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Automobile Association Personal Finance Limited

Automobile Association Personal Finance Limited is an active company incorporated on 24 November 1983 with the registered office located in Halifax, West Yorkshire. Automobile Association Personal Finance Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01772586
Private limited company
Age
41 years
Incorporated 24 November 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Aug 1979
Bank Of Scotland Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loans.Co.UK Limited
Hiral Gogoi, Mr Anish Bipin Ambani, and 1 more are mutual people.
Active
Home Shopping Personal Finance Limited
Hiral Gogoi, Mr Anish Bipin Ambani, and 1 more are mutual people.
Active
Bos Personal Lending Limited
Hiral Gogoi, Mr Anish Bipin Ambani, and 1 more are mutual people.
Active
Black Horse Limited
Mr Anish Bipin Ambani is a mutual person.
Active
Bank Of Wales Limited
Mr Anish Bipin Ambani is a mutual person.
Active
Lex Autolease Limited
Mr Anish Bipin Ambani is a mutual person.
Active
Shogun Finance Limited
Mr Anish Bipin Ambani is a mutual person.
Active
Suzuki Financial Services Limited
Mr Anish Bipin Ambani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £2.18M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Increased by £52K (+2%)
Total Liabilities
-£270K
Decreased by £44K (-14%)
Net Assets
£1.96M
Increased by £96K (+5%)
Debt Ratio (%)
12%
Decreased by 2.31% (-16%)
Latest Activity
Hiral Gogoi Resigned
2 Months Ago on 18 Jun 2025
Mr Praven Subbramoney Appointed
2 Months Ago on 17 Jun 2025
Alyson Elizabeth Mulholland Details Changed
3 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Anish Bipin Ambani Appointed
2 Years 6 Months Ago on 1 Mar 2023
Israel Santos Perez Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Documents
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
Termination of appointment of Israel Santos Perez as a director on 24 February 2023
Submitted on 3 Mar 2023
Appointment of Mr Anish Bipin Ambani as a director on 1 March 2023
Submitted on 2 Mar 2023
Repayment History
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