AA FINANCIAL SERVICES LIMITED
BASINGSTOKE AA COMMERCIAL INSURANCE SERVICES LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA

Company number 00912211
Status Active
Incorporation Date 2 August 1967
Company Type Private Limited Company
Address FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Resolutions RES13 ‐ Base prospectus transaction documents 16/11/2016 ; Full accounts made up to 31 January 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,000,000 . The most likely internet sites of AA FINANCIAL SERVICES LIMITED are www.aafinancialservices.co.uk, and www.aa-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four 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 Financial Services Limited is a Private Limited Company. The company registration number is 00912211. Aa Financial Services Limited has been working since 02 August 1967. The present status of the company is Active. The registered address of Aa Financial Services Limited is Fanum House Basing View Basingstoke Hampshire Rg21 4ea. . MILLAR, Mark Falcon is a Secretary of the company. JOHNSON, Michael is a Director of the company. LLOYD, Michael Samuel is a Director of the company. Secretary DAVIES, John has been resigned. Secretary HARRISON, Maxine Louise has been resigned. Secretary HARRISON, Maxine Louise has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary SCOTT, Robert James has been resigned. Secretary SKEEN, Colin Jeffrey has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Secretary TOUSDALE, Carolyn has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Director ASHTON, Stephen David has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director BRISCOE, Andrew Mark has been resigned. Director BROWN, Barry Robert has been resigned. Director CALDWELL, Lucy Elizabeth has been resigned. Director CHINN, Trevor Edwin, Sir has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Director COOKE, Christopher Michael has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director GARRIHY, Anne has been resigned. Director GOODSELL, John Andrew has been resigned. Director HARRISON, Maxine Louise has been resigned. Director HIDDLESTON, David James has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HUGGINS, Mark has been resigned. Director HURLEY, Roy Benjamin Matthew has been resigned. Director JANSEN, Christopher Trevor Peter has been resigned. Director LOWE, George Henry has been resigned. Director MACKENZIE, Robert David has been resigned. Director MILLAR, Mark Falcon has been resigned. Director PARKER, Timothy Charles has been resigned. Director PETT, Colin Spencer has been resigned. Director POMROY, Jennifer Margaret has been resigned. Director PRITCHARD, Gillian has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director RITCHIE, Ian has been resigned. Director ROLLINS, David Thomas has been resigned. Director SCOTT, Robert James has been resigned. Director SNELL, Michael Clive has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director TAYLOR, Mark Robert has been resigned. Director WOOD, Gregory Mark has been resigned. Director WOOLF, Paul Antony has been resigned. Director CENTRICA DIRECTORS LIMITED has been resigned. Director CENTRICA SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MILLAR, Mark Falcon
Appointed Date: 08 September 2014
Director
JOHNSON, Michael
Appointed Date: 14 December 2015
62 years old
Director
LLOYD, Michael Samuel
Appointed Date: 14 December 2015
47 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 18 September 2007
Secretary
HARRISON, Maxine Louise
Resigned: 14 March 2002
Appointed Date: 29 December 2000
Secretary
HARRISON, Maxine Louise
Resigned: 23 September 1999
Appointed Date: 14 January 1997
Secretary
HAYNES, Victoria
Resigned: 22 April 2014
Appointed Date: 31 July 2013
Secretary
RITCHIE, Ian
Resigned: 01 September 2000
Appointed Date: 23 September 1999
Secretary
SCOTT, Robert James
Resigned: 08 September 2014
Appointed Date: 22 April 2014
Secretary
SKEEN, Colin Jeffrey
Resigned: 14 January 1998
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Secretary
TOUSDALE, Carolyn
Resigned: 18 September 2007
Appointed Date: 01 June 2005
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 14 March 2002
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 01 September 2000
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 01 June 2005
Appointed Date: 30 September 2004
Director
ASHTON, Stephen David
Resigned: 30 June 2011
Appointed Date: 28 August 2009
62 years old
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 31 January 2013
55 years old
Director
BRISCOE, Andrew Mark
Resigned: 28 January 2003
Appointed Date: 10 January 2002
65 years old
Director
BROWN, Barry Robert
Resigned: 09 May 1994
79 years old
Director
CALDWELL, Lucy Elizabeth
Resigned: 20 December 2000
Appointed Date: 23 September 1999
57 years old
Director
CHINN, Trevor Edwin, Sir
Resigned: 18 February 2005
Appointed Date: 30 September 2004
90 years old
Director
CLARKE, Martin Andrew, Dr
Resigned: 14 December 2015
Appointed Date: 01 July 2015
70 years old
Director
COOKE, Christopher Michael
Resigned: 13 March 1995
Appointed Date: 20 September 1993
72 years old
Director
FLEMING, Catherine Elinor
Resigned: 08 June 1999
Appointed Date: 03 September 1998
64 years old
Director
GARRIHY, Anne
Resigned: 20 December 2000
Appointed Date: 23 September 1999
65 years old
Director
GOODSELL, John Andrew
Resigned: 03 June 2014
Appointed Date: 14 October 2009
66 years old
Director
HARRISON, Maxine Louise
Resigned: 23 September 1999
Appointed Date: 03 September 1998
65 years old
Director
HIDDLESTON, David James
Resigned: 24 May 1994
82 years old
Director
HOWARD, Stuart Michael
Resigned: 03 June 2014
Appointed Date: 18 September 2007
63 years old
Director
HUGGINS, Mark
Resigned: 30 September 2015
Appointed Date: 28 August 2009
61 years old
Director
HURLEY, Roy Benjamin Matthew
Resigned: 15 July 1993
83 years old
Director
JANSEN, Christopher Trevor Peter
Resigned: 31 August 2014
Appointed Date: 06 January 2014
55 years old
Director
LOWE, George Henry
Resigned: 03 September 1998
83 years old
Director
MACKENZIE, Robert David
Resigned: 14 December 2015
Appointed Date: 01 July 2015
72 years old
Director
MILLAR, Mark Falcon
Resigned: 14 December 2015
Appointed Date: 01 July 2015
56 years old
Director
PARKER, Timothy Charles
Resigned: 18 September 2007
Appointed Date: 30 September 2004
70 years old
Director
PETT, Colin Spencer
Resigned: 28 January 2003
Appointed Date: 20 December 2000
72 years old
Director
POMROY, Jennifer Margaret
Resigned: 23 September 1999
Appointed Date: 08 June 1999
72 years old
Director
PRITCHARD, Gillian
Resigned: 24 May 2016
Appointed Date: 30 April 2016
50 years old
Director
RICHARDSON, Kerry Francis
Resigned: 14 January 2002
Appointed Date: 20 December 2000
76 years old
Director
RICHARDSON, Kerry Francis
Resigned: 03 September 1998
Appointed Date: 31 October 1996
76 years old
Director
RITCHIE, Ian
Resigned: 20 December 2000
Appointed Date: 23 September 1999
73 years old
Director
ROLLINS, David Thomas
Resigned: 28 January 2003
Appointed Date: 20 December 2000
72 years old
Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 17 September 2014
52 years old
Director
SNELL, Michael Clive
Resigned: 19 August 1993
78 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 06 January 2014
Appointed Date: 18 September 2007
61 years old
Director
TAYLOR, Mark Robert
Resigned: 18 December 2001
Appointed Date: 20 December 2000
67 years old
Director
WOOD, Gregory Mark
Resigned: 31 October 1996
Appointed Date: 29 June 1994
72 years old
Director
WOOLF, Paul Antony
Resigned: 18 September 2007
Appointed Date: 18 February 2005
60 years old
Director
CENTRICA DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 28 January 2003
Director
CENTRICA SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 28 January 2003

AA FINANCIAL SERVICES LIMITED Events

14 Dec 2016
Resolutions
  • RES13 ‐ Base prospectus transaction documents 16/11/2016
07 Nov 2016
Full accounts made up to 31 January 2016
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,000,000
13 Jun 2016
Termination of appointment of Gillian Pritchard as a director on 24 May 2016
24 May 2016
Termination of appointment of Robert David Mackenzie as a director on 14 December 2015
...
... and 234 more events
29 Oct 1986
New director appointed
11 Jul 1985
Company name changed\certificate issued on 11/07/85
31 Mar 1980
Company name changed\certificate issued on 31/03/80
02 Aug 1967
Certificate of incorporation
02 Aug 1967
Incorporation

AA FINANCIAL SERVICES LIMITED Charges

2 July 2013
Charge code 0091 2211 0003
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Obligor Security Trustee)
Description: Notification of addition to or amendment of charge…
17 July 1989
Security and trust deed
Delivered: 21 July 1989
Status: Satisfied on 23 September 2004
Persons entitled: Lloyds Bank PLC
Description: All monies (including brokerage) for the time being…
15 December 1987
Turst deed.
Delivered: 18 December 1987
Status: Satisfied on 19 November 1989
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in the monies…

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