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AA FINANCIAL SERVICES LIMITED

Learn more about AA FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

AA FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00912211
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.02
last member list: 2016.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company AA FINANCIAL SERVICES LIMITED is a Private Limited Company, registration number 00912211, established in United Kingdom on the 2. August 1967. The company is now active. The company has been in business for 49 years and 4 months. This company used to be called AA COMMERCIAL INSURANCE SERVICES LIMITED, AA COMMERCIAL INSURANCE BROKERS LIMITED. The company is based on FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA. Business of the company AA FINANCIAL SERVICES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD" from the 2016.06.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.02.29. We do not have any information about the company AA FINANCIAL SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 13. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.29
documents available: 1

Mortgages:

DEUTSCHE TRUSTEE COMPANY LIMITED (THE OBLIGOR SECURITY TRUSTEE)
- Outstanding on 2013.07.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD
Form type: TM01
Date: 2016.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
Form type: TM01
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016
Form type: CH01
Date: 2016.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
Form type: TM01
Date: 2016.05.13
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DIRECTOR APPOINTED GILLIAN PRITCHARD
Form type: AP01
Date: 2016.05.12
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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 2000000
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APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR
Form type: TM01
Date: 2015.12.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MR MICHAEL JOHNSON
Form type: AP01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE
Form type: TM01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARK HUGGINS
Form type: TM01
Date: 2015.10.15
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DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE
Form type: AP01
Date: 2015.07.10
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DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE
Form type: AP01
Date: 2015.07.10
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DIRECTOR APPOINTED MR MARK FALCON MILLAR
Form type: AP01
Date: 2015.07.10
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015
Form type: CH01
Date: 2015.04.01
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND
Form type: TM01
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED ROBERT JAMES SCOTT
Form type: AP01
Date: 2014.09.17
£2.95
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SECRETARY APPOINTED MARK FALCON MILLAR
Form type: AP03
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT
Form type: TM02
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN
Form type: TM01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL
Form type: TM01
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
Form type: TM01
Date: 2014.06.19
£2.95
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SECRETARY APPOINTED ROBERT JAMES SCOTT
Form type: AP03
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
Form type: TM02
Date: 2014.04.30
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COMPANY REFINANCING ARRANGEMENTS & OTHER COMPANY BUSINESS 15/04/2014
Form type: RES13
Date: 2014.04.29
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014
Form type: CH01
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG
Form type: TM01
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN
Form type: AP01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GOODSELL / 01/01/2014
Form type: CH01
Date: 2014.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013
Form type: CH01
Date: 2013.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER
Form type: TM02
Date: 2013.08.01
£2.95
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SECRETARY APPOINTED VICTORIA HAYNES
Form type: AP03
Date: 2013.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009122110003
Form type: MR01
Date: 2013.07.09
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SECTION 175 11/06/2013
Form type: RES13
Date: 2013.06.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.18
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ALTER ARTICLES 31/05/2013
Form type: RES01
Date: 2013.06.18
Child documents:
Document type: ANNOTATION
Date: 2013.06.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR APPOINTED ANDREW KENNETH BOLAND
Form type: AP01
Date: 2013.05.15
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012
Form type: CH01
Date: 2012.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012
Form type: CH03
Date: 2012.08.31
£2.95
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ADOPT ARTICLES 31/07/2012
Form type: RES01
Date: 2012.08.22
Child documents:
Document type: ANNOTATION
Date: 2012.08.22
Form type: RES13
Document description: AUTH SHARE CAPITAL LIMIT REMOVED 31/07/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.22
£2.95
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SECRETARY APPOINTED ANDREW PAUL STRINGER
Form type: AP03
Date: 2012.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
Form type: TM02
Date: 2012.08.22
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHTON
Form type: TM01
Date: 2011.07.04
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ASHTON / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
Form type: CH03
Date: 2010.04.15
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09

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Company directors and board members:

MARK FALCON MILLAR (current)
Secretary, 2014.09.08
FANUM HOUSE BASING VIEW BASINGSTOKE , HANTS
RG21 4EA
MICHAEL JOHNSON (current)
Director, MANAGING DIRECTOR, 2015.12.14
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
MICHAEL SAMUEL LLOYD (current)
Director, COMMERCIAL DIRECTOR, 2015.12.14
FANUM HOUSE BASING VIEW BASINGSTOKE , HANTS
RG21 4EA
CENTRICA SECRETARIES LIMITED (resigned)
Secretary, 2002.03.14 - 2004.09.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
CENTRICA SECRETARIES LIMITED (resigned)
Secretary, 2000.09.01 - 2000.12.29
CHARTER COURT 50 WINDSOR ROAD , SLOUGH
SL1 2HA, BERKSHIRE
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED (resigned)
Secretary, 2004.09.30 - 2005.06.01
10 UPPER BANK STREET , LONDON
E14 5JJ
JOHN DAVIES (resigned)
Secretary, COMPANY SECRETARY, 2007.09.18 - 2012.08.17
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
MAXINE LOUISE HARRISON (resigned)
Secretary, 2000.12.29 - 2002.03.14
28 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HQ, SURREY
MAXINE LOUISE HARRISON (resigned)
Secretary, 1997.01.14 - 1999.09.23
28 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HQ, SURREY
VICTORIA HAYNES (resigned)
Secretary, 2013.07.31 - 2014.04.22
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
IAN RITCHIE (resigned)
Secretary, 1999.09.23 - 2000.09.01
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
ROBERT JAMES SCOTT (resigned)
Secretary, 2014.04.22 - 2014.09.08
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
COLIN JEFFREY SKEEN (resigned)
Secretary, 1992.04.09 - 1998.01.14
2 WORCESTER CRESCENT , BRISTOL
BS8 3JA, AVON
ANDREW PAUL STRINGER (resigned)
Secretary, 2012.08.17 - 2013.07.31
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
CAROLYN TOUSDALE (resigned)
Secretary, 2005.06.01 - 2007.09.18
2 OAK TREE COTTAGE BRICK HILL , CHOBHAM
GU24 8TG, SURREY
STEPHEN DAVID ASHTON (resigned)
Director, COMPANY DIRECTOR, 2009.08.28 - 2011.06.30
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
ANDREW KENNETH BOLAND (resigned)
Director, FINANCE DIRECTOR, 2013.01.31 - 2014.12.19
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
ANDREW MARK BRISCOE (resigned)
Director, COMPANY DIRECTOR, 2002.01.10 - 2003.01.28
RIVERSIDE HOUSE PRIORY LANE , FRENSHAM
GU10 3DW, SURREY
BARRY ROBERT BROWN (resigned)
Director, INSURANCE BROKER, 1992.04.09 - 1994.05.09
WILFRED HOUSE THE AVENUE , ASCOT
SL5 7NB, BERKSHIRE
LUCY ELIZABETH CALDWELL (resigned)
Director, COMPANY SECRETARY, 1999.09.23 - 2000.12.20
19 ST DAVIDS DRIVE , ENGLEFIELD GREEN
TW20 0BA, SURREY
CENTRICA DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2003.01.28 - 2004.09.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
CENTRICA SECRETARIES LIMITED (resigned)
Director, CORPORATE BODY, 2003.01.28 - 2004.09.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
TREVOR EDWIN CHINN (resigned)
Director, 2004.09.30 - 2005.02.18
FLAT 29 7 PRINCES GATE , LONDON
SW7 1QL
MARTIN ANDREW CLARKE (resigned)
Director, EXECUTIVE DIRECTOR, 2015.07.01 - 2015.12.14
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
ENGLAND
CHRISTOPHER MICHAEL COOKE (resigned)
Director, DIRECTOR FINANCE I&FS THE AUTO, 1993.09.20 - 1995.03.13
1 CRANESFIELD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9LN, HAMPSHIRE
CATHERINE ELINOR FLEMING (resigned)
Director, CHARTERED SECRETARY, 1998.09.03 - 1999.06.08
THE OLD POWER HOUSE MARLSTON , THATCHAM
RG18 9UL, BERKSHIRE
ANNE GARRIHY (resigned)
Director, CHARTERED SECRETARY, 1999.09.23 - 2000.12.20
38 BUNBURY WAY , EPSOM
KT17 4JP, SURREY
JOHN ANDREW GOODSELL (resigned)
Director, COMPANY DIRECTOR, 2009.10.14 - 2014.06.03
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
MAXINE LOUISE HARRISON (resigned)
Director, GENERAL MANAGER-LAWYER, 1998.09.03 - 1999.09.23
28 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HQ, SURREY
DAVID JAMES HIDDLESTON (resigned)
Director, DIRECTOR SALES & MARKETING, 1992.04.09 - 1994.05.24
4 GROVEWOOD CLOSE , CHORLEYWOOD
WD3 5PU, HERTFORDSHIRE
STUART MICHAEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 2007.09.18 - 2014.06.03
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
MARK HUGGINS (resigned)
Director, COMPANY DIRECTOR, 2009.08.28 - 2015.09.30
149 OLDFIELD ROAD , ALTRINCHAM
WA14 4HY, CHESHIRE
ROY BENJAMIN MATTHEW HURLEY (resigned)
Director, MANAGING DIRECTOR, 1992.04.09 - 1993.07.15
ODDYFIELDS COW LANE , TRING
HP23 5NS, HERTFORDSHIRE
CHRISTOPHER TREVOR PETER JANSEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2014.01.06 - 2014.08.31
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
GEORGE HENRY LOWE (resigned)
Director, DIRECTOR OF BROKING & DEVELOPM, 1992.04.09 - 1998.09.03
CRUCKWELL HOUSE UPPER SWANMORE , SOUTHAMPTON
SO32 2QQ, HAMPSHIRE

Companies near to AA FINANCIAL SERVICES ltd.

Information about the Private Limited Company AA FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data