A A the Driving School Agency Limited

Active02733119 Private limited company
Incorporated
21 July 1992 (34 years)
Previously known as
Hilldean Limited (until 10 September 1992)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born March 1986 (40)
Director · Appointed 15 November 2024
British
Born December 1970 (55)
Cox, James Edward
Secretary · Appointed 1 October 2021
Officer history (46 former)
29 April 2025
Appointed Bush, Emma Louise as Director
14 March 2025
Resigned Benitz, Camilla Caroline as Director
15 November 2024
Resigned Keeling, Dean Christopher as Director
15 November 2024
Appointed Park, Joseph Augustus as Director
1 December 2022
Appointed Benitz, Camilla Caroline as Director
31 March 2022
Resigned Rees, Sarah as Director
28 January 2022
Resigned Cowell, Robert Henry 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
19 April 2021
Appointed Cowell, Robert Henry as Director
1 August 2019
Resigned Daly, Mark as Director
1 August 2019
Resigned Pritchard, Gillian Rosemary as Director
1 August 2019
Resigned Strickland, Mark William as Director
25 July 2019
Appointed Rees, Sarah as Director
25 July 2019
Appointed Kirkwood, Gareth Robert 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
7 July 2017
Appointed Daly, Mark as Director
30 April 2016
Resigned Scott, Robert James as Director
30 April 2016
Appointed Pritchard, Gillian Rosemary as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
16 December 2014
Appointed Millar, Mark Falcon as Director
8 September 2014
Appointed Millar, Mark Falcon as Secretary
8 September 2014
Resigned Scott, Robert James as Secretary
22 April 2014
Resigned Ngondonga, Taguma as Secretary
22 April 2014
Appointed Scott, Robert James as Secretary
6 January 2014
Appointed Scott, Robert James as Director
6 January 2014
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 Howard, Stuart Michael as Director
18 September 2007
Appointed Strong, Andrew Jonathan Peter as Director
18 September 2007
Resigned Goodsell, John Andrew as Director
18 September 2007
Appointed Goodsell, John Andrew as Director
18 September 2007
Resigned Woolf, Paul Antony as Director
18 September 2007
Resigned Parker, Timothy Charles as Director
1 June 2005
Appointed Trousdale, Carolyn as Secretary
1 June 2005
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
18 January 2005
Appointed Woolf, Paul Antony as Director
18 January 2005
Resigned Chinn, Trevor Edwin, Sir as Director
30 September 2004
Resigned Wood, Roger Nicholas Brownlow as Director
30 September 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
30 September 2004
Appointed Chinn, Trevor Edwin, Sir as Director
30 September 2004
Resigned Clark, Nigel Roland Howard as Director
30 September 2004
Resigned Centrica Secretaries Limited as Corporate Secretary
30 September 2004
Appointed Parker, Timothy Charles as Director
31 January 2004
Appointed Clark, Nigel Roland Howard as Director
31 January 2004
Resigned Hodges, David as Director
11 March 2002
Appointed Wood, Roger Nicholas Brownlow as Director
11 March 2002
Resigned Bentley, Phillip Keague as Director
11 March 2002
Appointed Hodges, David as Director
11 March 2002
Resigned Dawson, Ian Grant as Director
20 November 2000
Appointed Bentley, Phillip Keague as Director
20 November 2000
Resigned Clare, Mark Sydney as Director
6 September 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
6 September 2000
Resigned Ritchie, Ian as Secretary
23 September 1999
Appointed Clare, Mark Sydney as Director
23 September 1999
Appointed Dawson, Ian Grant as Director
23 September 1999
Appointed Ritchie, Ian as Secretary
23 September 1999
Resigned Thackwray, Frank Carlyle as Director
23 September 1999
Resigned Richardson, Kerry Francis as Director
23 September 1999
Resigned Harrison, Maxine Louise as Secretary
23 September 1999
Resigned Skeen, Colin Jeffrey as Director
30 January 1998
Appointed Skeen, Colin Jeffrey as Director
30 January 1998
Appointed Richardson, Kerry Francis as Director
30 January 1998
Resigned Johnson, Peter David as Director
14 January 1998
Resigned Skeen, Colin Jeffrey as Secretary
14 January 1998
Appointed Harrison, Maxine Louise as Secretary
2 October 1996
Appointed Thackwray, Frank Carlyle as Director
2 October 1996
Resigned Chase, Robert Henry Armitage as Director
20 February 1996
Appointed Chase, Robert Henry Armitage as Director
19 February 1996
Resigned Dyer, Simon as Director
7 December 1992
Resigned Davis, William as Director
7 December 1992
Resigned Davis, William as Secretary
10 November 1992
Appointed Johnson, Peter David as Director
26 October 1992
Resigned Cowan, Richard Mccrea as Secretary
26 October 1992
Appointed Skeen, Colin Jeffrey as Secretary
26 October 1992
Appointed Dyer, Simon as Director
18 August 1992
Appointed Cowan, Richard Mccrea as Secretary
18 August 1992
Appointed Davis, William as Secretary
18 August 1992
Appointed Davis, William as Director
17 August 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 August 1992
Resigned London Law Services Limited as Corporate Nominee Director
21 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 July 1992
Appointed London Law Services Limited as Corporate Nominee 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. 1878835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Audit exemption subsidiary accounts31 January 2026
11 July 2026Other filing
11 July 2026Other filing
11 July 2026Accounts filing
29 June 2026Confirmation statement with no updates21 June 2026
Show all recent filings

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