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Aa Technical Solutions Limited
Aa Technical Solutions Limited is an active company incorporated on 1 April 2014 with the registered office located in Basingstoke, Hampshire. Aa Technical Solutions Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08970395
Private limited company
Age
11 years
Incorporated
1 April 2014
Size
Unreported
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
4 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Aa Technical Solutions Limited
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
Companies in RG21 4HG
Telephone
Unreported
Email
Unreported
Website
Theaaplc.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ashley Carron Lumbard
Director • Head Of Motor Pricing And Underwriting • British • Lives in England • Born in Dec 1988
Marianne Neville
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Michael Wing
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1975
James Edward Cox
Secretary
Aa Insurance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Automobile Association Services Limited
Marianne Neville and Michael Wing are mutual people.
Active
Automobile Association Holdings Limited
Marianne Neville and Michael Wing are mutual people.
Active
Aa Corporation Limited
Marianne Neville and Michael Wing are mutual people.
Active
Aa Acquisition Co Limited
Marianne Neville and Michael Wing are mutual people.
Active
Aa Mid Co Limited
Marianne Neville and Michael Wing are mutual people.
Active
Aa Intermediate Co Limited
Marianne Neville and Michael Wing are mutual people.
Active
Aa Senior Co Limited
Marianne Neville and Michael Wing are mutual people.
Active
Aa Brand Management Limited
Marianne Neville and Michael Wing are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.9M
Increased by £2.3M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£23.7M
Increased by £2.4M (+11%)
Total Liabilities
-£2.5M
Decreased by £1.4M (-36%)
Net Assets
£21.2M
Increased by £3.8M (+22%)
Debt Ratio (%)
11%
Decreased by 7.76% (-42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Aa Insurance Holdings Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Marianne Neville Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Michael Wing Appointed
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 15 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 5 Jul 2025
Change of details for Aa Insurance Holdings Limited as a person with significant control on 1 November 2024
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 January 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
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 8 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 30 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 16 Jul 2024
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Repayment History
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