AA Corporation Limited

Active03797747 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Activities of head offices (70100)
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
14
Outstanding
1
Part satisfied
1
Satisfied
12

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 Intermediate Co Limited, AA Senior 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 (37 former)
29 May 2024
Resigned Neville, Marianne as Director
29 May 2024
Appointed Wing, Michael 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 Breakwell, Simon John as Director
1 August 2019
Resigned Pritchard, Gillian Rosemary as Director
25 July 2019
Appointed Strickland, Mark William as Director
25 July 2019
Appointed Neville, Marianne as Director
29 April 2019
Resigned Clarke, Martin Andrew, Dr as Director
30 January 2019
Appointed Hoosen, Nadia as Secretary
30 January 2019
Resigned Free, Catherine Marie as Secretary
1 July 2018
Resigned Strickland, Mark William as Director
17 April 2018
Resigned Millar, Mark Falcon as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Director
17 April 2018
Appointed Free, Catherine Marie as Secretary
22 November 2017
Appointed Breakwell, Simon John as Director
24 August 2017
Resigned Norman, Charles Edward as Director
7 August 2017
Appointed Strickland, Mark William as Director
1 August 2017
Resigned Mackenzie, Robert David as Director
30 April 2016
Resigned Scott, Robert James as Director
30 April 2016
Appointed Pritchard, Gillian Rosemary as Director
1 July 2015
Appointed Clarke, Martin Andrew, Dr as Director
1 July 2015
Appointed Millar, Mark Falcon as Director
1 July 2015
Appointed Mackenzie, Robert David as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
16 December 2014
Appointed Norman, Charles Edward 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
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
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
17 August 2012
Resigned Davies, John as Secretary
1 February 2009
Appointed Boland, Andrew Kenneth as Director
18 September 2007
Resigned Parker, Timothy Charles as Director
18 September 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 Secretary
18 September 2007
Appointed Goodsell, John Andrew as Director
18 September 2007
Resigned Woolf, Paul Antony as Director
1 June 2005
Appointed Woolf, Paul Antony as Secretary
1 June 2005
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
18 February 2005
Resigned Chinn, Trevor Edwin, Sir as Director
18 February 2005
Appointed Woolf, Paul Antony 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
Appointed Parker, Timothy Charles as Director
30 September 2004
Resigned Clare, Mark Sydney as Director
30 September 2004
Resigned Bentley, Phillip Keague as Director
30 September 2004
Resigned Dawson, Ian Grant as Director
30 September 2004
Resigned Centrica Secretaries Limited as Corporate Secretary
14 March 2002
Appointed Bentley, Phillip Keague as Director
11 July 2001
Resigned Caldwell, Lucy Elizabeth as Secretary
11 July 2001
Appointed Centrica Secretaries Limited as Corporate Secretary
11 July 2001
Resigned Garrihy, Anne as Secretary
23 September 1999
Appointed Clare, Mark Sydney as Director
23 September 1999
Appointed Caldwell, Lucy Elizabeth as Secretary
23 September 1999
Appointed Dawson, Ian Grant as Director
23 September 1999
Appointed Garrihy, Anne as Secretary
23 September 1999
Resigned Harrison, Maxine Louise as Secretary
23 September 1999
23 September 1999
Resigned Shaw, Brian Piers, Sir as Director
24 June 1999
Appointed Harrison, Maxine Louise as Secretary
24 June 1999
24 June 1999
Appointed Shaw, Brian Piers, Sir 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)
Limited By Shares
Reg. no. 5663655

Holdings 8

Companies where AA Corporation Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares (as a firm)
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active

Filings 259

DateDescriptionMade Up ToPagesPDF
7 November 2026Statement of company's objects
7 November 2026Resolutions
5 November 2026Statement of capital following an allotment of shares
30 October 2026Insolvency filing
30 October 2026Statement of capital
Show all 259 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 Financial Services Limited
AA Insurance Holdings Limited

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