AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
16 Aug 2019 AP01 Appointment of Mr James Edward Fairclough as a director on 25 July 2019
14 Aug 2019 TM01 Termination of appointment of Marianne Neville as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of Gillian Pritchard as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of Mark William Strickland as a director on 1 August 2019
14 Aug 2019 AP01 Appointment of Mr Simon John Breakwell as a director on 25 July 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
12 Feb 2019 TM02 Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019
12 Feb 2019 AP03 Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019
04 Oct 2018 CH03 Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018
12 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
28 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
03 May 2018 AP01 Appointment of Mr Mark William Strickland as a director on 17 April 2018
03 May 2018 TM01 Termination of appointment of Mark Falcon Millar as a director on 17 April 2018
02 May 2018 AP03 Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018
02 May 2018 TM02 Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018
10 Jul 2017 AP01 Appointment of Miss Marianne Neville as a director on 3 July 2017
05 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
14 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Base prospectus. Transaction documents 16/11/2016
07 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 21,549,485
16 May 2016 CH01 Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016 TM01 Termination of appointment of Robert James Scott as a director on 30 April 2016
12 May 2016 AP01 Appointment of Gillian Pritchard as a director on 30 April 2016
  • ANNOTATION Part Rectified The service address on the AP01 - appointment form was removed from the public register on 25/07/2016 as it was invalid or ineffective