Automobile Association Developments Limited

Active01878835 Private limited company

What Automobile Association Developments say about themselves

“Learn to Drive with BSM. Book quality driving lessons online delivered through local, expert driving instructors at great prices!”

— from bsm.co.uk
Incorporated
18 January 1985 (41 years)
Previously known as
Precis (353) Limited (until 27 February 1985)
Industry
Other business support service activities n.e.c. (82990)
Driving school activities (85530)
Activities of other membership organizations n.e.c. (94990)
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2021
Also at AA Bond Co Limited, AA Brand Management Limited, AA Corporation Limited · more companies
British
Born March 1975 (51)
Director · Appointed 10 November 2021
Also at Key Care Limited · more companies
British
Born October 1975 (51)
Cox, James Edward
Secretary · Appointed 1 October 2021
Director · Appointed 14 April 2021
Also at AA Limited, Automobile Association Insurance Services Holdings Limited
Austrian
Born February 1972 (54)
Officer history (59 former)
15 November 2021
Appointed Mackay, Thomas Owen as Director
12 November 2021
Resigned Dangerfield, Kevin Jeremy as Director
10 November 2021
Appointed Keeling, Dean Christopher as Director
29 October 2021
Resigned Kirkwood, Gareth Robert as Director
1 October 2021
Appointed Cox, James Edward as Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
14 April 2021
Resigned Breakwell, Simon John as Director
14 April 2021
Appointed Pfaudler, Jakob, Dr as Director
6 January 2020
Resigned Strickland, Mark William as Director
6 January 2020
Appointed Dangerfield, Kevin Jeremy as Director
29 April 2019
Resigned Clarke, Martin Andrew, Dr as Director
2 July 2018
Appointed Hoosen, Nadia as Secretary
2 July 2018
Resigned Free, Catherine Marie as Secretary
25 May 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
17 April 2018
Resigned Millar, Mark Falcon as Director
8 December 2017
22 November 2017
Appointed Kirkwood, Gareth Robert as Director
22 November 2017
Appointed Breakwell, Simon John as Director
7 August 2017
Appointed Strickland, Mark William as Director
1 August 2017
Resigned Mackenzie, Robert David as Director
31 May 2017
Resigned Kunc, Oliver James as Director
10 February 2017
Appointed Lloyd, Michael Samuel as Director
13 May 2016
13 May 2016
Resigned Scott, Robert James as Director
1 July 2015
Appointed Clarke, Martin Andrew, Dr as Director
1 July 2015
Appointed Mackenzie, Robert David as Director
9 April 2015
Appointed Millar, Mark Falcon as Director
31 December 2014
Resigned Cutbill, Michael Andrew as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
1 December 2014
Appointed Kunc, Oliver James as Director
17 October 2014
Resigned Dewey, Steven 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
31 August 2014
Resigned Douglas, Simon David George as Director
30 May 2014
Resigned Austin, James Richard Mackay as Director
22 April 2014
Resigned Haynes, Victoria as Secretary
22 April 2014
Appointed Scott, Robert James as Secretary
6 January 2014
Appointed Jansen, Christopher Trevor Peter as Director
6 January 2014
Resigned Strong, Andrew Jonathan Peter as Director
1 October 2013
Resigned Goodsell, John Andrew as Director
1 October 2013
Resigned Howard, Stuart Michael as Director
31 July 2013
Appointed Haynes, Victoria as Secretary
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
31 January 2013
Appointed Austin, James Richard Mackay as Director
31 January 2013
Appointed Douglas, Simon David George as Director
31 January 2013
Appointed Goodsell, John Andrew as Director
31 January 2013
Appointed Dewey, Steven as Director
31 January 2013
Appointed Cutbill, Michael Andrew as Director
17 August 2012
Resigned Davies, John as Secretary
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
30 June 2011
Resigned Ashton, Stephen David as Director
1 February 2009
Appointed Boland, Andrew Kenneth as Director
29 October 2008
Appointed Ashton, Stephen David as Director
14 December 2007
Appointed Davies, John as Secretary
14 December 2007
Resigned Trousdale, Carolyn as Secretary
18 September 2007
Appointed Howard, Stuart Michael as Director
18 September 2007
Appointed Strong, Andrew Jonathan Peter as Director
18 September 2007
Resigned Parker, Timothy Charles as Director
17 September 2007
Resigned Woolf, Paul Antony as Director
1 June 2005
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
1 June 2005
Appointed Trousdale, Carolyn as Secretary
18 January 2005
Resigned Chinn, Trevor Edwin, Sir as Director
6 January 2005
Appointed Woolf, Paul Antony as Director
30 September 2004
Resigned Gardner, Roy Alan, Sir 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 Parker, Timothy Charles 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 Dawson, Ian Grant as Director
1 January 2002
Resigned Allen, Tracy Lorraine as Secretary
1 January 2002
Appointed Centrica Secretaries Limited as Corporate Secretary
1 January 2002
Resigned Ritchie, Ian as Secretary
20 November 2000
Appointed Bentley, Phillip Keague as Director
18 February 2000
Appointed Ritchie, Ian as Secretary
18 February 2000
Resigned Garrihy, Anne as Secretary
23 September 1999
Appointed Dawson, Ian Grant as Director
23 September 1999
Resigned Harrison, Maxine Louise as Secretary
23 September 1999
Appointed Allen, Tracy Lorraine as Secretary
23 September 1999
Appointed Gardner, Roy Alan, Sir as Director
23 September 1999
Appointed Garrihy, Anne as Secretary
23 September 1999
Appointed Clare, Mark Sydney as Director
23 September 1999
Resigned Tanzer, Mark John Eric as Director
23 September 1999
Resigned Lawrence Dawson, John Anthony as Director
23 September 1999
Resigned Young, Stephen Gareth as Director
23 September 1999
Resigned Richardson, Kerry Francis as Director
23 September 1999
Resigned Maxwell, John Hunter as Director
23 September 1999
Resigned Thackwray, Frank Carlyle as Director
23 September 1999
Resigned Skeen, Colin Jeffrey as Director
8 June 1999
Resigned Fleming, Catherine Elinor as Secretary
7 April 1999
Appointed Tanzer, Mark John Eric as Director
17 February 1999
Resigned Johnson, Peter David as Director
2 March 1998
Appointed Young, Stephen Gareth as Director
2 March 1998
Resigned Haszlakiewicz, Mark John Carson as Director
14 January 1998
Appointed Skeen, Colin Jeffrey as Director
14 January 1998
Appointed Harrison, Maxine Louise as Secretary
14 January 1998
Resigned Skeen, Colin Jeffrey as Secretary
13 October 1997
Appointed Fleming, Catherine Elinor as Secretary
2 December 1996
Appointed Maxwell, John Hunter as Director
31 October 1996
Resigned Wood, Gregory Mark as Director
2 October 1996
Resigned Chase, Robert Henry Armitage as Director
19 February 1996
Resigned Dyer, Simon as Director
7 February 1996
Appointed Lawrence Dawson, John Anthony as Director
25 November 1994
Resigned Faircloth, Kenneth George as Director
8 March 1994
Appointed Wood, Gregory Mark as Director
1 December 1993
Appointed Haszlakiewicz, Mark John Carson as Director
14 July 1993
Resigned Hurley, Roy Benjamin Matthew as Director
6 April 1993
Resigned Thomas, David Roberts as Director
13 October 1992
Appointed Johnson, Peter David 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)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 3797747

Holdings 10

Companies where Automobile Association Developments Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Part right to 50–75% of surplus assets
Active
Active
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights (as a firm)
Active
Active

Filings 340

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates21 June 2026
18 June 2026Full accounts31 January 2026
8 June 2026Part of the property or undertaking has been released and no longer forms part of a charge
29 April 2026Director's details changed
5 January 2026Part of the property or undertaking has been released and no longer forms part of a charge
Show all 340 filings

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AA Corporation Limited
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