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Automobile Association Insurance Services Holdings Limited

Automobile Association Insurance Services Holdings Limited is a dormant company incorporated on 14 August 1989 with the registered office located in Basingstoke, Hampshire. Automobile Association Insurance Services Holdings Limited was registered 36 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02413321
Private limited company
Age
36 years
Incorporated 14 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Level 3, Plant
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Fanum House Basing View Basingstoke Hampshire RG21 4EA
Telephone
01256491588
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Dec 1970
Director • Austrian • Lives in UK • Born in Feb 1972
Director • Chief Risk Officer • British • Lives in England • Born in May 1979
Automobile Association Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Financial Services Limited
Briony Jennifer Horvath and Joseph Augustus Park are mutual people.
Active
Key Care Limited
Joseph Augustus Park is a mutual person.
Active
Automobile Association Developments Limited
Dr Jakob Pfaudler is a mutual person.
Active
Automobile Association Insurance Services Limited
Joseph Augustus Park is a mutual person.
Active
A A The Driving School Agency Limited
Joseph Augustus Park is a mutual person.
Active
Used Car Sites Limited
Briony Jennifer Horvath is a mutual person.
Active
Aa Limited
Dr Jakob Pfaudler is a mutual person.
Active
Small Trading Company Limited
Briony Jennifer Horvath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£131.98M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£131.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Automobile Association Developments Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Briony Jennifer Horvath Resigned
10 Months Ago on 1 Nov 2024
Mr Joseph Augustus Park Appointed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 2 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 3 Jul 2025
Change of details for Automobile Association Developments Limited as a person with significant control on 1 November 2024
Submitted on 20 Jun 2025
Termination of appointment of Briony Jennifer Horvath as a director on 1 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Joseph Augustus Park as a director on 1 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 7 Nov 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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