Active
Company Information for AA ROAD SERVICES LIMITED
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AA ROAD SERVICES LIMITED | |
Legal Registered Office | |
FANUM HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EA Other companies in RG21 | |
Company Number | 04447909 | |
---|---|---|
Company ID Number | 04447909 | |
Date formed | 2002-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:16:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
AA ROAD SERVICES LLC | 201 E 5TH AVE NIXON TX 78140 | Active | Company formed on the 2023-09-19 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE HAMMOND |
||
MARIANNE NEVILLE |
||
GILLIAN PRITCHARD |
||
MARK WILLIAM STRICKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FALCON MILLAR |
Director | ||
ROBERT JAMES SCOTT |
Director | ||
TAGUMA NGONDONGA |
Company Secretary | ||
ANDREW KENNETH BOLAND |
Director | ||
VICTORIA HAYNES |
Company Secretary | ||
ANDREW JONATHAN PETER STRONG |
Director | ||
JOHN ANDREW GOODSELL |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
ANDREW PAUL STRINGER |
Company Secretary | ||
JOHN DAVIES |
Company Secretary | ||
CAROLYN TROUSDALE |
Company Secretary | ||
TIMOTHY CHARLES PARKER |
Director | ||
PAUL ANTONY WOOLF |
Director | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
Company Secretary | ||
TREVOR EDWIN CHINN |
Director | ||
CENTRICA SECRETARIES LIMITED |
Company Secretary | ||
NIGEL ROLAND HOWARD CLARK |
Director | ||
THOMAS JEROME PETER MURPHY |
Director | ||
DAVID HODGES |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREAKDOWN HERO LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ACCIDENT ASSISTANCE SERVICES LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-25 | Active | |
DRAKEFIELD SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2000-07-24 | Dissolved 2017-11-14 | |
AA ASSISTANCE LIMITED | Director | 2017-07-03 | CURRENT | 2003-07-07 | Dissolved 2017-11-14 | |
DRAKEFIELD GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2004-04-26 | Active | |
DRAKEFIELD HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Director | 2017-07-03 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1989-08-14 | Active | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 1905-11-29 | Active | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1996-08-08 | Active | |
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED | Director | 2017-06-15 | CURRENT | 1985-08-06 | Active | |
DRAKEFIELD INSURANCE SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
BREAKDOWN HERO LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ACCIDENT ASSISTANCE SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
THE BRITISH SCHOOL OF MOTORING LIMITED | Director | 2016-04-30 | CURRENT | 2011-02-23 | Dissolved 2017-01-24 | |
QUOTEBANANA LIMITED | Director | 2016-04-30 | CURRENT | 2006-12-06 | Dissolved 2017-01-24 | |
GO TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2004-06-23 | Dissolved 2017-01-24 | |
GO INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2006-01-04 | Dissolved 2017-01-24 | |
FANUM SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2007-08-17 | Dissolved 2017-01-24 | |
E TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
DRIVING SERVICES UK LIMITED | Director | 2016-04-30 | CURRENT | 1999-07-06 | Dissolved 2017-01-24 | |
DRIVETECH ADVANTAGE AGENCY LIMITED | Director | 2016-04-30 | CURRENT | 2008-07-10 | Dissolved 2017-01-24 | |
DRIVE PUBLICATIONS LIMITED | Director | 2016-04-30 | CURRENT | 1990-04-25 | Dissolved 2017-01-24 | |
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1988-12-13 | Dissolved 2017-01-24 | |
1STOP TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
A.A. INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1967-08-02 | Dissolved 2017-01-24 | |
AA LEGAL SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2007-02-20 | Dissolved 2017-01-24 | |
AA PARKING SOLUTIONS LIMITED | Director | 2016-04-30 | CURRENT | 2011-09-08 | Dissolved 2017-01-24 | |
AA SIGNS LIMITED | Director | 2016-04-30 | CURRENT | 1972-01-24 | Dissolved 2017-01-24 | |
AA PIK CO LIMITED | Director | 2016-04-30 | CURRENT | 2013-10-24 | Converted / Closed | |
DRAKEFIELD SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2000-07-24 | Dissolved 2017-11-14 | |
AA ASSISTANCE LIMITED | Director | 2016-04-30 | CURRENT | 2003-07-07 | Dissolved 2017-11-14 | |
AA BOND CO LIMITED | Director | 2016-04-30 | CURRENT | 2013-06-25 | Active | |
AA CORPORATION LIMITED | Director | 2016-04-30 | CURRENT | 1999-06-24 | Active | |
DRAKEFIELD GROUP LIMITED | Director | 2016-04-30 | CURRENT | 2004-04-26 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-06-09 | Active | |
DRAKEFIELD HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
AA BRAND MANAGEMENT LIMITED | Director | 2016-04-30 | CURRENT | 2013-07-10 | Active | |
THE AUTOMOBILE ASSOCIATION LIMITED | Director | 2016-04-30 | CURRENT | 1999-03-31 | Active | |
AA PENSION FUNDING GP LIMITED | Director | 2016-04-30 | CURRENT | 2013-10-08 | Active | |
AA GARAGE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1971-06-03 | Liquidation | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Director | 2016-04-30 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1989-08-14 | Active | |
A A THE DRIVING SCHOOL AGENCY LIMITED | Director | 2016-04-30 | CURRENT | 1992-07-21 | Active | |
AA ACQUISITION CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-01-19 | Active | |
AA SENIOR CO LIMITED | Director | 2016-04-30 | CURRENT | 2005-12-29 | Active | |
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED | Director | 2016-04-30 | CURRENT | 1985-08-06 | Active | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1905-11-29 | Active | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1996-08-08 | Active | |
AA MID CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-03-30 | Active | |
ARCANAVISION LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
AA BOND CO LIMITED | Director | 2018-04-17 | CURRENT | 2013-06-25 | Active | |
DRAKEFIELD GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2004-04-26 | Active | |
DRAKEFIELD HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
LONGACRE CLAIMS LIMITED | Director | 2018-04-17 | CURRENT | 2015-04-28 | Active | |
THE AUTOMOBILE ASSOCIATION LIMITED | Director | 2018-04-17 | CURRENT | 1999-03-31 | Active | |
AA GARAGE SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1971-06-03 | Liquidation | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Director | 2018-04-17 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
PEAK PERFORMANCE MANAGEMENT LIMITED | Director | 2018-04-17 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 1989-08-14 | Active | |
A A THE DRIVING SCHOOL AGENCY LIMITED | Director | 2018-04-17 | CURRENT | 1992-07-21 | Active | |
NATIONWIDE 4 X 4 LTD. | Director | 2018-04-17 | CURRENT | 1995-11-29 | Active - Proposal to Strike off | |
DRAKEFIELD INSURANCE SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
INTELLIGENT DATA SYSTEMS (UK) LIMITED | Director | 2018-04-17 | CURRENT | 2004-06-09 | Active | |
AA SENIOR CO LIMITED | Director | 2018-04-17 | CURRENT | 2005-12-29 | Active | |
AA MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2007-02-16 | Active | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1905-11-29 | Active | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 1996-08-08 | Active | |
DRIVETECH (UK) LIMITED | Director | 2018-04-17 | CURRENT | 1998-09-22 | Active | |
AA BRAND MANAGEMENT LIMITED | Director | 2017-08-23 | CURRENT | 2013-07-10 | Active | |
AA PENSION FUNDING GP LIMITED | Director | 2017-08-23 | CURRENT | 2013-10-08 | Active | |
AA ACQUISITION CO LIMITED | Director | 2017-08-23 | CURRENT | 2004-01-19 | Active | |
AA CORPORATION LIMITED | Director | 2017-08-07 | CURRENT | 1999-06-24 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2017-08-07 | CURRENT | 2004-06-09 | Active | |
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED | Director | 2017-08-07 | CURRENT | 1985-01-18 | Active | |
AA MID CO LIMITED | Director | 2017-08-07 | CURRENT | 2004-03-30 | Active | |
HAFAN PROPERTY LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
MARK STRICKLAND CONSULTANCY LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
PLATINUM FOODS LTD | Director | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MISS MARIANNE NEVILLE | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
ANNOTATION | Part Rectified | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 09/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 29/02/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ZAWADA / 21/01/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | |
AP03 | SECRETARY APPOINTED MRS CATHERINE ZAWADA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 01/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | |
AP01 | DIRECTOR APPOINTED MR MARK FALCON MILLAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014 | |
AP03 | SECRETARY APPOINTED TAGUMA NGONDONGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/05/2013 | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 | |
AP03 | SECRETARY APPOINTED ANDREW PAUL STRINGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: SOUTHWOOD EAST APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0JW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ACCESSION DEED | Satisfied | BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT) |
|
|
|
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 AA ROAD SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AA ROAD SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |