AA Bond Co Limited

ActiveFC031455
Incorporated
25 June 2013 (13 years)
Industry
None Supplied (None Supplied)
Directors
Michael Wing
Accounts type
Full
Address
3rd Floor
44 Esplanade
St Helier
JE4 9WG
Jersey

Officers 4 active

Officer details are public data from the Companies House register.

Wing, Michael
Director · Appointed 29 May 2024
British
Born April 1975 (51)
Director · Appointed 15 November 2021
Also at Automobile Association Developments Limited, AA Brand Management Limited, AA Corporation Limited · more companies
British
Born March 1975 (51)
Ogier Global Company Secretary (Jersey) Limited
Corporate Secretary · Appointed 1 August 2021
Director · Appointed 31 January 2017
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, Xxiii Capital Limited · more companies
Finnish
Born January 1963 (63)
Officer history (14 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 August 2021
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
31 July 2021
Resigned Mourant Secretaries (Jersey) Limited as Corporate Secretary
6 January 2020
Appointed Dangerfield, Kevin Jeremy as Director
6 January 2020
Resigned Strickland, Mark William as Director
2 August 2019
Resigned Pritchard, Gillian Rosemary as Director
2 August 2019
Appointed Neville, Marianne as Director
29 April 2019
Resigned Clarke, Martin Andrew, Dr as Director
17 April 2018
Appointed Strickland, Mark William as Director
17 April 2018
Resigned Millar, Mark Falcon as Director
31 January 2017
Appointed Whitaker, Helena Paivi as Director
31 January 2017
Resigned Berry, Robert William as Director
14 September 2016
Appointed Millar, Mark Falcon as Director
30 April 2016
Appointed Pritchard, Gillian Rosemary as Director
30 April 2016
Resigned Scott, Robert James as Director
29 October 2015
Appointed Berry, Robert William as Director
29 October 2015
Resigned Wallace, Claudia Ann as Director
29 October 2015
Appointed Wallace, Claudia Ann as Director
29 October 2015
Resigned Keighley, Jonathan as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
19 December 2014
Appointed Clarke, Martin Andrew, Dr as Director
1 September 2014
Appointed Scott, Robert James as Director
31 August 2014
6 January 2014
Resigned Strong, Andrew Jonathan Peter as Director
6 January 2014
Appointed Jansen, Christopher Trevor Peter as Director
26 July 2013
Appointed Boland, Andrew Kenneth as Director
26 July 2013
Appointed Keighley, Jonathan as Director
26 July 2013
Appointed Strong, Andrew Jonathan Peter as Director
26 July 2013
Appointed Mourant Secretaries (Jersey) Limited as Corporate Secretary

Filings 53

DateDescriptionMade Up ToPagesPDF
17 December 2025Full accounts31 January 2025
24 June 2025Director's details changed
24 June 2025Director's details changed
24 June 2025Director's details changed
17 June 2025Details changed
Show all 53 filings

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