AA INSURANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AA INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
09438903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/02/2015
(9 years and 10 months old)
WEBSITE
www.theaaplc.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
13/02/2015
03/03/2015
AA HOLDINGS LIMITED
HAMPSHIRE
RG21 4HG
Telephone: 02037271340
TPS: No
Fanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Telephone: 3163564
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AA INSURANCE HOLDINGS 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 INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA INSURANCE HOLDINGS 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) 01/02/2023 - Present (1 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
13/02/2015 - 03/11/2016 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | Andrew Mark Blowers (923941849) has left the board |
| 10/02/2023 | New Board Member Louise Benford (930533423) Appointed |
| 10/02/2023 | Andrew Mark Blowers (923941849) has left the board |
| 10/02/2023 | New Board Member Louise Benford (930533423) Appointed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 14/10/2021 | New Company Secretary James Edward Cox (928824039) Appointed |
| 09/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | Martin Andrew Clarke (912105356) has left the board |
| 21/03/2019 | Philip Mark Bunker (904907342) has left the board |
| 10/11/2018 | New Accounts filed |
| 17/07/2018 | Jonathan Michael Cox (921013393) has left the board |
| 17/07/2018 | New Company Secretary Nadia Hoosen (924842528) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Cathryn Elizabeth Riley (924765202) has left the board |
| 02/07/2018 | Andrew Mark Blowers (924765201) has left the board |
| 02/07/2018 | New Board Member Cathryn Elizabeth Riley (912792572) Appointed |
| 02/07/2018 | New Board Member Andrew Mark Blowers (923941849) Appointed |
| 29/06/2018 | Dominic David Bird (920808812) has left the board |
| 25/06/2018 | New Board Member Cathryn Elizabeth Riley (924765202) Appointed |
| 25/06/2018 | New Board Member Andrew Mark Blowers (924765201) Appointed |
| 25/06/2018 | New Board Member Martin Andrew Clarke (912105356) Appointed |
| 21/06/2018 | Craig Alan Staniland (914772220) has left the board |
| 19/06/2018 | New Board Member Philip Mark Bunker (904907342) Appointed |
| 21/03/2018 | Ben Justin Ryan (920808838) has left the board |
| 11/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Dominic David Bird (920808812) Appointed |
| 11/11/2016 | New Accounts filed |
| 08/11/2016 | Mark Falcon Millar (919498469) has left the board |
| 15/07/2016 | New Company Secretary Jonathan Michael Cox (921013393) Appointed |
| 13/07/2016 | New Annual Return filed |
| 29/06/2016 | Gillian Pritchard (920808650) has left the board |
| 17/05/2016 | Robert James Scott (910400082) has left the board |
| 16/05/2016 | New Board Member Gillian Pritchard (920808650) Appointed |
| 16/05/2016 | New Board Member Ben Justin Ryan (920808838) Appointed |
| 16/05/2016 | New Annual Return filed |
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