Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
AA Technical Solutions Limited
- Incorporated
- 1 April 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Level 3PlantBasing ViewBasingstokeRG21 4HG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2024
British
Born April 1975 (51)
Director · Appointed 29 July 2022
British
Born December 1988 (37)
Cox, James Edward
Secretary · Appointed 1 October 2021
Officer history (12 former)
29 May 2024
29 May 2024
29 July 2022
31 March 2022
1 October 2021
Appointed Cox, James Edward as Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
15 July 2020
Appointed Hoosen, Nadia as Secretary
15 July 2020
1 July 2020
1 August 2019
Resigned Cox, Jonathan Michael as Secretary
16 February 2018
24 March 2017
3 November 2016
Resigned Millar, Mark Falcon as Secretary
12 July 2016
Appointed Cox, Jonathan Michael as Secretary
30 April 2016
30 April 2016
30 April 2016
30 April 2016
19 December 2014
17 September 2014
8 September 2014
Appointed Millar, Mark Falcon as Secretary
8 September 2014
Resigned Scott, Robert James as Secretary
31 August 2014
22 April 2014
Appointed Scott, Robert James as Secretary
1 April 2014
1 April 2014
1 April 2014
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. 09438903
Group structure 7 shown
Ownership group derived from the Companies House PSC register
AA Insurance Holdings Limited Owns 75–100% of shares (as a firm)
AA Technical Solutions Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Other filing | |||
| 24 July 2026 | Other filing | |||
| 24 July 2026 | Accounts filing | |||
| 7 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 27 October 2025 | Audit exemption subsidiary accounts | 31 January 2025 |
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