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Aa Pension Funding GP Limited

Aa Pension Funding GP Limited is an active company incorporated on 8 October 2013 with the registered office located in . Aa Pension Funding GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC460990
Private limited company
Scottish Company
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 4 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was 20 Castle Terrace Edinburgh EH1 2EN Scotland
Telephone
Unreported
Email
Unreported
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
Automobile Association Holdings 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
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
£12K
Increased by £1.2K (+11%)
Total Liabilities
-£10.84K
Increased by £228 (+2%)
Net Assets
£1.16K
Increased by £972 (+506%)
Debt Ratio (%)
90%
Decreased by 7.92% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Automobile Association Developments Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Michael Wing Appointed
1 Year 4 Months Ago on 29 May 2024
Marianne Neville Resigned
1 Year 4 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 26 Jun 2025
Change of details for Automobile Association Developments Limited as a person with significant control on 1 November 2024
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Oct 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 15 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 15 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 2 Jul 2024
Repayment History
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