Aa Insurance Holdings Limited

Company Registration Number: 09438903

Company registered in England and Wales

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Aa Insurance Holdings Limited is a Private Company Limited by Shares first registered on 13 February 2015. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
UNITED KINGDOM
RG21 4EA

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

All companies at RG21 4EA

Registration Data

Company Number

09438903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA155193

Registration Start Date

4 December 2015

Registration Expiry Date

3 December 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £12,100,000
Net Current Assets £-12,100,000
Total Net Worth £-100,000

Previous Names

  • AA HOLDINGS LIMITED, active until 3 March 2015

Company Officers

  • COX, Jonathan Michael

    Secretary

    Appointed on 12 July 2016

     

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • BIRD, Dominic David

    Director

    Appointed on 24 March 2017

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1983

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • RYAN, Ben Justin

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • STANILAND, Craig Alan

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Insurance Director

    Month of birth: March 1961

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • MILLAR, Mark Falcon

    Secretary

    Appointed on 13 February 2015

    Resigned on 3 November 2016

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • SCOTT, Robert James

    Director

    Appointed on 13 February 2015

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690B30R. Transaction: MzE3ODQ0ODk4MWFkaXF6a2N4.

  2. 10 April 2017 Appointment of Dominic David Bird as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP01. Barcode: X6431R6J. Transaction: MzE3MzI1NTQ4NWFkaXF6a2N4.

  3. 7 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IL5AWY. Transaction: MzE2MTA0NzMzN2FkaXF6a2N4.

  4. 3 November 2016 Termination of appointment of Mark Falcon Millar as a secretary on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM02. Barcode: X5IXXW5D. Transaction: MzE2MTE2NDA1NmFkaXF6a2N4.

  5. 13 July 2016 Appointment of Jonathan Michael Cox as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5B5H30G. Transaction: MzE1MjgyNjMwOWFkaXF6a2N4.

  6. 8 July 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: X5APXO4Y. Transaction: MzE1MjQ5NjYzNGFkaXF6a2N4.

  7. 27 June 2016 Termination of appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: A59UG354. Transaction: MzE1MTY2NTY1MmFkaXF6a2N4.

  8. 16 May 2016 Director's details changed for Ben Justin Ryan on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572WPPC. Transaction: MzE0ODYyMDI5M2FkaXF6a2N4.

  9. 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: X56V3ORK. Transaction: MzE0ODQyNTY3OWFkaXF6a2N4.

  10. 12 May 2016 Appointment of Ben Justin Ryan as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3OTS. Transaction: MzE0ODQyNTY3MmFkaXF6a2N4.

  11. 6 April 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X548OGIZ. Transaction: MzE0NTY1ODQ0NWFkaXF6a2N4.

  12. 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: X44DDUKG. Transaction: MzEyMDMzNzcwNGFkaXF6a2N4.

  13. 3 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A420KYYH. Transaction: MzExODQ1Mzc3MmFkaXF6a2N4.

  14. 3 March 2015 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A420KYPS. Transaction: MzExODQ1MzM4OGFkaXF6a2N4.

  15. 3 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A420KYQ0. Transaction: MzExODQ1MzI3NGFkaXF6a2N4.

  16. 16 February 2015 Current accounting period shortened from 28 February 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X41BMVY2. Transaction: MzExNzM0MjMyNWFkaXF6a2N4.

  17. 13 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X413X168. Transaction: MzExNzE4Mjk4NGFkaXF6a2N4.

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