AA PENSION FUNDING GP LIMITED
Active - Accounts Filed
General Information
NAME
AA PENSION FUNDING GP LIMITED
COMPANY NUMBER
SC460990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
08/10/2013
(11 years and 1 months old)
WEBSITE
theaa.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8RY
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Marianne Neville (923509944) has left the board |
Credit Risk Overview
Want to learn more about AA PENSION FUNDING GP 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 PENSION FUNDING GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA PENSION FUNDING GP 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 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
29/05/2024 - Present (6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
08/10/2013 - Present (11 years and 1 months) Born in Oct 1964 |
Resigned | Director |
Current: 19 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Marianne Neville (923509944) has left the board |
| 06/06/2024 | New Board Member Michael Wing (932368306) Appointed |
| 23/11/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement 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 |
| 18/11/2021 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 18/11/2021 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Company Secretary James Edward Cox (928827415) Appointed |
| 31/12/2020 | Change in Reg. Office |
| 06/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | Mark William Strickland (909322725) has left the board |
| 24/02/2020 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 09/11/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Marianne Neville (923509944) Appointed |
| 23/08/2019 | Marianne Neville (926139530) has left the board |
| 16/08/2019 | New Board Member Marianne Neville (926139530) Appointed |
| 16/08/2019 | Gillian Pritchard (920808650) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 14/02/2019 | Catherine Marie Free (924603857) has left the board |
| 14/02/2019 | New Company Secretary Nadia Hoosen (925527974) Appointed |
| 18/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | Mark Falcon Millar (908470140) has left the board |
| 07/05/2018 | New Company Secretary Catherine Marie Hammond (924603857) Appointed |
| 07/05/2018 | Mark Falcon Millar (919087541) has left the board |
| 30/08/2017 | Charles Edward Norman (919359457) has left the board |
| 30/08/2017 | New Board Member Mark William Strickland (909322725) Appointed |
| 12/07/2017 | New Board Member Mark Falcon Millar (908470140) Appointed |
| 12/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 17/05/2016 | Robert James Scott (910400082) has left the board |
| 16/05/2016 | New Board Member Gillian Pritchard (920808650) Appointed |
| 14/07/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 24/12/2014 | Andrew Kenneth Boland (907126454) has left the board |
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