THE ROYAL AUTOMOBILE CLUB LIMITED
Active - Accounts Filed
General Information
NAME
THE ROYAL AUTOMOBILE CLUB LIMITED
COMPANY NUMBER
03570702
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
20/05/1998
(26 years and 6 months old)
WEBSITE
http://royalautomobileclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/1998
13/07/1998
NEW CLUB COMPANY LIMITED
LONDON
SW1Y 5HS
Telephone: 02077473445
TPS: No
Royal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
Telephone: 79302345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/07/2024 | Annual Accounts. (AA) | accounts | |
| 22/07/2024 | Appointment of director (AP01) | officers | |
| 19/07/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL AUTOMOBILE CLUB LIMITED | Active - Accounts Filed | View Report |
| CLUB ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Neil Fletcher (912054860) Appointed |
| 23/07/2024 | Gordon George Reid Ballard (910682123) has left the board |
Credit Risk Overview
Want to learn more about THE ROYAL AUTOMOBILE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ROYAL AUTOMOBILE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROYAL AUTOMOBILE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2013 - Present (11 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
02/07/2019 - Present (5 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/07/2024 | Annual Accounts. (AA) | accounts | |
| 22/07/2024 | Appointment of director (AP01) | officers | |
| 19/07/2024 | Termination of appointment of director (TM01) | officers | |
| 19/07/2024 | Termination of appointment of director (TM01) | officers | |
| 14/06/2024 | Confirmation Statement (CS01) | other | |
| 03/08/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/08/2023 | No description (RESOLUTIONS) | other | |
| 28/07/2023 | Annual Accounts. (AA) | accounts | |
| 26/07/2023 | Statement of Companys Objects (CC04) | miscellaneous | |
| 25/07/2023 | Appointment of director (AP01) | officers | |
| 24/07/2023 | Termination of appointment of director (TM01) | officers | |
| 24/07/2023 | Termination of appointment of director (TM01) | officers | |
| 17/05/2023 | Confirmation Statement (CS01) | other | |
| 03/05/2023 | Appointment of director (AP01) | officers | |
| 03/05/2023 | Termination of appointment of director (TM01) | officers | |
| 02/12/2022 | Appointment of director (AP01) | officers | |
| 25/07/2022 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Appointment of director (AP01) | officers | |
| 21/07/2022 | Termination of appointment of director (TM01) | officers | |
| 10/05/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | Termination of appointment of director (TM01) | officers | |
| 28/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 28/03/2022 | Appointment of secretary (AP03) | officers | |
| 19/11/2021 | Appointment of director (AP01) | officers | |
| 18/11/2021 | Appointment of director (AP01) | officers | |
| 07/07/2021 | Annual Accounts. (AA) | accounts | |
| 23/06/2021 | Appointment of secretary (AP03) | officers | |
| 23/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 11/05/2021 | Confirmation Statement (CS01) | other | |
| 18/02/2021 | Appointment of director (AP01) | officers | |
| 04/11/2020 | Annual Accounts. (AA) | accounts | |
| 02/06/2020 | Confirmation Statement (CS01) | other | |
| 23/07/2019 | Annual Accounts. (AA) | accounts | |
| 19/07/2019 | Termination of appointment of director (TM01) | officers | |
| 19/07/2019 | Termination of appointment of director (TM01) | officers | |
| 19/07/2019 | Appointment of director (AP01) | officers | |
| 13/05/2019 | Confirmation Statement (CS01) | other | |
| 25/10/2018 | Appointment of director (AP01) | officers | |
| 18/06/2018 | Annual Accounts. (AA) | accounts | |
| 14/06/2018 | Termination of appointment of director (TM01) | officers | |
| 14/06/2018 | Termination of appointment of director (TM01) | officers | |
| 14/06/2018 | Termination of appointment of director (TM01) | officers | |
| 08/05/2018 | Confirmation Statement (CS01) | other | |
| 05/04/2018 | Change of director’s details (CH01) | officers | |
| 27/09/2017 | Appointment of director (AP01) | officers | |
| 15/06/2017 | Appointment of director (AP01) | officers | |
| 15/06/2017 | Termination of appointment of director (TM01) | officers | |
| 15/06/2017 | Appointment of director (AP01) | officers | |
| 30/05/2017 | Confirmation Statement (CS01) | other | |
| 19/04/2017 | Annual Accounts. (AA) | accounts | |
| 23/05/2016 | Change of director’s details (CH01) | officers | |
| 23/05/2016 | Termination of appointment of director (TM01) | officers | |
| 23/05/2016 | Termination of appointment of director (TM01) | officers | |
| 23/05/2016 | Appointment of director (AP01) | officers | |
| 23/05/2016 | Appointment of director (AP01) | officers | |
| 23/05/2016 | Annual Return (AR01) | returns | |
| 10/05/2016 | Annual Accounts. (AA) | accounts | |
| 22/06/2015 | Annual Accounts. (AA) | accounts | |
| 22/05/2015 | Annual Return (AR01) | returns | |
| 22/05/2015 | Termination of appointment of director (TM01) | officers | |
| 23/10/2014 | Annual Accounts. (AA) | accounts | |
| 06/06/2014 | Annual Return (AR01) | returns | |
| 06/06/2014 | Termination of appointment of director (TM01) | officers | |
| 04/10/2013 | Appointment of director (AP01) | officers | |
| 27/09/2013 | Appointment of director (AP01) | officers | |
| 26/09/2013 | Change of director’s details (CH01) | officers | |
| 26/09/2013 | Appointment of director (AP01) | officers | |
| 18/09/2013 | Termination of appointment of secretary (TM02) | officers | |
| 18/09/2013 | Termination of appointment of director (TM01) | officers | |
| 18/09/2013 | Termination of appointment of director (TM01) | officers | |
| 18/09/2013 | Appointment of secretary (AP03) | officers | |
| 17/09/2013 | Annual Accounts. (AA) | accounts | |
| 25/06/2013 | Annual Return (AR01) | returns | |
| 24/06/2013 | Termination of appointment of director (TM01) | officers | |
| 07/09/2012 | Annual Accounts. (AA) | accounts | |
| 06/06/2012 | Termination of appointment of director (TM01) | officers | |
| 06/06/2012 | Termination of appointment of director (TM01) | officers | |
| 06/06/2012 | Annual Return (AR01) | returns | |
| 06/06/2012 | Appointment of director (AP01) | officers | |
| 06/06/2012 | Appointment of director (AP01) | officers | |
| 29/09/2011 | Annual Accounts. (AA) | accounts | |
| 26/05/2011 | Appointment of director (AP01) | officers | |
| 26/05/2011 | Termination of appointment of director (TM01) | officers | |
| 26/05/2011 | Annual Return (AR01) | returns | |
| 17/03/2011 | Termination of appointment of director (TM01) | officers | |
| 17/03/2011 | Termination of appointment of secretary (TM02) | officers | |
| 17/03/2011 | Appointment of director (AP01) | officers | |
| 17/03/2011 | Appointment of secretary (AP03) | officers | |
| 10/09/2010 | Annual Accounts. (AA) | accounts | |
| 02/07/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Annual Return (AR01) | returns | |
| 17/06/2010 | Appointment of director (AP01) | officers | |
| 16/06/2010 | Appointment of director (AP01) | officers | |
| 16/06/2010 | Appointment of director (AP01) | officers | |
| 16/06/2010 | Change of director’s details (CH01) | officers | |
| 14/06/2010 | Change of director’s details (CH01) | officers | |
| 14/06/2010 | Termination of appointment of director (TM01) | officers | |
| 14/06/2010 | Termination of appointment of director (TM01) | officers | |
| 14/06/2010 | Termination of appointment of director (TM01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 05/06/2009 | Annual Return. (363A) | returns | |
| 20/05/2009 | Annual Accounts. (AA) | accounts | |
| 01/09/2008 | Annual Accounts. (AA) | accounts | |
| 16/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/06/2008 | Annual Return. (363A) | returns | |
| 11/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2008 | No description (RESOLUTIONS) | other | |
| 30/05/2008 | No description (RESOLUTIONS) | other | |
| 23/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2007 | Annual Return. (363S) | returns | |
| 21/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/05/2007 | Annual Accounts. (AA) | accounts | |
| 27/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2006 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL AUTOMOBILE CLUB LIMITED | Active - Accounts Filed | View Report |
| CLUB ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED | Non-Trading | View Report |
| GOLF CLUB & COUNTRY HOUSE LIMITED | Non-Trading | View Report |
| ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED | Non-Trading | View Report |
| THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Neil Fletcher (912054860) Appointed |
| 23/07/2024 | Gordon George Reid Ballard (910682123) has left the board |
| 23/07/2024 | Benjamin Piers Cussons (905961232) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 27/07/2023 | New Board Member Richard Grant Noble (931167599) Appointed |
| 26/07/2023 | Graham Peter White (900493402) has left the board |
| 26/07/2023 | Elizabeth Mary Ann Bishop (921909492) has left the board |
| 05/06/2023 | New Board Member Michael Cannavina (930859416) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Paul Howard Stacey (903740090) Appointed |
| 05/05/2023 | Christine Ann Gaskell (904724925) has left the board |
| 06/12/2022 | New Board Member Nicola June Bell (930290148) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Richard John Arman (908730352) Appointed |
| 25/07/2022 | Philippa Catherine Natalia Cronk (920840898) has left the board |
| 30/03/2022 | Karen Margaret England (928454296) has left the board |
| 30/03/2022 | New Company Secretary Genevieve Louise Griffin (929406835) Appointed |
| 29/11/2021 | New Board Member Michael Cannavina (926611537) Appointed |
| 23/11/2021 | New Board Member Michael Cannavina (928966376) Appointed |
| 23/11/2021 | New Board Member Michael Cannavina (928966376) Appointed |
| 23/11/2021 | New Board Member Michael Cannavina (928966376) Appointed |
| 23/11/2021 | New Board Member Michael Cannavina (928966376) Appointed |
| 22/11/2021 | New Board Member Michael Cannavina (928966376) Appointed |
| 22/11/2021 | New Board Member John Robert Lloyd Berriman (928968279) Appointed |
| 22/11/2021 | New Board Member John Robert Lloyd Berriman (928968279) Appointed |
| 22/11/2021 | New Board Member John Robert Lloyd Berriman (928968279) Appointed |
| 25/06/2021 | New Company Secretary Karen Margaret England (928454296) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Duncan Charles Wiltshire (922377437) Appointed |
| 22/02/2021 | New Board Member Duncan Charles Wiltshire (927988145) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Laurence James Mutkin (915720135) Appointed |
| 23/07/2019 | Peter Tyrie (918164111) has left the board |
| 23/07/2019 | Christopher Ellis Moyle (920841823) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Andrew Laird (913976499) Appointed |
| 21/06/2018 | New Accounts filed |
| 18/06/2018 | Stephen Mark Jeffrey Lamport (910996340) has left the board |
| 18/06/2018 | Ronald David Fox (902624643) has left the board |
| 18/06/2018 | Thomas Finlayson Grant Purves (900418690) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Benjamin Piers Cussons (905961232) Appointed |
| 19/06/2017 | New Board Member Gordon George Reid Ballard (910682123) Appointed |
| 19/06/2017 | New Board Member Elizabeth Mary Ann Bishop (921909492) Appointed |
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