Automobile Association Holdings Limited

Active03237629 Private limited company
Incorporated
8 August 1996 (30 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
19 July 2027
Last conf. stmt
5 July 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 May 2024
Also at AA Brand Management Limited, AA Corporation Limited, AA Intermediate Co Limited · more companies
British
Born April 1975 (51)
Director · Appointed 15 November 2021
Also at AA Bond Co Limited, Automobile Association Developments Limited, AA Brand Management Limited · more companies
British
Born March 1975 (51)
Cox, James Edward
Secretary · Appointed 1 October 2021
Officer history (46 former)
29 May 2024
Appointed Wing, Michael as Director
29 May 2024
Resigned Neville, Marianne as Director
15 November 2021
Appointed Mackay, Thomas Owen as Director
12 November 2021
Resigned Dangerfield, Kevin Jeremy as Director
1 October 2021
Appointed Cox, James Edward as Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
13 February 2020
Resigned Strickland, Mark William as Director
13 February 2020
Appointed Dangerfield, Kevin Jeremy as Director
1 August 2019
Resigned Pritchard, Gillian Rosemary as Director
30 January 2019
Appointed Hoosen, Nadia as Secretary
30 January 2019
Resigned Free, Catherine Marie as Secretary
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 Director
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
Appointed Millar, Mark Falcon as Director
30 September 2015
Resigned Huggins, Mark as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
15 December 2014
Appointed Huggins, Mark as Director
8 September 2014
Resigned Scott, Robert James as Secretary
8 September 2014
Appointed Millar, Mark Falcon 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 Scott, Robert James as Director
6 January 2014
Appointed Jansen, Christopher Trevor Peter 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
Resigned Trousdale, Carolyn as Secretary
14 December 2007
Appointed Davies, John as Secretary
18 September 2007
Appointed Strong, Andrew Jonathan Peter as Director
18 September 2007
Appointed Howard, Stuart Michael 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 October 2004
Appointed Chinn, Trevor Edwin, Sir as Director
30 September 2004
Appointed Parker, Timothy Charles as Director
30 September 2004
Resigned Centrica Secretaries Limited as Corporate Secretary
30 September 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
30 September 2004
Resigned Woolf, Paul Antony as Director
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
Appointed Wood, Roger Nicholas Brownlow as Director
14 March 2002
Appointed Briscoe, Andrew Mark as Director
14 March 2002
Resigned Bentley, Phillip Keague as Director
14 March 2002
Resigned Clare, Mark Sydney as Director
14 March 2002
Resigned Dawson, Ian Grant as Director
20 November 2000
Appointed Bentley, Phillip Keague as Director
11 September 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
8 September 2000
Resigned Caldwell, Lucy Elizabeth as Secretary
8 September 2000
Resigned Garrhy, Anne as Secretary
23 September 1999
Resigned Young, Stephen Gareth as Director
23 September 1999
Resigned Thackwray, Frank Carlyle as Director
23 September 1999
Appointed Dawson, Ian Grant as Director
23 September 1999
Appointed Garrhy, Anne as Secretary
23 September 1999
Resigned Maxwell, John Hunter as Director
23 September 1999
Resigned Pomroy, Jennifer Margaret as Secretary
23 September 1999
Appointed Clare, Mark Sydney as Director
23 September 1999
Appointed Caldwell, Lucy Elizabeth as Secretary
8 June 1999
Resigned Fleming, Catherine Elinor as Secretary
8 June 1999
Appointed Pomroy, Jennifer Margaret as Secretary
4 August 1998
Resigned Coates, Clive Frederick as Director
4 August 1998
Resigned Davies, Paul John as Director
4 August 1998
Resigned Townsend, Roger Charles as Director
2 March 1998
Appointed Young, Stephen Gareth as Director
2 March 1998
Resigned Haszlakiewicz, Mark John Carson as Director
10 June 1997
Appointed Coates, Clive Frederick as Director
10 June 1997
Resigned Lawrence Dawson, John Anthony as Director
10 June 1997
Appointed Fleming, Catherine Elinor as Secretary
10 June 1997
Appointed Davies, Paul John as Director
10 June 1997
Appointed Townsend, Roger Charles as Director
10 June 1997
Resigned Skeen, Colin Jeffrey as Secretary
10 June 1997
Resigned Richardson, Kerry Francis as Director
10 June 1997
Resigned Johnson, Peter David as Director
16 December 1996
Appointed Maxwell, John Hunter as Director
31 October 1996
Resigned Wood, Gregory Mark as Director
8 August 1996
Appointed Lawrence Dawson, John Anthony as Director
8 August 1996
Appointed Richardson, Kerry Francis as Director
8 August 1996
Appointed Johnson, Peter David as Director
8 August 1996
Appointed Haszlakiewicz, Mark John Carson as Director
8 August 1996
Appointed Skeen, Colin Jeffrey as Secretary
8 August 1996
Appointed Thackwray, Frank Carlyle as Director
8 August 1996
Appointed Wood, Gregory Mark 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 2

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

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 January 2026
7 July 2026Confirmation statement with no updates5 July 2026
22 September 2025Accounts for a dormant company31 January 2025
5 July 2025Confirmation statement with no updates5 July 2025
20 June 2025Change of details for a person with significant control
Show all recent filings

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A.A. Pensions Trustees Limited
AA Acquisition Co Limited
AA Brand Management Limited
AA Corporation Limited
AA Financial Services Limited

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