Aa Financial Services Limited

Company Registration Number: 00912211

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aa Financial Services Limited is a Private Company Limited by Shares first registered on 2 August 1967. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

00912211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1967

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1904708

Registration Start Date

10 September 2009

Registration Expiry Date

9 September 2017

Trading Names

AA MONEY
AA FINANCE
AA INVESTMENTS

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,235,000£22,249,000£21,745,000£16,981,000£11,663,000£10,645,000£4,993,000
of which Cash £0£0£0£0£0£0£0
Total Assets £22,235,000£22,249,000£21,745,000£16,981,000£11,663,000£10,645,000£4,993,000
Current Liabilities £1,143,000£1,505,000£2,021,000£2,017,000£958,000£3,451,000£2,376,000
Net Current Assets £21,092,000£20,744,000£19,724,000£14,964,000£10,705,000£7,194,000£2,617,000
Total Net Worth £21,092,000£20,747,000£19,726,000£14,363,000£9,953,000£5,756,000£2,220,000

Previous Names

  • AA COMMERCIAL INSURANCE SERVICES LIMITED, active until 16 October 2000

Company Officers

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 8 September 2014

     

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • LLOYD, Michael Samuel

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1978

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PRICE, Gregory Laurence

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1976

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • DAVIES, John

    Secretary

    Appointed on 18 September 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HARRISON, Maxine Louise

    Secretary

    Appointed on 29 December 2000

    Resigned on 14 March 2002

    28 Cumberland Road
    Kew
    Richmond
    Surrey
    TW9 3HQ

  • HARRISON, Maxine Louise

    Secretary

    Appointed on 14 January 1997

    Resigned on 23 September 1999

    28 Cumberland Road
    Kew
    Richmond
    Surrey
    TW9 3HQ

  • HAYNES, Victoria

    Secretary

    Appointed on 31 July 2013

    Resigned on 22 April 2014

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • RITCHIE, Ian

    Secretary

    Appointed on 23 September 1999

    Resigned on 1 September 2000

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • SCOTT, Robert James

    Secretary

    Appointed on 22 April 2014

    Resigned on 8 September 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • SKEEN, Colin Jeffrey

    Secretary

    Resigned on 14 January 1998

    2 Worcester Crescent
    Bristol
    Avon
    BS8 3JA

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 31 July 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • TOUSDALE, Carolyn

    Secretary

    Appointed on 1 June 2005

    Resigned on 18 September 2007

    2 Oak Tree Cottage
    Brick Hill
    Chobham
    Surrey
    GU24 8TG

  • CENTRICA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 March 2002

    Resigned on 30 September 2004

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • CENTRICA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2000

    Resigned on 29 December 2000

    Charter Court 50 Windsor Road
    Slough
    Berkshire
    SL1 2HA

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

    Corporate Secretary

    Appointed on 30 September 2004

    Resigned on 1 June 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • ASHTON, Stephen David

    Director

    Appointed on 28 August 2009

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 31 January 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • BRISCOE, Andrew Mark

    Director

    Appointed on 10 January 2002

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Riverside House
    Priory Lane
    Frensham
    Surrey
    GU10 3DW

  • BROWN, Barry Robert

    Director

    Resigned on 9 May 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1946

    Wilfred House
    The Avenue
    Ascot
    Berkshire
    SL5 7NB

  • CALDWELL, Lucy Elizabeth

    Director

    Appointed on 23 September 1999

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1968

    19 St Davids Drive
    Englefield Green
    Surrey
    TW20 0BA

  • CHINN, Trevor Edwin, Sir

    Director

    Appointed on 30 September 2004

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1935

    Flat 29
    7 Princes Gate
    London
    SW7 1QL

  • CLARKE, Martin Andrew, Dr

    Director

    Appointed on 1 July 2015

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1955

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • COOKE, Christopher Michael

    Director

    Appointed on 20 September 1993

    Resigned on 13 March 1995

    Nationality: British

    Occupation: Director Finance I&Fs The Auto

    Month of birth: February 1953

    1 Cranesfield
    Sherborne St John
    Basingstoke
    Hampshire
    RG24 9LN

  • FLEMING, Catherine Elinor

    Director

    Appointed on 3 September 1998

    Resigned on 8 June 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1961

    The Old Power House
    Marlston
    Thatcham
    Berkshire
    RG18 9UL

  • GARRIHY, Anne

    Director

    Appointed on 23 September 1999

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1960

    38 Bunbury Way
    Epsom
    Surrey
    KT17 4JP

  • GOODSELL, John Andrew

    Director

    Appointed on 14 October 2009

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HARRISON, Maxine Louise

    Director

    Appointed on 3 September 1998

    Resigned on 23 September 1999

    Nationality: British

    Occupation: General Manager-Lawyer

    Month of birth: February 1960

    28 Cumberland Road
    Kew
    Richmond
    Surrey
    TW9 3HQ

  • HIDDLESTON, David James

    Director

    Resigned on 24 May 1994

    Nationality: British

    Occupation: Director Sales & Marketing

    Month of birth: July 1943

    4 Grovewood Close
    Chorleywood
    Hertfordshire
    WD3 5PU

  • HOWARD, Stuart Michael

    Director

    Appointed on 18 September 2007

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • HUGGINS, Mark

    Director

    Appointed on 28 August 2009

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    149
    Oldfield Road
    Altrincham
    Cheshire
    WA14 4HY

  • HURLEY, Roy Benjamin Matthew

    Director

    Resigned on 15 July 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1942

    Oddyfields Cow Lane
    Tring
    Hertfordshire
    HP23 5NS

  • JANSEN, Christopher Trevor Peter

    Director

    Appointed on 6 January 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1970

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • JOHNSON, Michael

    Director

    Appointed on 14 December 2015

    Resigned on 30 June 2017

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: August 1963

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • LOWE, George Henry

    Director

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Director Of Broking & Developm

    Month of birth: January 1942

    Cruckwell House
    Upper Swanmore
    Southampton
    Hampshire
    SO32 2QQ

  • MACKENZIE, Robert David

    Director

    Appointed on 1 July 2015

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: December 1952

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • MILLAR, Mark Falcon

    Director

    Appointed on 1 July 2015

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PARKER, Timothy Charles

    Director

    Appointed on 30 September 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Southwood East
    Apollo Rise
    Farnborough
    Hampshire
    GU14 0JW

  • PETT, Colin Spencer

    Director

    Appointed on 20 December 2000

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    236a Springvale Road
    Kings Worthy
    Winchester
    Hampshire
    SO23 7LF

  • POMROY, Jennifer Margaret

    Director

    Appointed on 8 June 1999

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: October 1953

    4 Lynwood Gardens
    Hook
    Hampshire
    RG27 9DT

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

    Resigned on 24 May 2016

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • RICHARDSON, Kerry Francis

    Director

    Appointed on 20 December 2000

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Managing Director Aa Businesse

    Month of birth: December 1948

    7 Torland Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0SA

  • RICHARDSON, Kerry Francis

    Director

    Appointed on 31 October 1996

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Group Services Director,The Aa

    Month of birth: December 1948

    7 Torland Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0SA

  • RITCHIE, Ian

    Director

    Appointed on 23 September 1999

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1952

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • ROLLINS, David Thomas

    Director

    Appointed on 20 December 2000

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    The Cottage
    Penhow
    Caldicot
    Monmouthshire
    NP26 3AD

  • SCOTT, Robert James

    Director

    Appointed on 17 September 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • SNELL, Michael Clive

    Director

    Resigned on 19 August 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1947

    5 Sarum View
    Sarum Road
    Winchester
    Hampshire
    SO22 5QF

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 18 September 2007

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • TAYLOR, Mark Robert

    Director

    Appointed on 20 December 2000

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    21 The Spinney
    Camberley
    Surrey
    GU15 1HH

  • WOOD, Gregory Mark

    Director

    Appointed on 29 June 1994

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1953

    The Old Vicarage
    Churt
    Farnham
    Surrey
    GU10 2HX

  • WOOLF, Paul Antony

    Director

    Appointed on 18 February 2005

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Freemantle
    King Lane
    Over Wallop
    Hampshire
    SO20 8JE

  • CENTRICA DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 January 2003

    Resigned on 30 September 2004

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • CENTRICA SECRETARIES LIMITED

    Corporate Director

    Appointed on 28 January 2003

    Resigned on 30 September 2004

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2017 Full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6AY86WH. Transaction: MzE4MTYwMzE0OGFkaXF6a2N4.

  2. 6 July 2017 Termination of appointment of Michael Johnson as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A2PWK8. Transaction: MzE3OTkyNzcyNmFkaXF6a2N4.

  3. 6 July 2017 Appointment of Mr Gregory Laurence Price as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X6A2PW96. Transaction: MzE3OTkyNzcxNWFkaXF6a2N4.

  4. 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690B2W8. Transaction: MzE3ODQ0ODk3NmFkaXF6a2N4.

  5. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLUDg2WTFhZGlxemtjeA.

  6. 7 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IL5AX6. Transaction: MzE2MTA0NzMyOWFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22940. Transaction: MzE1MTcxMzA4M2FkaXF6a2N4.

  8. 13 June 2016 Termination of appointment of Gillian Pritchard as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X58TW6OI. Transaction: MzE1MDUzODIwN2FkaXF6a2N4.

  9. 24 May 2016 Termination of appointment of Robert David Mackenzie as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X57NXHVU. Transaction: MzE0OTI2MDQ1NWFkaXF6a2N4.

  10. 16 May 2016 Director's details changed for Gillian Pritchard on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572XPUY. Transaction: MzE0ODYyOTk1NGFkaXF6a2N4.

  11. 13 May 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56V3TGH. Transaction: MzE0ODQyNjkyOGFkaXF6a2N4.

  12. 12 May 2016 Appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3RXS. Transaction: MzE0ODQyNjYwNGFkaXF6a2N4.

  13. 1 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFEPU. Transaction: MzE0Mjk3NTU4NGFkaXF6a2N4.

  14. 22 December 2015 Termination of appointment of Mark Falcon Millar as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MS39PE. Transaction: MzEzODE1OTYxMGFkaXF6a2N4.

  15. 22 December 2015 Appointment of Mr Michael Samuel Lloyd as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MS3L9V. Transaction: MzEzODE1OTI3MGFkaXF6a2N4.

  16. 22 December 2015 Appointment of Mr Michael Johnson as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MS3C8X. Transaction: MzEzODE1OTU1NWFkaXF6a2N4.

  17. 22 December 2015 Termination of appointment of Martin Andrew Clarke as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MS3GA0. Transaction: MzEzODE1ODg1NWFkaXF6a2N4.

  18. 15 October 2015 Termination of appointment of Mark Huggins as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HZ8LJN. Transaction: MzEzMzA1OTkxM2FkaXF6a2N4.

  19. 10 July 2015 Appointment of Dr Martin Andrew Clarke as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLZ34. Transaction: MzEyNjg0MTI1OWFkaXF6a2N4.

  20. 10 July 2015 Appointment of Mr Mark Falcon Millar as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLYWP. Transaction: MzEyNjg0MTI2MmFkaXF6a2N4.

  21. 10 July 2015 Appointment of Mr Robert David Mackenzie as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLZ2W. Transaction: MzEyNjg0MTIyMmFkaXF6a2N4.

  22. 8 July 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AY4HY8. Transaction: MzEyNjU5MjE3OGFkaXF6a2N4.

  23. 1 April 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDUI9. Transaction: MzEyMDMzNzcwOWFkaXF6a2N4.

  24. 5 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LOCOJ. Transaction: MzExNjc0NDM1MWFkaXF6a2N4.

  25. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVF6O. Transaction: MzExMzk3OTM5MGFkaXF6a2N4.

  26. 17 September 2014 Appointment of Robert James Scott as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN98IH. Transaction: MzEwNzY3NTczNWFkaXF6a2N4.

  27. 11 September 2014 Appointment of Mark Falcon Millar as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP03. Barcode: X3G7PEMB. Transaction: MzEwNzMzNDY0NWFkaXF6a2N4.

  28. 11 September 2014 Termination of appointment of Robert James Scott as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3G7PDDC. Transaction: MzEwNzMzNDMwMWFkaXF6a2N4.

  29. 10 September 2014 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G53XRU. Transaction: MzEwNzI2NjU4M2FkaXF6a2N4.

  30. 30 June 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AHYD8H. Transaction: MzEwMjY4MzkxMWFkaXF6a2N4.

  31. 19 June 2014 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADJOX4. Transaction: MzEwMjE5OTE4NGFkaXF6a2N4.

  32. 19 June 2014 Termination of appointment of John Goodsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADJOXC. Transaction: MzEwMjE5OTE5MWFkaXF6a2N4.

  33. 30 April 2014 Appointment of Robert James Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WZA1S. Transaction: MzA5OTE4MjkwNWFkaXF6a2N4.

  34. 30 April 2014 Termination of appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZAC2. Transaction: MzA5OTE4MzA1NGFkaXF6a2N4.

  35. 29 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTAzNTcxMGFkaXF6a2N4.

  36. 11 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FEURN. Transaction: MzA5NDIxOTA0NGFkaXF6a2N4.

  37. 27 January 2014 Director's details changed for Mr Stuart Michael Howard on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30F3NH7. Transaction: MzA5MzM4MzMyMWFkaXF6a2N4.

  38. 21 January 2014 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024R33. Transaction: MzA5MzA2Mzk3MGFkaXF6a2N4.

  39. 21 January 2014 Appointment of Christopher Trevor Peter Jansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023EXM. Transaction: MzA5MzA1MDEyOWFkaXF6a2N4.

  40. 3 January 2014 Director's details changed for John Andrew Goodsell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YRJC0Q. Transaction: MzA5MTg2ODExMGFkaXF6a2N4.

  41. 19 December 2013 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKEPCJ. Transaction: MzA5MTE3MDI1NmFkaXF6a2N4.

  42. 25 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBMQZ. Transaction: MzA4NzYyODIxNWFkaXF6a2N4.

  43. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZJ6. Transaction: MzA4MjU4NzU5OGFkaXF6a2N4.

  44. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMODV. Transaction: MzA4MjU4Mzg1MGFkaXF6a2N4.

  45. 9 July 2013 Registration of charge 009122110003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2C8108A. Transaction: MzA4MTQzMDUwMWFkaXF6a2N4.

  46. 25 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQxNzc2NmFkaXF6a2N4.

  47. 18 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2AH3IDE. Transaction: MzA3OTk2ODMyNGFkaXF6a2N4.

  48. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk2NzcyMGFkaXF6a2N4.

  49. 15 May 2013 Appointment of Andrew Kenneth Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GI3Z6. Transaction: MzA3ODAzNzM1OWFkaXF6a2N4.

  50. 25 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJA1F. Transaction: MzA3MzM0OTgyN2FkaXF6a2N4.

  51. 15 November 2012 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOYVVC. Transaction: MzA2NzU0MzEzMGFkaXF6a2N4.

  52. 15 October 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF7RZK. Transaction: MzA2NTgyNjc0MGFkaXF6a2N4.

  53. 31 August 2012 Secretary's details changed for Andrew Paul Stringer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1GGNRYW. Transaction: MzA2MzMyNjI2OWFkaXF6a2N4.

  54. 22 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjgxNzIxOGFkaXF6a2N4.

  55. 22 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1FPP5CJ. Transaction: MzA2MjgxNzE4NWFkaXF6a2N4.

  56. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI75D. Transaction: MzA2Mjc5ODM3OWFkaXF6a2N4.

  57. 22 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXEYQ. Transaction: MzA2MjcxODAyM2FkaXF6a2N4.

  58. 24 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13CW61E. Transaction: MzA1MzA1MTU0NGFkaXF6a2N4.

  59. 17 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A028NYCH. Transaction: MzA0NTU3OTUwNGFkaXF6a2N4.

  60. 4 July 2011 Termination of appointment of Stephen Ashton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3CITVJ1. Transaction: MzAzOTg1NzkyNmFkaXF6a2N4.

  61. 4 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XODE0RDG. Transaction: MzAzMTY2NTg5NmFkaXF6a2N4.

  62. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP76BOHS. Transaction: MzAyNTgyMzcxMGFkaXF6a2N4.

  63. 16 April 2010 Director's details changed for Stephen David Ashton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XILL0J7B. Transaction: MzAxMzY3NzIwNmFkaXF6a2N4.

  64. 16 April 2010 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ77J72. Transaction: MzAxMzY3MjM5M2FkaXF6a2N4.

  65. 15 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHO15J6X. Transaction: MzAxMzU3NzkzOWFkaXF6a2N4.

  66. 9 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XF17OHD2. Transaction: MzAwOTA2OTU0NmFkaXF6a2N4.

  67. 23 October 2009 Appointment of John Andrew Goodsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6Q3EBB. Transaction: MzAwMTMwOTUwMmFkaXF6a2N4.

  68. 4 September 2009 Director appointed stephen david ashton [View PDF]

    Category: Officers. Type: 288a. Barcode: X96EHCZI. Transaction: MjA0MDY4MTIyNGFkaXF6a2N4.

  69. 4 September 2009 Director appointed mark huggins [View PDF]

    Category: Officers. Type: 288a. Barcode: X96EGCZH. Transaction: MjA0MDY4MTIxNmFkaXF6a2N4.

  70. 18 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADCP9CFO. Transaction: MjAzOTQyOTQ3MGFkaXF6a2N4.

  71. 9 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2RB774. Transaction: MjAyNTMzNjg3M2FkaXF6a2N4.

  72. 12 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHLY64RB. Transaction: MjAxNzg5NzQzMWFkaXF6a2N4.

  73. 29 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5G6XLQ. Transaction: MjAwMDQzMjAzOWFkaXF6a2N4.

  74. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5NjY1NWFkaXF6a2N4.

  75. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5MDg3MWFkaXF6a2N4.

  76. 21 December 2007 Accounting reference date extended from 31/12/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTkwNTQ4OWFkaXF6a2N4.

  77. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NjQxNWFkaXF6a2N4.

  78. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNjIwMWFkaXF6a2N4.

  79. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzMTc0M2FkaXF6a2N4.

  80. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMjA0MGFkaXF6a2N4.

  81. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMjAyM2FkaXF6a2N4.

  82. 9 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk2MDc0NmFkaXF6a2N4.

  83. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA5MDg4NmFkaXF6a2N4.

  84. 3 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxODY3MmFkaXF6a2N4.

  85. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY0MjEzOWFkaXF6a2N4.

  86. 11 October 2005 Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYyOTgyMWFkaXF6a2N4.

  87. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA5MDI4OWFkaXF6a2N4.

  88. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcxMzk4NmFkaXF6a2N4.

  89. 24 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDg4NDc5MGFkaXF6a2N4.

  90. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI3MjUyNWFkaXF6a2N4.

  91. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU3MzgzN2FkaXF6a2N4.

  92. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyMjQ5OGFkaXF6a2N4.

  93. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM2MzM0NmFkaXF6a2N4.

  94. 31 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE0Nzc5NGFkaXF6a2N4.

  95. 19 October 2004 Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE5NzEwMGFkaXF6a2N4.

  96. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUyMjYzM2FkaXF6a2N4.

  97. 19 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYxMzk4NmFkaXF6a2N4.

  98. 8 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyOTg5NDY0MGFkaXF6a2N4.

  99. 23 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODM3MzA1MGFkaXF6a2N4.

  100. 22 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQwNjIxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.164 Thu, 21 Sep 2017 08:06:52 +0100