AA ASSISTANCE LIMITED
BASINGSTOKE VOLKSWAGEN ASSISTANCE LIMITED VW ASSISTANCE LIMITED AA ASSISTANCE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA
Company number 04823689
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Director's details changed for Gillian Pritchard on 30 April 2016. The most likely internet sites of AA ASSISTANCE LIMITED are www.aaassistance.co.uk, and www.aa-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bramley (Hants) Rail Station is 4.2 miles; to Hook Rail Station is 4.8 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Assistance Limited is a Private Limited Company. The company registration number is 04823689. Aa Assistance Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Aa Assistance Limited is Fanum House Basing View Basingstoke Hampshire Rg21 4ea. . HAMMOND, Catherine is a Secretary of the company. MILLAR, Mark Falcon is a Director of the company. PRITCHARD, Gillian is a Director of the company. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director CHINN, Trevor Edwin, Sir has been resigned. Director HOWARD, Stuart Michael has been resigned. Director MURPHY, Thomas Jerome Peter has been resigned. Director PARKER, Timothy Charles has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director SCOTT, Robert James has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director WOOLF, Paul Antony has been resigned. Director WOOLF, Paul Antony has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMMOND, Catherine
Appointed Date: 05 August 2015
Director
MILLAR, Mark Falcon
Appointed Date: 16 December 2014
56 years old
Director
PRITCHARD, Gillian
Appointed Date: 30 April 2016
50 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 14 December 2007
Secretary
HAYNES, Victoria
Resigned: 22 April 2014
Appointed Date: 31 July 2013
Secretary
NGONDONGA, Taguma
Resigned: 05 August 2015
Appointed Date: 22 April 2014
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Secretary
TROUSDALE, Carolyn
Resigned: 14 December 2007
Appointed Date: 01 June 2005
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 07 July 2003
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 01 June 2005
Appointed Date: 30 September 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 01 May 2013
56 years old
Director
CHINN, Trevor Edwin, Sir
Resigned: 18 January 2005
Appointed Date: 30 September 2004
90 years old
Director
HOWARD, Stuart Michael
Resigned: 01 October 2013
Appointed Date: 18 September 2007
63 years old
Director
MURPHY, Thomas Jerome Peter
Resigned: 30 September 2004
Appointed Date: 07 July 2003
57 years old
Director
PARKER, Timothy Charles
Resigned: 18 September 2007
Appointed Date: 30 September 2004
70 years old
Director
RICHARDSON, Kerry Francis
Resigned: 30 September 2004
Appointed Date: 07 July 2003
77 years old
Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 06 January 2014
52 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 06 January 2014
Appointed Date: 18 September 2007
61 years old
Director
WOOLF, Paul Antony
Resigned: 18 September 2007
Appointed Date: 18 January 2005
61 years old
Director
WOOLF, Paul Antony
Resigned: 30 September 2004
Appointed Date: 07 July 2003
61 years old
Director
RM NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

AA ASSISTANCE LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
16 May 2016
Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016
Termination of appointment of Robert James Scott as a director on 30 April 2016
12 May 2016
Appointment of Gillian Pritchard as a director on 30 April 2016
  • ANNOTATION Part Rectified The service address of the director on the AP01 was removed from the public register on 13/07/2016 as it was invalid or ineffective
...
... and 95 more events
25 Jul 2003
New secretary appointed
25 Jul 2003
New director appointed
25 Jul 2003
New director appointed
25 Jul 2003
New director appointed
07 Jul 2003
Incorporation

AA ASSISTANCE LIMITED Charges

20 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Security accession deed
Delivered: 15 October 2004
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…

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