AA Limited

Active05149111 Private limited company
Incorporated
9 June 2004 (22 years)
Previously known as
AA Top Co Limited (until 22 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Jeffrey David Perlman
Neal Moszkowski
Accounts type
Group
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
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
Also at SP Euro Credit Limited, Stonepeak Partners (UK) LLP, Cobalt Data Centre 3 LLP · more companies
Austrian
Born September 1980 (46)
Director · Appointed 26 July 2024
Also at Basing Bidco Limited, Basing Holdco Limited, Basing Topco Limited · more companies
British,French
Born March 1989 (37)
Director · Appointed 1 February 2024
Also at McGill and Partners Group Ltd, Basing Consortiumco Limited, Kane Topco Limited · more companies
British
Born August 1966 (60)
Director · Appointed 3 October 2022
British
Born December 1956 (69)
Director · Appointed 3 October 2022
Also at Towerbrook Capital Partners Limited, Basing Consortiumco Limited, Towerbrook Capital Partners (U.K.) LLP · more companies
Irish
Born March 1969 (57)
Director · Appointed 3 October 2022
Also at Basing Bidco Limited, Basing Consortiumco Limited, Basing Holdco Limited · more companies
American
Born October 1978 (48)
Director · Appointed 3 October 2022
Also at Basing Bidco Limited, Basing Consortiumco Limited, Basing Holdco Limited · more companies
American
Born June 1984 (42)
Sorenson, Kory Beth
Director · Appointed 3 October 2022
British
Born December 1968 (57)
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
Director · Appointed 14 April 2021
Also at Automobile Association Developments Limited, Automobile Association Insurance Services Holdings Limited
Austrian
Born February 1972 (54)
Officer history (47 former)
26 March 2025
Appointed Woloszczuk, Nikolaus as Director
26 July 2024
1 February 2024
Appointed Sibbald, Andrew Syears as Director
31 January 2024
Resigned Sarma, Adarsh Kumar as Director
3 October 2022
Appointed O'Gara, James as Director
3 October 2022
Appointed Knoll, Joseph as Director
3 October 2022
Appointed Sorenson, Kory Beth as Director
3 October 2022
Appointed Holmes, Gordon Andrew as Director
3 October 2022
Appointed Sarma, Adarsh Kumar as Director
3 October 2022
Appointed Haythornthwaite, Richard Neil 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
14 April 2021
Appointed Pfaudler, Jakob, Dr as Director
14 April 2021
Resigned Breakwell, Simon John as Director
9 March 2021
Resigned Riley, Cathryn Elizabeth as Director
9 March 2021
Resigned Brooker, Mark David as Director
9 March 2021
Resigned Barber, Stephen David as Director
9 March 2021
Resigned Leach, John Leslie as Director
9 March 2021
Resigned Williams, Suzanne Dorothy as Director
9 March 2021
Resigned Blowers, Andrew Mark as Director
6 January 2020
Appointed Dangerfield, Kevin Jeremy as Director
29 April 2019
Resigned Clarke, Martin Andrew, Dr as Director
10 July 2018
Appointed Brooker, Mark David as Director
2 July 2018
Resigned Clarke, Martin Andrew, Dr as Secretary
2 July 2018
Appointed Hoosen, Nadia as Secretary
11 June 2018
Appointed Barber, Stephen David as Director
7 June 2018
Resigned Miller, Andrew Arthur as Director
17 April 2018
Resigned Millar, Mark Falcon as Secretary
17 April 2018
Appointed Clarke, Martin Andrew, Dr as Secretary
28 February 2018
Appointed Riley, Cathryn Elizabeth as Director
1 August 2017
Resigned Mackenzie, Robert David as Director
1 October 2015
Appointed Williams, Suzanne Dorothy as Director
31 July 2015
Resigned Hewitt, Nicholas John as Director
25 February 2015
Resigned Young, Margaret Anne as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
25 September 2014
Appointed Blowers, Andrew Mark as Director
17 September 2014
Appointed Breakwell, Simon John as Director
8 September 2014
Appointed Millar, Mark Falcon as Secretary
8 September 2014
Resigned Scott, Robert James as Secretary
31 August 2014
26 June 2014
Appointed Leach, John Leslie as Director
26 June 2014
Appointed Hewitt, Nicholas John as Director
26 June 2014
Appointed Young, Margaret Anne as Director
26 June 2014
Appointed Mackenzie, Robert David as Director
26 June 2014
Appointed Clarke, Martin Andrew, Dr as Director
26 June 2014
Appointed Miller, Andrew Arthur as Director
20 June 2014
Resigned Goodsell, John Andrew as Director
20 June 2014
Resigned Arnell, James Simon Edward as Director
20 June 2014
Resigned Howard, Stuart Michael as Director
20 June 2014
Resigned Hooper, Robin Peveril as Director
20 June 2014
Resigned Muelder, Philip Sebastian 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
Appointed Haynes, Victoria as Secretary
1 October 2013
Resigned Ngondonga, Taguma as Secretary
15 May 2013
Appointed Arnell, James Simon Edward as Director
15 May 2013
Appointed Hooper, Robin Peveril as Director
15 May 2013
Appointed Muelder, Philip Sebastian as Director
31 January 2013
Appointed Arnell, James Simon Edward as Director
31 January 2013
Appointed Muelder, Philip Sebastian as Director
31 January 2013
Resigned Hooper, Robin Peveril as Director
31 January 2013
Resigned Arnell, James Simon Edward as Director
31 January 2013
Resigned Muelder, Philip Sebastian as Director
25 January 2013
Appointed Boland, Andrew Kenneth as Director
17 August 2012
Appointed Ngondonga, Taguma as Secretary
17 August 2012
Resigned Davies, John as Secretary
13 November 2007
Resigned Lucas, Robert Richard as Director
13 November 2007
Resigned Muelder, Philip Sebastian as Director
13 November 2007
Resigned Sherwood, Charles Nigel Cross as Director
18 September 2007
Resigned Woolf, Paul Antony as Director
18 September 2007
Resigned Parker, Timothy Charles as Director
18 September 2007
Appointed Strong, Andrew Jonathan Peter as Director
18 September 2007
Appointed Howard, Stuart Michael as Director
18 September 2007
Resigned Chinn, Trevor Edwin, Sir as Director
18 September 2007
Appointed Goodsell, John Andrew as Director
18 September 2007
Appointed Davies, John as Secretary
18 September 2007
Resigned Woolf, Paul Antony as Secretary
24 November 2006
Appointed Hooper, Robin Peveril as Director
24 November 2006
Resigned Kaye, Jonathan Russell as Director
24 October 2006
Appointed Muelder, Philip Sebastian as Director
24 October 2006
Resigned Elliott, Derek James as Director
28 November 2005
Resigned Mackenzie, Alexander Donald as Director
28 November 2005
Appointed Kaye, Jonathan Russell as Director
1 June 2005
Appointed Woolf, Paul Antony as Director
1 June 2005
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
1 June 2005
Appointed Woolf, Paul Antony as Secretary
16 November 2004
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 November 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
1 October 2004
Resigned Sellars, Ian as Director
1 October 2004
Appointed Elliott, Derek James as Director
29 September 2004
Appointed Mackenzie, Alexander Donald as Director
29 September 2004
Appointed Lucas, Robert Richard as Director
25 June 2004
Appointed Chinn, Trevor Edwin, Sir as Director
25 June 2004
Appointed Parker, Timothy Charles as Director
25 June 2004
Appointed Sellars, Ian as Director
25 June 2004
Appointed Sherwood, Charles Nigel Cross as Director
25 June 2004
Resigned Layton, Matthew Robert as Nominee Director
25 June 2004
Resigned Pudge, David John as Nominee Director
9 June 2004
Appointed Layton, Matthew Robert as Nominee Director
9 June 2004
Appointed Pudge, David John as Nominee Director
9 June 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jeffrey David Perlman
Individual · Notified 2 September 2024
Has significant influence or control
American
Born May 1983 (43)
Neal Moszkowski
Individual · Notified 9 March 2021
Has significant influence or control
American
Born January 1966 (60)
Former controllers (2)
1 April 2025
Ceased Ramez Sousou — Has significant influence or control
2 September 2024
Ceased Charles Robert Kaye — Has significant influence or control

Group structure 7 shown

Ownership group derived from the Companies House PSC register

AA Limited This company
AA Insurance Holdings Limited Owns 75–100% of shares (as a firm)
AA Technical Solutions Limited Owns 75–100% of shares
Longacre Claims Limited Owns 75–100% of shares
AA Mid Co Limited Owns 75–100% of shares (as a firm)
AA Intermediate Co Limited Owns 75–100% of shares (as a firm)
AA Acquisition Co Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Director's details changed
5 June 2026Group of companies' accounts31 January 2026
12 May 2026Confirmation statement with no updates3 May 2026
29 April 2026Director's details changed
29 July 2025Director's details changed
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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