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AUTOMOBILE ASSOCIATION HOLDINGS LIMITED

Company number 03237629

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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)
02 May 2018 AP03 Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018
02 May 2018 TM02 Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018
10 Jul 2017 AP01 Appointment of Miss Marianne Neville as a director on 3 July 2017
05 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 499
16 May 2016 CH01 Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016 TM01 Termination of appointment of Robert James Scott as a director on 30 April 2016
12 May 2016 AP01 Appointment of Gillian Pritchard as a director on 30 April 2016
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 499
15 Oct 2015 AP01 Appointment of Mr Mark Falcon Millar as a director on 30 September 2015
14 Oct 2015 TM01 Termination of appointment of Mark Huggins as a director on 30 September 2015
08 Jul 2015 AA Full accounts made up to 31 January 2015
01 Apr 2015 CH01 Director's details changed for Mr Robert James Scott on 20 March 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 499
29 Dec 2014 AP01 Appointment of Mark Huggins as a director on 15 December 2014
22 Dec 2014 TM01 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014
30 Oct 2014 AA Full accounts made up to 31 January 2014
11 Sep 2014 TM02 Termination of appointment of Robert James Scott as a secretary on 8 September 2014
11 Sep 2014 AP03 Appointment of Mark Falcon Millar as a secretary on 8 September 2014
10 Sep 2014 TM01 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014
10 Sep 2014 CH01 Director's details changed for Robert James Scott on 8 August 2014
30 Apr 2014 AP03 Appointment of Robert James Scott as a secretary
30 Apr 2014 TM02 Termination of appointment of Taguma Ngondonga as a secretary