AA LIMITED
Active - Accounts Filed
General Information
NAME
AA LIMITED
COMPANY NUMBER
05149111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2004
(20 years and 6 months old)
WEBSITE
www.theaa.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
19/06/2014
17/03/2021
AA PLC
View all previous names
HAMPSHIRE
RG21 4HG
Telephone: 08001973456
TPS: No
Fanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Telephone: 5448866
Level 3, Plant
Basing View
Basingstoke
Hampshire RG21 4HG
RG21 4HG
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 |
|---|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Amelie Francoise Elisabeth Petit (928588595) Appointed |
| 09/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AA 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 AA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA 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 |
|---|---|---|---|---|
|
14/04/2021 - Present (3 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Amelie Francoise Elisabeth Petit (928588595) Appointed |
| 09/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Andrew Syears Sibbald (907022198) Appointed |
| 12/02/2024 | Adarsh Kumar Sarma (922231216) has left the board |
| 11/07/2023 | New Accounts filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Joseph Knoll (920987940) Appointed |
| 19/10/2022 | New Board Member Richard Neil Haythornthwaite (930119002) Appointed |
| 19/10/2022 | New Board Member Gordon Andrew Holmes (915130514) Appointed |
| 18/10/2022 | New Board Member Gordon Holmes (930116925) Appointed |
| 18/10/2022 | New Board Member James O'Gara (925892201) Appointed |
| 18/10/2022 | New Board Member Kory Beth Sorenson (930117148) Appointed |
| 18/10/2022 | New Board Member Adarsh Kumar Sarma (922231216) Appointed |
| 18/10/2022 | New Board Member Joseph Knoll (930117022) Appointed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 23/11/2021 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 23/11/2021 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 23/11/2021 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 23/11/2021 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 19/11/2021 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 19/11/2021 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 19/11/2021 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 15/10/2021 | New Company Secretary James Edward Cox (928828507) Appointed |
| 10/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Jakob Pfaudler (928244513) Appointed |
| 29/09/2020 | Cathryn Elizabeth Riley (912792572) has left the board |
| 29/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Accounts filed |
| 10/05/2019 | Martin Andrew Clarke (912105356) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Mark David Brooker (924854155) Appointed |
| 16/07/2018 | Martin Andrew Clarke (924564771) has left the board |
| 16/07/2018 | New Company Secretary Nadia Hoosen (924836298) Appointed |
| 26/06/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Stephen David Barber (906049612) Appointed |
| 13/06/2018 | Andrew Arthur Miller (916222075) has left the board |
| 26/04/2018 | Mark Falcon Millar (919087540) has left the board |
| 26/04/2018 | New Company Secretary Martin Andrew Clarke (924564771) Appointed |
| 23/03/2018 | New Board Member Cathryn Elizabeth Riley (912792572) Appointed |
| 23/03/2018 | Cathryn Elizabeth Riley (924415262) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Cathryn Elizabeth Riley (924415262) Appointed |
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