Automobile Association Personal Finance Limited

Active01772586 Private limited company
Incorporated
24 November 1983 (42 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

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 17 June 2025
Also at Loans.Co.Uk Limited, Home Shopping Personal Finance Limited, Bos Personal Lending Limited
South African
Born November 1980
Director · Appointed 1 March 2023
Also at Black Horse Limited, Lex Autolease Limited, Suzuki Financial Services Limited · more companies
British
Born January 1977 (49)
Mulholland, Alison Elizabeth
Secretary · Appointed 21 September 2017
Officer history (79 former)
18 June 2025
Resigned Gogoi, Hiral as Director
17 June 2025
Appointed Subbramoney, Praven as Director
1 March 2023
Appointed Ambani, Anish Bipin as Director
24 February 2023
Resigned Perez, Israel Santos as Director
9 January 2023
Resigned Corfield, Elyn Jane as Director
9 January 2023
Appointed Gogoi, Hiral as Director
2 November 2020
Resigned Bayley, Sara Jayne as Director
2 November 2020
Appointed Corfield, Elyn Jane as Director
20 October 2017
Appointed Perez, Israel Santos as Director
20 October 2017
Resigned Brindley, Alan Robert as Director
21 September 2017
Appointed Bayley, Sara Jayne as Director
21 September 2017
Resigned Noakes, Stephen John as Director
21 September 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
21 September 2017
Appointed Mulholland, Alison Elizabeth as Secretary
26 May 2017
Appointed Brindley, Alan Robert as Director
26 May 2017
Resigned Perez, Israel Santos as Director
13 January 2016
Appointed Johnson, Michelle Antoinette Angela as Secretary
7 December 2015
Resigned Hennessey, David Dermot as Secretary
24 August 2015
Resigned Jamieson, Paul Nelson as Director
24 August 2015
Appointed Perez, Israel Santos as Director
24 August 2015
Appointed Noakes, Stephen John as Director
24 August 2015
Resigned Studds, Bernard Anthony John as Director
11 March 2015
Appointed Hennessey, David Dermot as Secretary
6 March 2015
Resigned Johnson, Michelle Antoinette Angela as Secretary
29 October 2014
Appointed Johnson, Michelle Antoinette Angela as Secretary
29 October 2014
Resigned Gittins, Paul as Secretary
25 November 2011
Appointed Gittins, Paul as Secretary
25 November 2011
Resigned Lockwood, Angela as Secretary
7 July 2011
Resigned Hilliard, Brett Jonathen as Director
24 March 2010
Appointed Hilliard, Brett Jonathen as Director
24 March 2010
Resigned Galley, Russell as Director
4 January 2010
Resigned Trafford, Howard Ian as Director
15 October 2009
Appointed Studds, Bernard Anthony John as Director
15 October 2009
Appointed Jamieson, Paul Nelson as Director
15 October 2009
Resigned Howard, Stuart Michael as Director
15 October 2009
Resigned Ashton, Stephen David as Director
31 July 2009
Resigned Huggins, Mark as Director
11 June 2009
Appointed Galley, Russell as Director
11 June 2009
Resigned Seale, Adam as Director
1 August 2008
Appointed Seale, Adam as Director
1 August 2008
Resigned Grant, Philip Robert as Director
20 September 2007
Appointed Howard, Stuart Michael as Director
20 September 2007
Resigned East, Lloyd James as Director
20 September 2007
Appointed Grant, Philip Robert as Director
20 September 2007
Resigned Scott, Karen as Director
20 September 2007
Appointed Trafford, Howard Ian as Director
20 September 2007
Appointed Ashton, Stephen David as Director
20 September 2007
Resigned Howells, Peter Glynne as Director
20 September 2007
Resigned Galbraith, Andrew as Director
20 September 2007
Resigned Hilliard, Brett Jonathen as Director
23 August 2007
Resigned Thompson, Peter as Director
13 August 2007
Appointed Huggins, Mark as Director
5 March 2007
Resigned Williams, Andrew John as Director
1 February 2007
Appointed Williams, Andrew John as Director
27 June 2006
Resigned Trafford, Howard Ian as Director
27 June 2006
Appointed Galbraith, Andrew as Director
27 June 2006
Appointed Hilliard, Brett Jonathen as Director
27 June 2006
Appointed Howells, Peter Glynne as Director
27 June 2006
Resigned Woolf, Paul Antony as Director
27 June 2006
Resigned Parker, Timothy Charles as Director
13 June 2006
Appointed Lockwood, Angela as Secretary
13 June 2006
Resigned Mayer, Sally as Secretary
5 June 2006
Appointed Trafford, Howard Ian as Director
5 June 2006
Resigned Grant, Philip Robert as Director
3 April 2006
Appointed Grant, Philip Robert as Director
3 April 2006
Resigned Turner, Grenville as Director
13 September 2005
Resigned Stockton, Nigel Geoffrey as Director
13 September 2005
Appointed Thompson, Peter as Director
14 January 2005
Appointed East, Lloyd James as Director
14 January 2005
Appointed Scott, Karen as Director
20 December 2004
Resigned Phillips, Neale Anthony as Director
1 December 2004
Resigned Corcoran, James Bernard as Director
8 November 2004
Resigned Richardson, Kerry Francis as Director
8 November 2004
Resigned Trafford, Howard Ian as Director
8 November 2004
Appointed Parker, Timothy Charles as Director
8 November 2004
Resigned Duggan, Gary John as Director
8 November 2004
Resigned Murphy, Thomas Jerome Peter as Secretary
8 November 2004
Appointed Woolf, Paul Antony as Director
8 November 2004
Appointed Stockton, Nigel Geoffrey as Director
8 November 2004
Resigned Salmon, Clare Leslie as Director
27 September 2004
28 January 2004
Appointed Phillips, Neale Anthony as Director
28 January 2004
Resigned Hodges, David as Director
24 January 2004
Appointed Trafford, Howard Ian as Director
24 January 2004
Resigned Corfield, Ian as Director
24 December 2003
Resigned Sobo, Femi as Secretary
23 April 2003
Resigned Cutbill, Martin James as Director
23 April 2003
Appointed Corfield, Ian as Director
27 March 2003
Appointed Sobo, Femi as Secretary
31 December 2002
Resigned Poidevin, Andrew Daryl Le as Director
31 December 2002
Appointed Earle, George William Eric David as Director
13 December 2002
Resigned Tyer, Peter Gordon as Director
13 December 2002
Appointed Hodges, David as Director
31 December 2001
Resigned Waugh, Simon John as Director
31 December 2001
Appointed Murphy, Thomas Jerome Peter as Secretary
31 December 2001
Appointed Mayer, Sally as Secretary
31 December 2001
Appointed Corcoran, James Bernard as Director
31 December 2001
Resigned Richards, Douglas John as Director
31 December 2001
Appointed Salmon, Clare Leslie as Director
31 December 2001
Appointed Turner, Grenville as Director
31 December 2001
Appointed Tyer, Peter Gordon as Director
31 December 2001
Resigned Harrison, Maxine Louise as Secretary
31 December 2001
Resigned Oakes, Peter Roy as Director
31 December 2001
Resigned Mee, Robert James as Director
31 December 2001
Appointed Poidevin, Andrew Daryl Le as Director
31 December 2001
Resigned Clare, Mark Sydney as Director
14 December 2001
Resigned Lakin, Helen Mary as Secretary
29 June 2001
Resigned Masterton, Gavin George as Director
29 June 2001
Appointed Duggan, Gary John as Director
1 December 2000
Appointed Richardson, Kerry Francis as Director
30 October 2000
Resigned Briscoe, Andrew Mark as Director
22 September 2000
Resigned Mitchell, George Edward as Director
22 September 2000
Appointed Cutbill, Martin James as Director
1 June 2000
Appointed Lakin, Helen Mary as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
17 November 1999
Appointed Briscoe, Andrew Mark as Director
17 November 1999
Appointed Waugh, Simon John as Director
17 November 1999
Appointed Mitchell, George Edward as Director
17 November 1999
Appointed Richards, Douglas John as Director
17 November 1999
Resigned Young, Stephen Gareth as Director
17 November 1999
Appointed Masterton, Gavin George as Director
17 November 1999
Resigned Mercer, John Alexander as Director
17 November 1999
Resigned Maxwell, John Hunter as Director
17 November 1999
Resigned Littler, Roy as Director
17 November 1999
Resigned Richardson, Kerry Francis as Director
11 November 1999
Appointed Clare, Mark Sydney as Director
30 September 1999
Resigned Rossiter-Larkins, Jeffrey as Director
2 March 1998
Appointed Young, Stephen Gareth as Director
2 March 1998
Resigned Haszlakiewicz, Mark John Carson as Director
30 January 1998
Appointed Harrison, Maxine Louise as Secretary
30 January 1998
Resigned Skeen, Colin Jeffrey as Secretary
16 December 1996
Appointed Maxwell, John Hunter as Director
16 December 1996
Resigned Thackwray, Frank Carlyle as Director
31 October 1996
Resigned Wood, Gregory Mark as Director
31 October 1996
Appointed Richardson, Kerry Francis as Director
2 October 1996
Appointed Thackwray, Frank Carlyle as Director
1 April 1996
Resigned Bruce, Geoffrey as Director
1 April 1996
Appointed Rossiter-Larkins, Jeffrey as Director
1 April 1996
Resigned Rossiter-Larkins, Jeffrey as Director
19 February 1996
Resigned Dyer, Simon as Director
26 October 1995
Appointed Rossiter-Larkins, Jeffrey as Director
20 January 1995
Resigned Bowyer, Robert Edwin as Director
20 January 1995
Appointed Bruce, Geoffrey as Director
31 March 1994
Appointed Oakes, Peter Roy as Director
31 March 1994
Resigned Bush, Claude Harry as Director
3 March 1994
Appointed Wood, Gregory Mark as Director
14 July 1993
Resigned Hurley, Roy Benjamin Matthew as Director
15 February 1993
Appointed Haszlakiewicz, Mark John Carson as Director
15 February 1993
Resigned Chase, Robert Henry Armitage as Director
30 April 1992
Resigned Garside, Edward Hilton as Director
30 April 1992
Appointed Chase, Robert Henry Armitage 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc327000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with no updates12 December 2025
13 November 2025Accounts for a dormant company30 June 2025
26 June 2025Appointment of a director
24 June 2025Termination of appointment of a director
12 May 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Bos (Shared Appreciation Mortgages (Scotland) No.2) Limited
Bos Personal Lending Limited
Capital Personal Finance Limited
Clerical Medical Investment Fund Managers Limited
First Retail Finance (Chester) Ltd
Halifax Financial Services (Holdings) Limited

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