Automobile Association Insurance Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · FULL

Next accounts due

2026-10-31 in 145 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Johal, Harjeet · Director appointed 2023-09-28
• Rogers, David Frederick Swiffen · Director appointed 2022-03-01
• Park, Joseph Augustus · Director appointed 2022-01-17
• Cox, James Edward · Secretary appointed 2021-10-01
• Connor, Janet · Director appointed 2014-08-08
• Coughlan, David Patrick · Director appointed 2020-06-15 resigned 2022-03-15
• Bunker, Philip Mark · Director appointed 2019-12-19 resigned 2022-02-28
• Hoosen, Nadia · Secretary appointed 2018-07-02 resigned 2021-05-31
• Clarke, Martin Andrew, Dr · Director appointed 2015-05-28 resigned 2018-07-20
• Clarke, Martin Andrew, Dr · Secretary appointed 2018-05-09 resigned 2018-07-02
• Millar, Mark Falcon · Secretary appointed 2014-09-08 resigned 2018-04-17
• Cutbill, Michael Andrew · Director appointed 2008-01-07 resigned 2014-12-31
• Boland, Andrew Kenneth · Director appointed 2008-11-16 resigned 2014-12-19
• Scott, Robert James · Secretary appointed 2014-04-22 resigned 2014-09-08
• Haynes, Victoria · Secretary appointed 2013-07-31 resigned 2014-04-22
• Stringer, Andrew Paul · Secretary appointed 2012-08-17 resigned 2013-07-31
• Davies, John · Secretary appointed 2007-09-18 resigned 2012-08-17
• Dewey, Steven · Director appointed 2004-11-08 resigned 2007-11-07
• Woolf, Paul Antony · Secretary appointed 2005-06-01 resigned 2007-09-18
• Didcock, Trevor John · Director appointed 2004-11-08 resigned 2007-09-18
• Cooper, Kerry Lynne · Director appointed 2004-11-08 resigned 2007-09-18
• Clifford Chance Secretaries (Cca) Limited · Corporate Secretary appointed 2004-09-30 resigned 2005-06-01
• Chinn, Trevor Edwin, Sir · Director appointed 2004-09-30 resigned 2005-01-18
• Clark, Nigel Roland Howard · Director appointed 2002-03-14 resigned 2004-09-30
• Centrica Secretaries Limited · Corporate Secretary appointed 2002-01-01 resigned 2004-09-30
• Briscoe, Andrew Mark · Director appointed 2002-03-14 resigned 2003-12-31
• Clare, Mark Sydney · Director appointed 1999-09-23 resigned 2002-03-14
• Allen, Tracy Lorraine · Secretary appointed 1999-09-23 resigned 2002-01-01
• Harrison, Maxine Louise · Secretary appointed 1998-01-14 resigned 2002-01-01
• Fleming, Catherine Elinor · Secretary appointed 1997-10-13 resigned 1999-06-08
• Skeen, Colin Jeffrey · Secretary resigned 1998-01-14
• Cooke, Christopher Michael · Director appointed 1993-02-08 resigned 1995-10-24
• Bowyer, Robert Edwin · Director resigned 1995-01-03
• Atkinson, James · Director resigned 1994-02-28

People with significant control (1)

• Aa Corporation Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

1 outstanding · 8 satisfied

• A registered charge Outstanding 024142120009
  Held by Deutsche Trustee Company Limited (The Obligor Security Trustee)
  Created 2013-07-02
  F/H property k/a carr ellison house, william armstrong drive, newcastle business park, newcastle upon tyne t/no TY238659. Notification of addition to or amendment of charge.
• Security accession deed Satisfied
  Held by Barclays Bank PLC (The Security Trustee)
  Created 2007-12-07 · satisfied 2013-08-07
  F/H and l/h property carr ellison house, newcastle business park, newcastle upon tyne k/a land on the south side of scotswood t/no TY238659, fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties (The Securityagent)
  Created 2007-04-20 · satisfied 2007-12-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC (The Security Agent)
  Created 2006-03-14 · satisfied 2007-12-06
  Carr ellison house newcastle business park newcastle upon tyne (known as land lying on the south side of scotswood road). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of assignment Satisfied
  Held by Barclays Bank PLC
  Created 2006-03-14 · satisfied 2007-12-06
  The rights. See the mortgage charge document for full details.
• Security accession deed Satisfied
  Held by Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
  Created 2004-09-30 · satisfied 2007-12-06
  Fixed & floating charge over any f/h or l/h property & assets present & future, including, goodwill, subsidary shares and investments, uncalled capital, book debts, intellectual property rights, buildings, fixtures, plant & machinery. See the mortgage charge document for full details.
• Deed of legal charge Satisfied
  Held by A.A. Pensions Trustees Limited
  Created 1994-01-28 · satisfied 2004-02-27
  All that property k/a fanum house queen street cardiff t/no.WA165771.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-02-15 · satisfied 1998-10-08
  Carr ellison house william armstrong drive newcastle business park newcastle on tyne.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1991-07-04 · satisfied 1998-10-08
  Land at newcastle business park, scotswood road, newcastle upon tyne, tyne & wear title no ty 238659.

Recent filings (15)

• 2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Director details changed CH01 Officers
• 2025-07-04 Director details changed CH01 Officers
• 2025-07-04 Director details changed CH01 Officers
• 2025-06-20 Change to a person with significant control PSC05 PSC
• 2025-06-09 Full accounts (paper) AA Accounts
• 2024-11-01 Change registered office address company with date old address new address AD01 Address
• 2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Full accounts (paper) AA Accounts
• 2023-10-12 Appointment of director AP01 Officers
• 2023-10-11 Termination director company with name termination date TM01 Officers
• 2023-07-03 Full accounts (paper) AA Accounts
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-01 Termination director company with name termination date TM01 Officers
• 2022-06-30 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.