1999
Resigned Lawrence Dawson, John Anthony as Director
31 March 1999
Resigned Burdus Robertson, Julia Ann as Director
31 March 1999
Resigned Smith, John Alfred, Sir as Director
31 March 1999
Resigned Jenkins, Brian Garton, Sir as Director
17 February 1999
Resigned Johnson, Peter David as Director
21 January 1999
Resigned Maxwell, John Hunter as Director
31 December 1998
7 October 1998
31 March 1998
2 March 1998
Resigned Haszlakiewicz, Mark John Carson as Director
2 March 1998
Appointed Young, Stephen Gareth as Director
14 January 1998
Resigned Skeen, Colin Jeffrey as Secretary
14 January 1998
Appointed Harrison, Maxine Louise as Secretary
14 January 1998
Appointed Skeen, Colin Jeffrey as Director
1 October 1997
Appointed Fleming, Catherine Elinor as Secretary
15 January 1997
Resigned Chase, Robert Henry Armitage as Director
2 December 1996
Appointed Maxwell, John Hunter as Director
31 October 1996
Resigned Wood, Gregory Mark as Director
16 August 1996
Appointed Smith, John Alfred, Sir as Director
15 August 1996
Resigned Newman, Kenneth Leslie, Sir as Director
19 February 1996
Resigned Dyer, Simon as Director
8 December 1995
Resigned Carr-Ellison, Ralph Harry, Sir as Director
5 July 1995
Appointed Jenkins, Brian Garton, Sir as Director
30 June 1995
Resigned Pease, Derrick Allick as Director
3 May 1995
Appointed Burdus Robertson, Julia Ann as Director
7 February 1995
Appointed Lawrence Dawson, John Anthony as Director
25 November 1994
Resigned Faircloth, Kenneth George as Director
15 May 1994
2 March 1994
Appointed Pickard, John Michael, Sir as Director
1 December 1993
Appointed Haszlakiewicz, Mark John Carson as Director
10 November 1993
Resigned Baldwin, Peter Robert, Sir as Director
14 July 1993
Resigned Hurley, Roy Benjamin Matthew as Director
5 May 1993
25 February 1993
Resigned Robson, Nigel as Director
8 October 1992
Resigned Thomas, David Roberts as Director
8 October 1992
Appointed Johnson, Peter David as Director
4 December 1991
Appointed Richardson, Kerry Francis as Director
2 October 1991
Appointed Wilcox, Judith Ann, Baroness as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1878835
Former controllers (1)
6 April 2016
Ceased AA Corporation Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates21 June 2026
19 September 2025Accounts for a dormant company31 January 2025
3 July 2025Confirmation statement with no updates21 June 2025
20 June 2025Change of details for a person with significant control
1 November 2024Registered office address changed
Show all recent filings

Some other companies at this address

A A the Driving School Agency Limited
A.A. Pensions Trustees Limited
AA Acquisition Co Limited
AA Brand Management Limited
AA Corporation Limited
AA Financial Services Limited

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