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Home > England & Wales Companies > AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
Company Information for

AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,
Company Registration Number
02023217
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Automobile Association Protection And Investment Planning Ltd
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED was founded on 1986-05-28 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Automobile Association Protection And Investment Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
 
Legal Registered Office
FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA
Other companies in RG21
 
Filing Information
Company Number 02023217
Company ID Number 02023217
Date formed 1986-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 15:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
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Company Officers of AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HAMMOND
 Company Secretary 2015-08-05
MARIANNE NEVILLE
 Director 2017-07-03
GILLIAN PRITCHARD
 Director 2016-04-30
MARK WILLIAM STRICKLAND
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FALCON MILLAR
 Director 2014-12-16 2018-04-17
ROBERT JAMES SCOTT
 Director 2014-01-06 2016-04-30
TAGUMA NGONDONGA
 Company Secretary 2012-08-17 2015-08-05
ANDREW KENNETH BOLAND
 Director 2013-05-01 2014-12-19
ANDREW JONATHAN PETER STRONG
 Director 2007-09-18 2014-01-06
STUART MICHAEL HOWARD
 Director 2007-09-18 2013-10-01
JOHN DAVIES
 Company Secretary 2007-12-14 2012-08-17
CAROLYN TROUSDALE
 Company Secretary 2005-06-01 2007-12-14
TIMOTHY CHARLES PARKER
 Director 2004-09-30 2007-09-18
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
 Company Secretary 2004-09-30 2005-06-01
TREVOR EDWIN CHINN
 Director 2004-09-30 2005-01-18
CENTRICA SECRETARIES LIMITED
 Company Secretary 2000-09-01 2004-09-30
CENTRICA DIRECTORS LIMITED
 Director 2002-03-14 2004-09-30
CENTRICA SECRETARIES LIMITED
 Director 2002-03-14 2004-09-30
COLIN SPENCER PETT
 Director 2001-01-31 2002-03-14
KERRY FRANCIS RICHARDSON
 Director 1998-01-30 2002-03-14
GEORGE HENRY LOWE
 Director 1995-01-03 2001-01-31
IAN RITCHIE
 Company Secretary 2000-02-18 2000-09-01
MAXINE LOUISE HARRISON
 Company Secretary 1998-01-14 2000-02-18
BARRY DUNCAN SMITH
 Director 1998-01-30 1999-08-31
CATHERINE ELINOR FLEMING
 Company Secretary 1997-10-13 1999-06-08
JOHN HUNTER MAXWELL
 Director 1996-12-16 1998-01-30
JEFFREY ROSSITER-LARKINS
 Director 1996-06-13 1998-01-30
COLIN JEFFREY SKEEN
 Company Secretary 1992-04-09 1998-01-14
ANDREW CHARLES HODSON
 Director 1995-10-24 1996-05-24
CHRISTOPHER MICHAEL COOKE
 Director 1994-12-31 1995-10-24
SIMON DYER
 Director 1992-04-09 1995-01-03
JOHN WILLIAM KAVANAGH
 Director 1994-07-15 1994-12-31
DAVID JAMES HIDDLESTON
 Director 1992-04-09 1994-07-15
JOHN WILLIAM KAVANAGH
 Director 1993-02-08 1994-07-15
ROBERT HENRY ARMITAGE CHASE
 Director 1992-04-09 1994-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIANNE NEVILLE BREAKDOWN HERO LIMITED Director 2018-07-20 CURRENT 2016-07-25 Active - Proposal to Strike off
MARIANNE NEVILLE ACCIDENT ASSISTANCE SERVICES LIMITED Director 2018-07-20 CURRENT 2016-07-25 Active
MARIANNE NEVILLE DRAKEFIELD SERVICES LIMITED Director 2017-07-03 CURRENT 2000-07-24 Dissolved 2017-11-14
MARIANNE NEVILLE AA ASSISTANCE LIMITED Director 2017-07-03 CURRENT 2003-07-07 Dissolved 2017-11-14
MARIANNE NEVILLE DRAKEFIELD GROUP LIMITED Director 2017-07-03 CURRENT 2004-04-26 Active
MARIANNE NEVILLE DRAKEFIELD HOLDINGS LIMITED Director 2017-07-03 CURRENT 2007-02-08 Active - Proposal to Strike off
MARIANNE NEVILLE AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED Director 2017-07-03 CURRENT 1989-08-14 Active
MARIANNE NEVILLE AA ROAD SERVICES LIMITED Director 2017-07-03 CURRENT 2002-05-27 Active
MARIANNE NEVILLE AUTOMOBILE ASSOCIATION SERVICES LIMITED Director 2017-07-03 CURRENT 1905-11-29 Active
MARIANNE NEVILLE AUTOMOBILE ASSOCIATION HOLDINGS LIMITED Director 2017-07-03 CURRENT 1996-08-08 Active
MARIANNE NEVILLE PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED Director 2017-06-15 CURRENT 1985-08-06 Active
GILLIAN PRITCHARD DRAKEFIELD INSURANCE SERVICES LIMITED Director 2017-03-03 CURRENT 1998-06-25 Active - Proposal to Strike off
GILLIAN PRITCHARD BREAKDOWN HERO LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
GILLIAN PRITCHARD ACCIDENT ASSISTANCE SERVICES LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
GILLIAN PRITCHARD THE BRITISH SCHOOL OF MOTORING LIMITED Director 2016-04-30 CURRENT 2011-02-23 Dissolved 2017-01-24
GILLIAN PRITCHARD QUOTEBANANA LIMITED Director 2016-04-30 CURRENT 2006-12-06 Dissolved 2017-01-24
GILLIAN PRITCHARD GO TRAVEL INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2004-06-23 Dissolved 2017-01-24
GILLIAN PRITCHARD GO INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2006-01-04 Dissolved 2017-01-24
GILLIAN PRITCHARD FANUM SERVICES LIMITED Director 2016-04-30 CURRENT 2007-08-17 Dissolved 2017-01-24
GILLIAN PRITCHARD E TRAVEL INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2005-09-08 Dissolved 2017-01-24
GILLIAN PRITCHARD DRIVING SERVICES UK LIMITED Director 2016-04-30 CURRENT 1999-07-06 Dissolved 2017-01-24
GILLIAN PRITCHARD DRIVETECH ADVANTAGE AGENCY LIMITED Director 2016-04-30 CURRENT 2008-07-10 Dissolved 2017-01-24
GILLIAN PRITCHARD DRIVE PUBLICATIONS LIMITED Director 2016-04-30 CURRENT 1990-04-25 Dissolved 2017-01-24
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED Director 2016-04-30 CURRENT 1988-12-13 Dissolved 2017-01-24
GILLIAN PRITCHARD 1STOP TRAVEL INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2005-09-08 Dissolved 2017-01-24
GILLIAN PRITCHARD A.A. INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 1967-08-02 Dissolved 2017-01-24
GILLIAN PRITCHARD AA LEGAL SERVICES LIMITED Director 2016-04-30 CURRENT 2007-02-20 Dissolved 2017-01-24
GILLIAN PRITCHARD AA PARKING SOLUTIONS LIMITED Director 2016-04-30 CURRENT 2011-09-08 Dissolved 2017-01-24
GILLIAN PRITCHARD AA SIGNS LIMITED Director 2016-04-30 CURRENT 1972-01-24 Dissolved 2017-01-24
GILLIAN PRITCHARD AA PIK CO LIMITED Director 2016-04-30 CURRENT 2013-10-24 Converted / Closed
GILLIAN PRITCHARD DRAKEFIELD SERVICES LIMITED Director 2016-04-30 CURRENT 2000-07-24 Dissolved 2017-11-14
GILLIAN PRITCHARD AA ASSISTANCE LIMITED Director 2016-04-30 CURRENT 2003-07-07 Dissolved 2017-11-14
GILLIAN PRITCHARD AA BOND CO LIMITED Director 2016-04-30 CURRENT 2013-06-25 Active
GILLIAN PRITCHARD AA CORPORATION LIMITED Director 2016-04-30 CURRENT 1999-06-24 Active
GILLIAN PRITCHARD DRAKEFIELD GROUP LIMITED Director 2016-04-30 CURRENT 2004-04-26 Active
GILLIAN PRITCHARD AA INTERMEDIATE CO LIMITED Director 2016-04-30 CURRENT 2004-06-09 Active
GILLIAN PRITCHARD DRAKEFIELD HOLDINGS LIMITED Director 2016-04-30 CURRENT 2007-02-08 Active - Proposal to Strike off
GILLIAN PRITCHARD AA BRAND MANAGEMENT LIMITED Director 2016-04-30 CURRENT 2013-07-10 Active
GILLIAN PRITCHARD THE AUTOMOBILE ASSOCIATION LIMITED Director 2016-04-30 CURRENT 1999-03-31 Active
GILLIAN PRITCHARD AA PENSION FUNDING GP LIMITED Director 2016-04-30 CURRENT 2013-10-08 Active
GILLIAN PRITCHARD AA GARAGE SERVICES LIMITED Director 2016-04-30 CURRENT 1971-06-03 Liquidation
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED Director 2016-04-30 CURRENT 1989-08-14 Active
GILLIAN PRITCHARD AA ROAD SERVICES LIMITED Director 2016-04-30 CURRENT 2002-05-27 Active
GILLIAN PRITCHARD AA ACQUISITION CO LIMITED Director 2016-04-30 CURRENT 2004-01-19 Active
GILLIAN PRITCHARD AA SENIOR CO LIMITED Director 2016-04-30 CURRENT 2005-12-29 Active
GILLIAN PRITCHARD PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED Director 2016-04-30 CURRENT 1985-08-06 Active
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION SERVICES LIMITED Director 2016-04-30 CURRENT 1905-11-29 Active
GILLIAN PRITCHARD A A THE DRIVING SCHOOL AGENCY LIMITED Director 2016-04-30 CURRENT 1992-07-21 Active
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION HOLDINGS LIMITED Director 2016-04-30 CURRENT 1996-08-08 Active
GILLIAN PRITCHARD AA MID CO LIMITED Director 2016-04-30 CURRENT 2004-03-30 Active
GILLIAN PRITCHARD ARCANAVISION LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
MARK WILLIAM STRICKLAND AA BOND CO LIMITED Director 2018-04-17 CURRENT 2013-06-25 Active
MARK WILLIAM STRICKLAND DRAKEFIELD GROUP LIMITED Director 2018-04-17 CURRENT 2004-04-26 Active
MARK WILLIAM STRICKLAND DRAKEFIELD HOLDINGS LIMITED Director 2018-04-17 CURRENT 2007-02-08 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND LONGACRE CLAIMS LIMITED Director 2018-04-17 CURRENT 2015-04-28 Active
MARK WILLIAM STRICKLAND THE AUTOMOBILE ASSOCIATION LIMITED Director 2018-04-17 CURRENT 1999-03-31 Active
MARK WILLIAM STRICKLAND AA GARAGE SERVICES LIMITED Director 2018-04-17 CURRENT 1971-06-03 Liquidation
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED Director 2018-04-17 CURRENT 1989-08-14 Active
MARK WILLIAM STRICKLAND DRAKEFIELD INSURANCE SERVICES LIMITED Director 2018-04-17 CURRENT 1998-06-25 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND AA ROAD SERVICES LIMITED Director 2018-04-17 CURRENT 2002-05-27 Active
MARK WILLIAM STRICKLAND INTELLIGENT DATA SYSTEMS (UK) LIMITED Director 2018-04-17 CURRENT 2004-06-09 Active
MARK WILLIAM STRICKLAND AA SENIOR CO LIMITED Director 2018-04-17 CURRENT 2005-12-29 Active
MARK WILLIAM STRICKLAND AA MEDIA LIMITED Director 2018-04-17 CURRENT 2007-02-16 Active
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION SERVICES LIMITED Director 2018-04-17 CURRENT 1905-11-29 Active
MARK WILLIAM STRICKLAND PEAK PERFORMANCE MANAGEMENT LIMITED Director 2018-04-17 CURRENT 1988-09-30 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND A A THE DRIVING SCHOOL AGENCY LIMITED Director 2018-04-17 CURRENT 1992-07-21 Active
MARK WILLIAM STRICKLAND NATIONWIDE 4 X 4 LTD. Director 2018-04-17 CURRENT 1995-11-29 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION HOLDINGS LIMITED Director 2018-04-17 CURRENT 1996-08-08 Active
MARK WILLIAM STRICKLAND DRIVETECH (UK) LIMITED Director 2018-04-17 CURRENT 1998-09-22 Active
MARK WILLIAM STRICKLAND AA BRAND MANAGEMENT LIMITED Director 2017-08-23 CURRENT 2013-07-10 Active
MARK WILLIAM STRICKLAND AA PENSION FUNDING GP LIMITED Director 2017-08-23 CURRENT 2013-10-08 Active
MARK WILLIAM STRICKLAND AA ACQUISITION CO LIMITED Director 2017-08-23 CURRENT 2004-01-19 Active
MARK WILLIAM STRICKLAND AA CORPORATION LIMITED Director 2017-08-07 CURRENT 1999-06-24 Active
MARK WILLIAM STRICKLAND AA INTERMEDIATE CO LIMITED Director 2017-08-07 CURRENT 2004-06-09 Active
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED Director 2017-08-07 CURRENT 1985-01-18 Active
MARK WILLIAM STRICKLAND AA MID CO LIMITED Director 2017-08-07 CURRENT 2004-03-30 Active
MARK WILLIAM STRICKLAND HAFAN PROPERTY LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
MARK WILLIAM STRICKLAND MARK STRICKLAND CONSULTANCY LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
MARK WILLIAM STRICKLAND PLATINUM FOODS LTD Director 2006-11-10 CURRENT 2006-11-10 Dissolved 2014-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-05DS01Application to strike the company off the register
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-13TM02Termination of appointment of Catherine Free on 2019-01-30
2019-02-12AP03Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30
2018-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE HAMMOND on 2018-05-06
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-03AP01DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK FALCON MILLAR
2017-11-16AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-10AP01DIRECTOR APPOINTED MISS MARIANNE NEVILLE
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-02-21SH20Statement by Directors
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21SH19Statement of capital on 2017-02-21 GBP 1
2017-02-21CAP-SSSolvency Statement dated 31/01/17
2017-02-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-21RES01ADOPT ARTICLES 21/02/17
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-07-25ANNOTATIONPart Rectified
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 764000
2016-06-22AR0109/06/16 FULL LIST
2016-06-22AR0109/06/16 FULL LIST
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2016-05-12AP01DIRECTOR APPOINTED GILLIAN PRITCHARD
2016-05-12AP01DIRECTOR APPOINTED GILLIAN PRITCHARD
2016-05-12AP01DIRECTOR APPOINTED GILLIAN PRITCHARD
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 764000
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ZAWADA on 2016-01-21
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-08-26AP03Appointment of Mrs Catherine Zawada as company secretary on 2015-08-05
2015-08-26TM02Termination of appointment of Taguma Ngondonga on 2015-08-05
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 764000
2015-02-05AR0101/02/15 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND
2014-12-16AP01DIRECTOR APPOINTED MR MARK FALCON MILLAR
2014-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 764000
2014-02-10AR0101/02/14 FULL LIST
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG
2014-01-21AP01DIRECTOR APPOINTED ROBERT JAMES SCOTT
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-19RES13COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013
2013-05-20AP01DIRECTOR APPOINTED ANDREW KENNETH BOLAND
2013-02-22AR0101/02/13 FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-24AP03SECRETARY APPOINTED TAGUMA NGONDONGA
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-02-24AR0101/02/12 FULL LIST
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-02-04AR0101/02/11 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
2010-02-09AR0101/02/10 FULL LIST
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-02-11363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-11353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-02-29363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-08AUDAUDITOR'S RESIGNATION
2007-12-21288aNEW SECRETARY APPOINTED
2007-12-21288bSECRETARY RESIGNED
2007-12-21225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-05-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-16RES13AGREEMENT 02/03/06
2006-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/06
2006-03-03363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: SOUTHWOOD EAST APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0JW
2005-06-20288aNEW SECRETARY APPOINTED
2005-06-20288bSECRETARY RESIGNED
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-24353LOCATION OF REGISTER OF MEMBERS
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ACCESSION DEED 2007-12-07 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2007-04-20 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT)
DEBENTURE 2006-03-14 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
SECURITY ACCESSION DEED 2004-09-30 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT)
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
Trademarks
We have not found any records of AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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