Aa Pension Funding Gp Limited

Company details

Type

Private Limited Company

Incorporated

2013-10-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-10-31 in 136 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 (20)

• Wing, Michael · Director appointed 2024-05-29
• Mackay, Thomas Owen · Director appointed 2021-11-15
• Cox, James Edward · Secretary appointed 2021-10-01
• Neville, Marianne · Director appointed 2019-08-01 resigned 2024-05-29
• Dangerfield, Kevin Jeremy · Director appointed 2020-02-13 resigned 2021-11-12
• Hoosen, Nadia · Secretary appointed 2019-01-30 resigned 2021-05-31
• Strickland, Mark William · Director appointed 2017-08-23 resigned 2020-02-13
• Pritchard, Gillian Rosemary · Director appointed 2016-04-30 resigned 2019-08-01
• Free, Catherine Marie · Secretary appointed 2018-04-17 resigned 2019-01-30
• Millar, Mark Falcon · Director appointed 2017-07-03 resigned 2018-04-17
• Millar, Mark Falcon · Secretary appointed 2014-09-08 resigned 2018-04-17
• Norman, Charles Edward · Director appointed 2014-12-16 resigned 2017-08-24
• Scott, Robert James · Director appointed 2014-01-06 resigned 2016-04-30
• Boland, Andrew Kenneth · Director appointed 2013-10-08 resigned 2014-12-19
• Scott, Robert James · Secretary appointed 2014-04-22 resigned 2014-09-08
• Haynes, Victoria · Secretary appointed 2013-10-08 resigned 2014-04-22
• Strong, Andrew Jonathan Peter · Director appointed 2013-10-08 resigned 2014-01-06
• Burness Paull (Directors) Limited · Corporate Director appointed 2013-10-08 resigned 2013-10-08
• Gray, Gary George · Director appointed 2013-10-08 resigned 2013-10-08
• Burness Paull Llp · Corporate Secretary appointed 2013-10-08 resigned 2013-10-08

People with significant control (1)

• Automobile Association Developments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Recent filings (15)

• 2025-10-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Legacy (paper) PARENT_ACC Accounts
• 2025-06-26 Legacy (paper) GUARANTEE2 Other
• 2025-06-26 Legacy (paper) AGREEMENT2 Other
• 2025-06-20 Change to a person with significant control PSC05 PSC
• 2024-10-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-13 Legacy (paper) GUARANTEE2 Other
• 2024-07-15 Legacy (paper) PARENT_ACC Accounts
• 2024-07-15 Legacy (paper) AGREEMENT2 Other
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-04 Termination director company with name termination date TM01 Officers
• 2024-06-04 Appointment of director AP01 Officers
• 2023-11-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-03 Legacy (paper) PARENT_ACC Accounts

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