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Aa Insurance Holdings Limited

Aa Insurance Holdings Limited is a dormant company incorporated on 13 February 2015 with the registered office located in Basingstoke, Hampshire. Aa Insurance Holdings Limited was registered 10 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
09438903
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 1 year 3 months 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 remaining)
Address
Level 3, Plant
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 1 Nov 2024 (11 months ago)
Previous address was Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom
Telephone
0800 3163564
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Oct 1973
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Aa Limited
PSC
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Mutual Companies
Automobile Association Services Limited
Thomas Owen Mackay is a mutual person.
Active
Automobile Association Developments Limited
Thomas Owen Mackay is a mutual person.
Active
Automobile Association Holdings Limited
Thomas Owen Mackay is a mutual person.
Active
Drivetech (UK) Limited
Thomas Owen Mackay is a mutual person.
Active
Aa Corporation Limited
Thomas Owen Mackay is a mutual person.
Active
Aa Acquisition Co Limited
Thomas Owen Mackay is a mutual person.
Active
Aa Mid Co Limited
Thomas Owen Mackay is a mutual person.
Active
Aa Intermediate Co Limited
Thomas Owen Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 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
£35.19M
Same as previous period
Total Liabilities
-£26.39M
Same as previous period
Net Assets
£8.8M
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Nov 2024
Aa Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Louise Benford Appointed
2 Years 8 Months Ago on 1 Feb 2023
Andrew Mark Blowers Resigned
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 2 Oct 2025
Change of details for Aa Limited as a person with significant control on 1 November 2024
Submitted on 23 Jun 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 2 Nov 2024
Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom 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 13 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 1 Aug 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 31 Jan 2024
Repayment History
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