AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED filing history - Find and update company information

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AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

Company number 01772586

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 Mar 2023	TM01	Termination of appointment of Israel Santos Perez as a director on 24 February 2023	View PDF Termination of appointment of Israel Santos Perez as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Anish Bipin Ambani as a director on 1 March 2023	View PDF Appointment of Mr Anish Bipin Ambani as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Elyn Jane Corfield as a director on 9 January 2023	View PDF Termination of appointment of Elyn Jane Corfield as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Ms Hiral Gogoi as a director on 9 January 2023	View PDF Appointment of Ms Hiral Gogoi as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
20 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	TM01	Termination of appointment of Sara Jayne Bayley as a director on 2 November 2020	View PDF Termination of appointment of Sara Jayne Bayley as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Elyn Jane Corfield as a director on 2 November 2020	View PDF Appointment of Elyn Jane Corfield as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
20 Mar 2020	CH01	Director's details changed for Mr Israel Santos Perez on 11 March 2020	View PDF Director's details changed for Mr Israel Santos Perez on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
08 May 2019	CH03	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019	View PDF Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CH01	Director's details changed for Mr Israel Santos Perez on 23 January 2019	View PDF Director's details changed for Mr Israel Santos Perez on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
29 Jun 2018	CH01	Director's details changed for Mr Israel Santos Perez on 26 April 2018	View PDF Director's details changed for Mr Israel Santos Perez on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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