Automobile Association Insurance Services Holdings Limited

Active02413321 Private limited company
Incorporated
14 August 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Owned 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
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at AA Financial Services Limited, Automobile Association Insurance Services Limited, A A the Driving School Agency Limited · more companies
British
Born December 1970 (55)
Cox, James Edward
Secretary · Appointed 1 October 2021
Director · Appointed 14 April 2021
Also at Automobile Association Developments Limited, AA Limited
Austrian
Born February 1972 (54)
Officer history (60 former)
1 November 2024
Resigned Horvath, Briony Jennifer as Director
1 November 2024
Appointed Park, Joseph Augustus as Director
1 January 2023
Appointed Horvath, Briony Jennifer as Director
31 December 2022
Resigned Fairclough, James Edward as Director
1 October 2021
Appointed Cox, James Edward as Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
14 April 2021
Appointed Pfaudler, Jakob, Dr as Director
14 April 2021
Resigned Breakwell, Simon John as Director
1 August 2019
Resigned Strickland, Mark William as Director
1 August 2019
Resigned Pritchard, Gillian Rosemary as Director
1 August 2019
Resigned Neville, Marianne as Director
25 July 2019
Appointed Fairclough, James Edward as Director
25 July 2019
Appointed Breakwell, Simon John as Director
30 January 2019
Appointed Hoosen, Nadia as Secretary
30 January 2019
Resigned Free, Catherine Marie as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Director
17 April 2018
Appointed Strickland, Mark William as Director
17 April 2018
Appointed Free, Catherine Marie as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Secretary
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
30 September 2015
Resigned Huggins, Mark as Director
30 September 2015
Appointed Millar, Mark Falcon as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
15 December 2014
Appointed Huggins, Mark as Director
8 September 2014
Appointed Millar, Mark Falcon as Secretary
8 September 2014
Resigned Scott, Robert James as Secretary
31 August 2014
22 April 2014
Appointed Scott, Robert James as Secretary
22 April 2014
Resigned Ngondonga, Taguma as Secretary
6 January 2014
Appointed Jansen, Christopher Trevor Peter as Director
6 January 2014
Resigned Strong, Andrew Jonathan Peter as Director
6 January 2014
Appointed Scott, Robert James 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
Resigned Trousdale, Carolyn as Secretary
18 September 2007
Resigned Woolf, Paul Antony as Director
18 September 2007
Appointed Davies, John as Secretary
18 September 2007
Resigned Parker, Timothy Charles as Director
18 September 2007
Appointed Howard, Stuart Michael as Director
18 September 2007
Appointed Strong, Andrew Jonathan Peter 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
18 January 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
Appointed Parker, Timothy Charles as Director
30 September 2004
Resigned Woolf, Paul Antony as Director
30 September 2004
Resigned Centrica Secretaries Limited as Corporate Secretary
30 September 2004
Resigned Wood, Roger Nicholas Brownlow as Director
30 September 2004
Resigned Clark, Nigel Roland Howard as Director
1 January 2004
Appointed Woolf, Paul Antony as Director
31 December 2003
Resigned Briscoe, Andrew Mark as Director
14 March 2002
Appointed Clark, Nigel Roland Howard as Director
14 March 2002
Resigned Richards, Douglas John as Director
14 March 2002
Appointed Briscoe, Andrew Mark as Director
14 March 2002
Resigned Richardson, Kerry Francis as Director
14 March 2002
Appointed Wood, Roger Nicholas Brownlow as Director
14 March 2002
Resigned Clare, Mark Sydney as Director
1 January 2002
Appointed Centrica Secretaries Limited as Corporate Secretary
1 January 2002
Resigned Allen, Tracy Lorraine as Secretary
1 January 2002
Resigned Harrison, Maxine Louise as Secretary
23 September 1999
Appointed Allen, Tracy Lorraine as Secretary
23 September 1999
Resigned Lowe, George Henry as Director
23 September 1999
Appointed Richards, Douglas John as Director
23 September 1999
Appointed Clare, Mark Sydney as Director
23 September 1999
Resigned Maxwell, John Hunter as Director
31 August 1999
Resigned Smith, Barry Duncan as Director
8 June 1999
Resigned Fleming, Catherine Elinor as Secretary
4 August 1998
Resigned Osullivan, Patrick Henry as Director
4 August 1998
Resigned Torrance, Robert William as Director
4 August 1998
Resigned Owen, Ian Bruce, Dr as Director
14 January 1998
Appointed Harrison, Maxine Louise as Secretary
14 January 1998
Resigned Skeen, Colin Jeffrey as Secretary
2 January 1998
Appointed Torrance, Robert William as Director
2 January 1998
Appointed Osullivan, Patrick Henry as Director
31 December 1997
Resigned Coates, Clive Frederick as Director
17 October 1997
Resigned Melcher, Andrew Stephen as Director
13 October 1997
Appointed Fleming, Catherine Elinor as Secretary
13 May 1997
Resigned James, Ian Humphries as Director
16 December 1996
Resigned Thackwray, Frank Carlyle as Director
16 December 1996
Appointed Maxwell, John Hunter as Director
28 November 1996
Appointed Owen, Ian Bruce, Dr as Director
31 October 1996
Appointed Richardson, Kerry Francis as Director
31 October 1996
Resigned Wood, Gregory Mark as Director
2 October 1996
Appointed Thackwray, Frank Carlyle as Director
2 October 1996
Resigned Chase, Robert Henry Armitage as Director
19 February 1996
Resigned Dyer, Simon as Director
15 January 1996
Appointed Smith, Barry Duncan as Director
15 January 1996
Resigned Tyer, Peter Gordon as Director
12 January 1995
Appointed Tyer, Peter Gordon as Director
31 December 1994
Resigned Welton, David as Director
28 September 1994
Resigned Lockwood, Graham Henry as Director
28 September 1994
Appointed Melcher, Andrew Stephen as Director
28 September 1994
Appointed James, Ian Humphries as Director
28 September 1994
Resigned Greener, George Pallister, Dr as Director
15 July 1994
Resigned Hiddleston, David James as Director
8 March 1994
Appointed Wood, Gregory Mark as Director
28 February 1994
Resigned Atkinson, James as Director
4 October 1993
Appointed Greener, George Pallister, Dr as Director
4 October 1993
Resigned Lockwood, Graham Henry as Director
4 October 1993
Resigned Broughton, Martin Faulkner as Director
4 October 1993
Appointed Lockwood, Graham Henry as Director
14 July 1993
Resigned Hurley, Roy Benjamin Matthew as Director
27 July 1992
Appointed Lockwood, Graham Henry as Director
27 July 1992
Resigned Lockwood, Graham Henry as Director
27 July 1992
Resigned Garraway, Brian Pattison as Director
16 July 1992
Appointed Broughton, Martin Faulkner 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
Limited By Shares
Reg. no. 1878835

Holdings 1

Companies where Automobile Association Insurance Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Statement of company's objects
4 November 2026Resolutions
30 October 2026Statement of capital following an allotment of shares
27 October 2026Insolvency filing
27 October 2026Statement of capital
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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