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AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED

Learn more about AUTOMOBILE ASSOCIATION TRAVEL 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

AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01013245
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.03
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

List of company documents:

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09/06/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 1380000
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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
Child documents:
Document type: ANNOTATION
Date: 2016.07.12
Form type: ANNOTATION
Document description: Part Rectified
Description: Service address was removed from the AP01 on 12/07/2016 as it is invalid or ineffective
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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ZAWADA / 21/01/2016
Form type: CH03
Date: 2016.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
Form type: TM02
Date: 2015.08.26
£2.95
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SECRETARY APPOINTED MRS CATHERINE ZAWADA
Form type: AP03
Date: 2015.08.26
£2.95
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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 MR MARK FALCON MILLAR
Form type: AP01
Date: 2014.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014
Form type: CH01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014
Form type: CH01
Date: 2014.03.06
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG
Form type: TM01
Date: 2013.11.13
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DIRECTOR APPOINTED ROBERT JAMES SCOTT
Form type: AP01
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
Form type: TM01
Date: 2013.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.09
£2.95
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DIRECTOR APPOINTED ANDREW KENNETH BOLAND
Form type: AP01
Date: 2013.05.20
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012
Form type: CH01
Date: 2012.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.15
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SECRETARY APPOINTED TAGUMA NGONDONGA
Form type: AP03
Date: 2012.08.24
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
Form type: TM02
Date: 2012.08.21
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.25
£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 APPOINTED ANDREW JONATHAN PETER STRONG
Form type: AP01
Date: 2010.09.08
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
Form type: 225
Date: 2007.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
Child documents:
Document type: ANNOTATION
Date: 2006.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/06
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, SOUTHWOOD EAST, APOLLO RISE, FARNBOROUGH, HAMPSHIRE GU14 0JW
Form type: 287
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE SL4 5GD
Form type: 287
Date: 2004.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15

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Company directors and board members:

CATHERINE HAMMOND (current)
Secretary, 2015.08.05
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
MARK FALCON MILLAR (current)
Director, SOLICITOR, 2014.12.16
FANUM HOUSE BASING VIEW BASINGSTOKE , HANTS
RG21 4EA
GILLIAN PRITCHARD (current)
Director, HEAD OF FINANCE, 2016.04.30
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
CENTRICA SECRETARIES LIMITED (resigned)
Secretary, 2000.09.06 - 2004.09.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, 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, 2007.12.14 - 2012.08.17
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
MAXINE LOUISE HARRISON (resigned)
Secretary, 1998.01.14 - 1999.09.23
28 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HQ, SURREY
TAGUMA NGONDONGA (resigned)
Secretary, 2012.08.17 - 2015.08.05
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
IAN RITCHIE (resigned)
Secretary, 1999.09.23 - 2000.09.06
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
COLIN JEFFREY SKEEN (resigned)
Secretary, 1992.04.09 - 1998.01.14
2 WORCESTER CRESCENT , BRISTOL
BS8 3JA, AVON
CAROLYN TROUSDALE (resigned)
Secretary, 2005.06.01 - 2007.12.14
2 OAK TREE COTTAGE BRICK HILL , CHOBHAM
GU24 8TG, SURREY
TRACY LORRAINE ALLEN (resigned)
Director, COMPANY SECRETARY, 2001.07.16 - 2001.11.01
62 HAZEL CLOSE WHITTON , TWICKENHAM
TW2 7NR, MIDDLESEX
PATRICIA ANNE APPLETON (resigned)
Director, COMPANY LAWYER, 1996.09.16 - 1999.09.23
39 CHAZEY ROAD CAVERSHAM , READING
RG4 7DS, BERKSHIRE
ANDREW KENNETH BOLAND (resigned)
Director, FINANCE DIRECTOR, 2013.05.01 - 2014.12.19
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
LUCY ELIZABETH CALDWELL (resigned)
Director, COMPANY SECRETARY, 1999.09.23 - 2001.11.01
19 ST DAVIDS DRIVE , ENGLEFIELD GREEN
TW20 0BA, SURREY
LINDSAY DAVID CANE (resigned)
Director, COMPANY LAWYER, 1996.09.16 - 1999.09.23
BROOKLANDS PANKRIDGE STREET CRONDALL , FARNHAM
GU10 5QU, SURREY
CENTRICA DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2001.11.01 - 2004.09.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
SIMON DYER (resigned)
Director, DIRECTOR GENERAL THE AUTOMOBILE ASSOCIATION, 1992.04.09 - 1992.12.21
2 BROOMFIELD ROAD , KEW
TW9 3HR, SURREY
CATHERINE ELINOR FLEMING (resigned)
Director, CHARTERED SECRETARY, 1992.12.21 - 1999.06.08
THE OLD POWER HOUSE MARLSTON , THATCHAM
RG18 9UL, BERKSHIRE
ANNE GARRIHY (resigned)
Director, CHARTERED SECRETARY, 1999.09.23 - 2001.07.16
38 BUNBURY WAY , EPSOM
KT17 4JP, SURREY
LOUISE CLARE GOODLAD (resigned)
Director, ASSISTANT COMPANY SECRETARY AA, 1996.03.04 - 1998.02.17
WOODCUTTERS COTTAGE CHAPEL ROAD MORTIMER WEST END , READING
RG7 3UP, BERKSHIRE
MAXINE LOUISE HARRISON (resigned)
Director, GENERAL MANAGER/LAWYER, 1998.01.14 - 1999.09.23
28 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HQ, SURREY
MICHAEL ALAN HOSKINS (resigned)
Director, BUSINESS SALES & MARKETING MANAGER THE AUTOMOBILE, 1992.04.09 - 1992.12.21
THE OLD THATCH HIGH STREET BROUGHTON , STOCKBRIDGE
SO20 8AD, HAMPSHIRE
STUART MICHAEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 2007.09.18 - 2013.10.01
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
ANDREW DONALD JOHNSON (resigned)
Director, DIRECTOR TRAVEL & INFORMATION SERVICES THE AA, 1992.04.09 - 1992.12.21
NEW HOUSE ROMSEY ROAD KINGS SOMBORNE , STOCKBRIDGE
SO20 6PR, HAMPSHIRE
TIMOTHY CHARLES PARKER (resigned)
Director, 2004.09.30 - 2007.09.18
SOUTHWOOD EAST APOLLO RISE , FARNBOROUGH
GU14 0JW, HAMPSHIRE
MARK VIVIAN PEARCE (resigned)
Director, DEPUTY GROUP SECRETARY, 1992.12.21 - 1996.03.04
28 CAREY ROAD MOORDOWN , BOURNEMOUTH
BH9 2XB, DORSET
JENNIFER MARGARET POMROY (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1999.06.08 - 1999.09.23
4 LYNWOOD GARDENS , HOOK
RG27 9DT, HAMPSHIRE
IAN RITCHIE (resigned)
Director, CHARTERED SECRETARY, 1999.09.23 - 2001.11.01
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
NADINE AMANDA SANKAR (resigned)
Director, CHARTERED SECRETARY, 1998.02.17 - 1998.08.31
22 RUSKIN CLOSE BLACK DAM , BASINGSTOKE
RG21 3QH, HAMPSHIRE
ROBERT JAMES SCOTT (resigned)
Director, 2013.11.11 - 2016.04.30
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
COLIN JEFFREY SKEEN (resigned)
Director, COMPANY SECRETARY, 1992.12.21 - 1998.01.14
2 WORCESTER CRESCENT , BRISTOL
BS8 3JA, AVON
ANDREW JONATHAN PETER STRONG (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2013.11.11
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
FRANK CARLYLE THACKWRAY (resigned)
Director, MANAGING DIRECTOR COMMERCIAL SERVICES &MEMBERSHIP, 1992.04.09 - 1992.12.21
CAMSWELL CARLTON ROAD SOUTH GODSTONE , GODSTONE
RH9 8LD, SURREY

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Information about the Private Limited Company AUTOMOBILE ASSOCIATION TRAVEL 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: 2016.07.19. Reload the data