AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

COMPANY NUMBER
02414212

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
17/08/1989 (35 years and 3 months old)

WEBSITE
http://theaa.com

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
17/08/1989 01/01/1990
PRECIS (931) LIMITED

REGISTERED ADDRESS

LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE
HAMPSHIRE
RG21 4HG

Telephone: 01256491588
TPS: No

TRADING ADDRESSES

Level 3, Plant
Basing View
Basingstoke
Hampshire RG21 4HG
RG21 4HG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9M

10.00%

NET WORTH

£224M

7.05%

TOTAL LIABILITIES

£212M

34.18%

NET ASSETS

£285M

1.06%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

58

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AA CORPORATION LIMITED	Active - Accounts Filed	View Report
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Board Member Harjeet Johal (931462501) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9M

10.00%

NET WORTH

£224M

7.05%

TOTAL LIABILITIES

£212M

34.18%

NET ASSETS

£285M

1.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

58

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AA CORP LTD	Owned: 100.00 %	Shares: 19,000,000	Price per share: £1.00	Total Value: £19,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janet Connor 08/08/2014 - Present (10 years and 3 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
James Edward Cox 01/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joseph Augustus Park 17/01/2022 - Present (2 years and 10 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
David Frederick Swiffen Rogers 01/03/2022 - Present (2 years and 8 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 26	View Report
Harjeet Johal 28/09/2023 - Present (1 years and 1 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AA LIMITED	Active - Accounts Filed	View Report
AA INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
AA TECHNICAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
LONGACRE CLAIMS LIMITED	Active - Accounts Filed	View Report
AA MID CO LIMITED	Active - Accounts Filed	View Report
AA INTERMEDIATE CO LIMITED	Active - Accounts Filed	View Report
AA ACQUISITION CO LIMITED	Active - Accounts Filed	View Report
AA SENIOR CO LIMITED	Active - Accounts Filed	View Report
AA CORPORATION LIMITED	Active - Accounts Filed	View Report
AA CORPORATION LIMITED	N/A	N/A
ACCIDENT ASSISTANCE SERVICES LIMITED	Non-Trading	View Report
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
A A THE DRIVING SCHOOL AGENCY LIMITED	Non-Trading	View Report
A.A. PENSIONS TRUSTEES LIMITED	Non-Trading	View Report
AA BRAND MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AA GARAGE SERVICES LIMITED	Company is dissolved	View Report
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED	Non-Trading	View Report
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Non-Trading	View Report
AA FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED	Non-Trading	View Report
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
DRIVETECH (UK) LIMITED	Active - Accounts Filed	View Report
INTELLIGENT DATA SYSTEMS (UK) LIMITED	Non-Trading	View Report
PRESTIGE FLEET SERVICING LIMITED	Active - Accounts Filed	View Report
PRESTIGE MOTOR CARE HOLDINGS LIMITED	Company is dissolved	View Report
USED CAR SITES LIMITED	Active - Accounts Filed	View Report
AUTOMOBILE ASSOCIATION LTD	N/A	N/A
AUTOMOBILE ASSOCIATION SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Board Member Harjeet Johal (931462501) Appointed
Date: 13/10/2023	Event: Dean Christopher Keeling (927499323) has left the board
Date: 07/07/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: Cathryn Elizabeth Riley (912792572) has left the board
Date: 05/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Board Member David Frederick Swiffen Rogers (906048472) Appointed
Date: 17/03/2022	Event: David Patrick Coughlan (918163204) has left the board
Date: 02/03/2022	Event: Philip Mark Bunker (926590165) has left the board
Date: 21/02/2022	Event: New Board Member Joseph Augustus Park (926439413) Appointed
Date: 01/12/2021	Event: New Board Member Dean Christopher Keeling (927499323) Appointed
Date: 09/11/2021	Event: Gareth Robert Kirkwood (917405648) has left the board
Date: 09/11/2021	Event: Gareth Robert Kirkwood (917405648) has left the board
Date: 09/11/2021	Event: Gareth Robert Kirkwood (917405648) has left the board
Date: 15/10/2021	Event: New Company Secretary James Edward Cox (928828207) Appointed
Date: 28/04/2021	Event: New Board Member Cathryn Elizabeth Riley (912792572) Appointed
Date: 21/04/2021	Event: New Board Member Cathryn Elizabeth Riley (928221074) Appointed
Date: 29/09/2020	Event: David Coughlan (927124529) has left the board
Date: 29/09/2020	Event: New Board Member David Patrick Coughlan (918163204) Appointed
Date: 06/09/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Board Member David Coughlan (927124529) Appointed
Date: 12/06/2020	Event: David William Smith (921187956) has left the board
Date: 13/01/2020	Event: New Board Member Philip Mark Bunker (926590165) Appointed
Date: 27/08/2019	Event: New Accounts filed
Date: 23/07/2019	Event: Jonathan Caldwell Roe (914171151) has left the board
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 13/08/2018	Event: Gareth Robert Kirkwood (924904918) has left the board
Date: 13/08/2018	Event: New Board Member Timothy Victor Holliday (924929847) Appointed
Date: 13/08/2018	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 07/08/2018	Event: Martin Andrew Clarke (912105356) has left the board
Date: 06/08/2018	Event: New Board Member Gareth Robert Kirkwood (924904918) Appointed
Date: 17/07/2018	Event: New Accounts filed
Date: 16/07/2018	Event: New Company Secretary Nadia Hoosen (924838580) Appointed
Date: 16/07/2018	Event: Martin Andrew Clarke (924648646) has left the board
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: Cathryn Elizabeth Riley (912792572) has left the board
Date: 19/06/2018	Event: Michael Samuel Lloyd (919117884) has left the board
Date: 21/05/2018	Event: New Company Secretary Martin Andrew Clarke (924648646) Appointed
Date: 03/05/2018	Event: Mark Falcon Millar (919087532) has left the board
Date: 08/08/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 05/06/2017	Event: Oliver James Kunc (917469194) has left the board
Date: 09/02/2017	Event: Robert David MacKenzie (904374797) has left the board
Date: 11/08/2016	Event: New Board Member David William Smith (921187956) Appointed
Date: 02/08/2016	Event: New Accounts filed
Date: 13/07/2016	Event: New Confirmation Statement filed

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AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9M

£224M

£212M

£285M

People Overview

4

58

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9M

£224M

£212M

£285M

Accounts

People Overview

4

58

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™