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Automobile Association Holdings Limited

Automobile Association Holdings Limited is a dormant company incorporated on 8 August 1996 with the registered office located in Basingstoke, Hampshire. Automobile Association Holdings Limited was registered 29 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03237629
Private limited company
Age
29 years
Incorporated 8 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (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
08000321474
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1975
Automobile Association Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Automobile Association Services Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Aa Corporation Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Aa Acquisition Co Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Aa Mid Co Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Aa Intermediate Co Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Aa Senior Co Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Aa Brand Management Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
The Automobile Association Limited
Marianne Neville, Thomas Owen Mackay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£27.6M
Same as previous period
Total Liabilities
-£18K
Same as previous period
Net Assets
£27.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Automobile Association Developments Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Michael Wing Appointed
1 Year 3 Months Ago on 29 May 2024
Marianne Neville Resigned
1 Year 3 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 5 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
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 15 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Marianne Neville as a director on 29 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Michael Wing as a director on 29 May 2024
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 1 Oct 2022
Repayment History
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