AUTOMOBILE ASSOCIATION SERVICES LIMITED
BASINGSTOKE THE AUTOMOBILE ASSOCIATION LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA

Company number 00086655
Status Active
Incorporation Date 29 November 1905
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty-four 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 no member list; Director's details changed for Gillian Pritchard on 30 April 2016. The most likely internet sites of AUTOMOBILE ASSOCIATION SERVICES LIMITED are www.automobileassociationservices.co.uk, and www.automobile-association-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and twelve 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.Automobile Association Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00086655. Automobile Association Services Limited has been working since 29 November 1905. The present status of the company is Active. The registered address of Automobile Association Services 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 CALDWELL, Lucy Elizabeth has been resigned. Secretary DAVIES, John has been resigned. Secretary FLEMING, Catherine Elinor has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary HARRISON, Maxine Louise has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary SKEEN, Colin Jeffrey 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. Director ARTHUR, John Norman Stewart, Lieutenant General has been resigned. Director BALDWIN, Peter Robert, Sir has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BLELLOCH, John Niall Henderson, Sir has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director BURDUS ROBERTSON, Julia Ann has been resigned. Director CARR-ELLISON, Ralph Harry, Sir has been resigned. Director CHASE, Robert Henry Armitage has been resigned. Director CLARE, Mark Sydney has been resigned. Director DAWSON, Ian Grant has been resigned. Director DYER, Simon has been resigned. Director EDWARDS THE LORD CRICKHOWELL, Roger Nicholas has been resigned. Director EDWARDS THE LORD CRICKHOWELL, Roger Nicholas has been resigned. Director FAIRCLOTH, Kenneth George has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director HASZLAKIEWICZ, Mark John Carson has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HURLEY, Roy Benjamin Matthew has been resigned. Director JENKINS, Brian Garton, Sir has been resigned. Director JOHNSON, Peter David has been resigned. Director LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton has been resigned. Director LAWRENCE DAWSON, John Anthony has been resigned. Director MAXWELL, John Hunter has been resigned. Director NEWMAN, Kenneth Leslie, Sir has been resigned. Director PARKER, Timothy Charles has been resigned. Director PEASE, Derrick Allick has been resigned. Director PICKARD, John Michael, Sir has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director ROBSON, Nigel has been resigned. Director SCOTT, Robert James has been resigned. Director SHAW, Brian Piers, Sir has been resigned. Director SKEEN, Colin Jeffrey has been resigned. Director SMITH, John Alfred, Sir has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director THACKWRAY, Frank Carlyle has been resigned. Director THOMAS, David Roberts has been resigned. Director WILCOX, Judith Ann, Baroness has been resigned. Director WOOD, Gregory Mark has been resigned. Director WOOLF, Paul Antony has been resigned. Director YOUNG, Stephen Gareth has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Non-trading 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
CALDWELL, Lucy Elizabeth
Resigned: 02 January 2001
Appointed Date: 23 September 1999
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 14 December 2007
Secretary
FLEMING, Catherine Elinor
Resigned: 08 June 1999
Appointed Date: 01 October 1997
Secretary
GARRIHY, Anne
Resigned: 02 January 2001
Appointed Date: 23 September 1999
Secretary
HARRISON, Maxine Louise
Resigned: 23 September 1999
Appointed Date: 14 January 1998
Secretary
NGONDONGA, Taguma
Resigned: 05 August 2015
Appointed Date: 17 August 2012
Secretary
SKEEN, Colin Jeffrey
Resigned: 14 January 1998
Secretary
TROUSDALE, Carolyn
Resigned: 14 December 2007
Appointed Date: 01 June 2005
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 02 January 2001
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 01 June 2005
Appointed Date: 30 September 2004
Director
ARTHUR, John Norman Stewart, Lieutenant General
Resigned: 31 December 1998
94 years old
Director
BALDWIN, Peter Robert, Sir
Resigned: 10 November 1993
103 years old
Director
BENTLEY, Phillip Keague
Resigned: 30 September 2004
Appointed Date: 20 November 2000
66 years old
Director
BLELLOCH, John Niall Henderson, Sir
Resigned: 31 March 1999
Appointed Date: 05 May 1993
95 years old
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 01 May 2013
55 years old
Director
BURDUS ROBERTSON, Julia Ann
Resigned: 31 March 1999
Appointed Date: 03 May 1995
92 years old
Director
CARR-ELLISON, Ralph Harry, Sir
Resigned: 08 December 1995
99 years old
Director
CHASE, Robert Henry Armitage
Resigned: 15 January 1997
80 years old
Director
CLARE, Mark Sydney
Resigned: 30 September 2004
Appointed Date: 23 September 1999
68 years old
Director
DAWSON, Ian Grant
Resigned: 30 September 2004
Appointed Date: 23 September 1999
66 years old
Director
DYER, Simon
Resigned: 19 February 1996
86 years old
Director
EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Resigned: 31 March 1998
91 years old
Director
EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Resigned: 15 May 1994
91 years old
Director
FAIRCLOTH, Kenneth George
Resigned: 25 November 1994
92 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 30 September 2004
Appointed Date: 23 September 1999
80 years old
Director
HASZLAKIEWICZ, Mark John Carson
Resigned: 02 March 1998
Appointed Date: 01 December 1993
80 years old
Director
HOWARD, Stuart Michael
Resigned: 01 October 2013
Appointed Date: 18 September 2007
63 years old
Director
HURLEY, Roy Benjamin Matthew
Resigned: 14 July 1993
83 years old
Director
JENKINS, Brian Garton, Sir
Resigned: 31 March 1999
Appointed Date: 05 July 1995
89 years old
Director
JOHNSON, Peter David
Resigned: 17 February 1999
Appointed Date: 08 October 1992
78 years old
Director
LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Resigned: 31 March 1999
Appointed Date: 07 October 1998
85 years old
Director
LAWRENCE DAWSON, John Anthony
Resigned: 31 March 1999
Appointed Date: 07 February 1995
75 years old
Director
MAXWELL, John Hunter
Resigned: 21 January 1999
Appointed Date: 02 December 1996
81 years old
Director
NEWMAN, Kenneth Leslie, Sir
Resigned: 15 August 1996
99 years old
Director
PARKER, Timothy Charles
Resigned: 18 September 2007
Appointed Date: 30 September 2004
70 years old
Director
PEASE, Derrick Allick
Resigned: 30 June 1995
98 years old
Director
PICKARD, John Michael, Sir
Resigned: 31 March 1999
Appointed Date: 02 March 1994
93 years old
Director
RICHARDSON, Kerry Francis
Resigned: 23 September 1999
Appointed Date: 21 April 1999
76 years old
Director
RICHARDSON, Kerry Francis
Resigned: 31 March 1999
Appointed Date: 04 December 1991
76 years old
Director
ROBSON, Nigel
Resigned: 25 February 1993
98 years old
Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 11 November 2013
52 years old
Director
SHAW, Brian Piers, Sir
Resigned: 21 April 1999
92 years old
Director
SKEEN, Colin Jeffrey
Resigned: 31 March 1999
Appointed Date: 14 January 1998
73 years old
Director
SMITH, John Alfred, Sir
Resigned: 31 March 1999
Appointed Date: 16 August 1996
87 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 11 November 2013
Appointed Date: 18 September 2007
61 years old
Director
THACKWRAY, Frank Carlyle
Resigned: 31 March 1999
85 years old
Director
THOMAS, David Roberts
Resigned: 08 October 1992
85 years old
Director
WILCOX, Judith Ann, Baroness
Resigned: 31 March 1999
Appointed Date: 02 October 1991
85 years old
Director
WOOD, Gregory Mark
Resigned: 31 October 1996
72 years old
Director
WOOLF, Paul Antony
Resigned: 18 September 2007
Appointed Date: 30 September 2004
60 years old
Director
YOUNG, Stephen Gareth
Resigned: 23 September 1999
Appointed Date: 21 April 1999
70 years old
Director
YOUNG, Stephen Gareth
Resigned: 31 March 1999
Appointed Date: 02 March 1998
70 years old

AUTOMOBILE ASSOCIATION SERVICES LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
22 Jun 2016
Annual return made up to 9 June 2016 no member list
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 Service address was removed from the AP01 on 12/07/2016 as it was invalid or ineffective.
...
... and 224 more events
01 Aug 1986
New director appointed
23 Jul 1986
Annual return made up to 30/05/86
23 Jun 1986
Full accounts made up to 31 December 1985
11 Jun 1986
Director resigned
29 Nov 1905
Incorporation

AUTOMOBILE ASSOCIATION SERVICES LIMITED Charges

14 August 1980
Legal charge
Delivered: 18 August 1980
Status: Satisfied
Persons entitled: International Stores LTD.
Description: Land & buildings bounderd by amyond park road, arragon…

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