Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
AA Mechanical Insurance Services Limited
- Incorporated
- 3 November 2006 (20 years)
- Industry
- Non-life insurance (65120)
- Directors
- Controlled by
- David Dennis CubyMaurice Albert Perera
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Courtwood HouseSilver Street HeadSheffieldS1 2DD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2006
British
Born March 1949 (77)
Secretary · Appointed 3 November 2006
British
Officer history (7 former)
8 April 2020
8 April 2020
8 April 2020
4 November 2016
10 March 2009
Resigned U'Dell, Christopher as Director
10 July 2007
Appointed U'Dell, Christopher as Director
13 November 2006
13 November 2006
13 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Dennis Cuby
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born May 1948 (78)
Maurice Albert Perera
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born October 1961 (65)
Former controllers (4)
31 March 2026
Ceased Subash Malkani — Holds 75–100% of voting rights (as a trust)
31 December 2025
Ceased William Damian Cid De La Paz — Holds 75–100% of voting rights (as a trust)
28 March 2022
Ceased James David Hassan — Holds 75–100% of voting rights (as a trust)
30 September 2020
Ceased Adrian Gerard Olivero — Holds 75–100% of voting rights (as a trust)
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £45,719 | ||||
| Creditors (< 1 year) | £45,718 | ||||||
| Net Assets | £1 | £1 | |||||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 20 October 2026 | Cessation of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 16 February 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 3 November 2025 | Cessation of a person with significant control |
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