Active
Company Information for AA PENSION FUNDING GP LIMITED
BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
|
Company Registration Number
SC460990
Private Limited Company
Active |
Company Name | |
---|---|
AA PENSION FUNDING GP LIMITED | |
Legal Registered Office | |
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in EH3 | |
Company Number | SC460990 | |
---|---|---|
Company ID Number | SC460990 | |
Date formed | 2013-10-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-07 06:11:45 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARIE HAMMOND |
||
GILLIAN PRITCHARD |
||
MARK WILLIAM STRICKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FALCON MILLAR |
Company Secretary | ||
MARK FALCON MILLAR |
Director | ||
CHARLES EDWARD NORMAN |
Director | ||
ROBERT JAMES SCOTT |
Director | ||
ANDREW KENNETH BOLAND |
Director | ||
ROBERT JAMES SCOTT |
Company Secretary | ||
VICTORIA HAYNES |
Company Secretary | ||
ANDREW JONATHAN PETER STRONG |
Director | ||
BURNESS PAULL LLP |
Company Secretary | ||
BURNESS PAULL (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 ROAD SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2002-05-27 | 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 | |
AA ROAD SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 2002-05-27 | Active | |
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 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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/01/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM 20 Castle Terrace Edinburgh EH1 2EN Scotland | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD | |
AP01 | DIRECTOR APPOINTED MR THOMAS OWEN MACKAY | |
AP03 | Appointment of Mr James Edward Cox as company secretary on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
TM02 | Termination of appointment of Nadia Hoosen on 2021-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/20 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CH01 | Director's details changed for Ms Marianne Neville on 2020-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STRICKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD | |
AP01 | DIRECTOR APPOINTED MISS MARIANNE NEVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Catherine Marie Free on 2019-01-30 | |
AP03 | Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE MARIE HAMMOND on 2018-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FALCON MILLAR | |
AP03 | Appointment of Miss Catherine Marie Hammond as company secretary on 2018-04-17 | |
TM02 | Termination of appointment of Mark Falcon Millar on 2018-04-17 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD NORMAN | |
AP01 | DIRECTOR APPOINTED MR MARK FALCON MILLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
ANNOTATION | Rectified | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gillian Pritchard on 2016-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD NORMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/14 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MARK FALCON MILLAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014 | |
AP03 | SECRETARY APPOINTED ROBERT JAMES SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG | |
AA01 | CURREXT FROM 31/10/2014 TO 31/01/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as AA PENSION FUNDING GP 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. |