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Automobile Association Personal Finance Limited

Automobile Association Personal Finance Limited is a dormant company incorporated on 24 November 1983 with the registered office located in Halifax, West Yorkshire. Automobile Association Personal Finance Limited was registered 42 years ago.
Status
Dormant
Dormant since 12 months ago
Company No
01772586
Private limited company
Age
42 years
Incorporated 24 November 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (27 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Jan 1977
Bank Of Scotland Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loans.Co.UK Limited
Anish Bipin Ambani and Praven Subbramoney are mutual people.
Active
Home Shopping Personal Finance Limited
Anish Bipin Ambani and Praven Subbramoney are mutual people.
Active
Bos Personal Lending Limited
Anish Bipin Ambani and Praven Subbramoney are mutual people.
Active
Black Horse Limited
Anish Bipin Ambani is a mutual person.
Active
Lex Autolease Limited
Anish Bipin Ambani is a mutual person.
Active
Shogun Finance Limited
Anish Bipin Ambani is a mutual person.
Active
Suzuki Financial Services Limited
Anish Bipin Ambani is a mutual person.
Active
Bank Of Wales Limited
Anish Bipin Ambani is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Same as previous period
Total Liabilities
-£270K
Same as previous period
Net Assets
£1.96M
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 13 Nov 2025
Hiral Gogoi Resigned
6 Months Ago on 18 Jun 2025
Mr Praven Subbramoney Appointed
6 Months Ago on 17 Jun 2025
Alyson Elizabeth Mulholland Details Changed
8 Months Ago on 12 May 2025
Full Accounts Submitted
12 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 13 Dec 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 13 Nov 2025
Appointment of Mr Praven Subbramoney as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Hiral Gogoi as a director on 18 June 2025
Submitted on 24 Jun 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Full accounts made up to 30 June 2024
Submitted on 9 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 18 Dec 2023
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Repayment History
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