AA Financial Services Limited

Active00912211 Private limited company
Incorporated
2 August 1967 (59 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
Also at DRVN Solutions Limited
British
Born August 1983 (43)
Director · Appointed 1 April 2022
Also at Automobile Association Insurance Services Limited, A A the Driving School Agency Limited, Key Care Limited · more companies
British
Born December 1970 (55)
Cox, James Edward
Secretary · Appointed 1 October 2021
Officer history (60 former)
11 February 2025
Appointed Parpia, Alia Hermione Manu as Director
1 November 2024
Resigned Horvath, Briony Jennifer as Director
1 January 2023
Appointed Horvath, Briony Jennifer as Director
31 December 2022
Resigned Fairclough, James Edward as Director
1 April 2022
Appointed Park, Joseph Augustus as Director
15 March 2022
Resigned Coughlan, David Patrick as Director
1 October 2021
Appointed Cox, James Edward as Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
17 July 2020
Appointed Coughlan, David Patrick as Director
17 July 2020
Resigned Breakwell, Simon John as Director
14 January 2020
Resigned Miles, Lewis David as Director
1 August 2019
Resigned Searle, David Richard as Director
19 July 2019
Appointed Fairclough, James Edward as Director
27 June 2019
Appointed Breakwell, Simon John as Director
30 January 2019
Appointed Hoosen, Nadia as Secretary
30 January 2019
Resigned Free, Catherine Marie as Secretary
31 August 2018
Resigned Price, Gregory Laurence as Director
20 July 2018
Appointed Miles, Lewis David as Director
8 June 2018
Appointed Searle, David Richard as Director
8 June 2018
Resigned Lloyd, Michael Samuel as Director
17 April 2018
Appointed Free, Catherine Marie as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Secretary
30 June 2017
Resigned Johnson, Michael as Director
30 June 2017
Appointed Price, Gregory Laurence as Director
24 May 2016
Resigned Pritchard, Gillian Rosemary as Director
30 April 2016
Appointed Pritchard, Gillian Rosemary as Director
30 April 2016
Resigned Scott, Robert James as Director
14 December 2015
Appointed Johnson, Michael as Director
14 December 2015
Appointed Lloyd, Michael Samuel as Director
14 December 2015
Resigned Clarke, Martin Andrew, Dr as Director
14 December 2015
Resigned Mackenzie, Robert David as Director
14 December 2015
Resigned Millar, Mark Falcon as Director
30 September 2015
Resigned Huggins, Mark as Director
1 July 2015
Appointed Clarke, Martin Andrew, Dr as Director
1 July 2015
Appointed Millar, Mark Falcon as Director
1 July 2015
Appointed Mackenzie, Robert David as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
17 September 2014
Appointed Scott, Robert James as Director
8 September 2014
Appointed Millar, Mark Falcon as Secretary
8 September 2014
Resigned Scott, Robert James as Secretary
31 August 2014
3 June 2014
Resigned Goodsell, John Andrew as Director
3 June 2014
Resigned Howard, Stuart Michael as Director
22 April 2014
Appointed Scott, Robert James as Secretary
22 April 2014
Resigned Haynes, Victoria as Secretary
6 January 2014
Appointed Jansen, Christopher Trevor Peter as Director
6 January 2014
Resigned Strong, Andrew Jonathan Peter as Director
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
31 July 2013
Appointed Haynes, Victoria as Secretary
31 January 2013
Appointed Boland, Andrew Kenneth as Director
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
17 August 2012
Resigned Davies, John as Secretary
30 June 2011
Resigned Ashton, Stephen David as Director
14 October 2009
Appointed Goodsell, John Andrew as Director
28 August 2009
Appointed Ashton, Stephen David as Director
28 August 2009
Appointed Huggins, Mark as Director
18 September 2007
Appointed Howard, Stuart Michael as Director
18 September 2007
Resigned Woolf, Paul Antony as Director
18 September 2007
Appointed Davies, John as Secretary
18 September 2007
Appointed Strong, Andrew Jonathan Peter as Director
18 September 2007
Resigned Tousdale, Carolyn as Secretary
18 September 2007
Resigned Parker, Timothy Charles as Director
1 June 2005
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
1 June 2005
Appointed Tousdale, Carolyn as Secretary
18 February 2005
Resigned Chinn, Trevor Edwin, Sir as Director
18 February 2005
Appointed Woolf, Paul Antony as Director
30 September 2004
Appointed Chinn, Trevor Edwin, Sir as Director
30 September 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
30 September 2004
Resigned Centrica Secretaries Limited as Corporate Director
30 September 2004
Appointed Parker, Timothy Charles as Director
30 September 2004
Resigned Centrica Directors Limited as Corporate Director
30 September 2004
Resigned Centrica Secretaries Limited as Corporate Secretary
28 January 2003
Appointed Centrica Directors Limited as Corporate Director
28 January 2003
Appointed Centrica Secretaries Limited as Corporate Director
28 January 2003
Resigned Briscoe, Andrew Mark as Director
28 January 2003
Resigned Rollins, David Thomas as Director
28 January 2003
Resigned Pett, Colin Spencer as Director
14 March 2002
Appointed Centrica Secretaries Limited as Corporate Secretary
14 March 2002
Resigned Harrison, Maxine Louise as Secretary
14 January 2002
Resigned Richardson, Kerry Francis as Director
10 January 2002
Appointed Briscoe, Andrew Mark as Director
18 December 2001
Resigned Taylor, Mark Robert as Director
29 December 2000
Resigned Centrica Secretaries Limited as Corporate Secretary
29 December 2000
Appointed Harrison, Maxine Louise as Secretary
20 December 2000
Resigned Garrihy, Anne as Director
20 December 2000
Appointed Richardson, Kerry Francis as Director
20 December 2000
Appointed Rollins, David Thomas as Director
20 December 2000
Appointed Taylor, Mark Robert as Director
20 December 2000
Appointed Pett, Colin Spencer as Director
20 December 2000
Resigned Ritchie, Ian as Director
20 December 2000
Resigned Caldwell, Lucy Elizabeth as Director
1 September 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
1 September 2000
Resigned Ritchie, Ian as Secretary
23 September 1999
Appointed Caldwell, Lucy Elizabeth as Director
23 September 1999
Appointed Garrihy, Anne as Director
23 September 1999
Appointed Ritchie, Ian as Director
23 September 1999
Resigned Harrison, Maxine Louise as Director
23 September 1999
Resigned Pomroy, Jennifer Margaret as Director
23 September 1999
Appointed Ritchie, Ian as Secretary
23 September 1999
Resigned Harrison, Maxine Louise as Secretary
8 June 1999
Appointed Pomroy, Jennifer Margaret as Director
8 June 1999
Resigned Fleming, Catherine Elinor as Director
3 September 1998
Appointed Fleming, Catherine Elinor as Director
3 September 1998
Appointed Harrison, Maxine Louise as Director
3 September 1998
Resigned Richardson, Kerry Francis as Director
3 September 1998
Resigned Lowe, George Henry as Director
14 January 1998
Resigned Skeen, Colin Jeffrey as Secretary
14 January 1997
Appointed Harrison, Maxine Louise as Secretary
31 October 1996
Appointed Richardson, Kerry Francis as Director
31 October 1996
Resigned Wood, Gregory Mark as Director
13 March 1995
Resigned Cooke, Christopher Michael as Director
29 June 1994
Appointed Wood, Gregory Mark as Director
24 May 1994
Resigned Hiddleston, David James as Director
9 May 1994
Resigned Brown, Barry Robert as Director
20 September 1993
Appointed Cooke, Christopher Michael as Director
19 August 1993
Resigned Snell, Michael Clive as Director
15 July 1993
Resigned Hurley, Roy Benjamin Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Limited By Shares
Reg. no. 2413321

Filings 296

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 January 2026
26 June 2026Confirmation statement with no updates21 June 2026
24 July 2025Full accounts31 January 2025
5 July 2025Confirmation statement with no updates21 June 2025
4 July 2025Director's details changed
Show all 296 filings

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