AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA

Company number 01013245
Status Active
Incorporation Date 3 June 1971
Company Type Private Limited Company
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 one hundred and seventy-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 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,380,000 ; Director's details changed for Gillian Pritchard on 30 April 2016. The most likely internet sites of AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED are www.automobileassociationtravelservices.co.uk, and www.automobile-association-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six 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 Travel Services Limited is a Private Limited Company. The company registration number is 01013245. Automobile Association Travel Services Limited has been working since 03 June 1971. The present status of the company is Active. The registered address of Automobile Association Travel 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 DAVIES, John has been resigned. Secretary HARRISON, Maxine Louise has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary RITCHIE, Ian 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 ALLEN, Tracy Lorraine has been resigned. Director APPLETON, Patricia Anne has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director CALDWELL, Lucy Elizabeth has been resigned. Director CANE, Lindsay David has been resigned. Director DYER, Simon has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director GARRIHY, Anne has been resigned. Director GOODLAD, Louise Clare has been resigned. Director HARRISON, Maxine Louise has been resigned. Director HOSKINS, Michael Alan has been resigned. Director HOWARD, Stuart Michael has been resigned. Director JOHNSON, Andrew Donald has been resigned. Director PARKER, Timothy Charles has been resigned. Director PEARCE, Mark Vivian has been resigned. Director POMROY, Jennifer Margaret has been resigned. Director RITCHIE, Ian has been resigned. Director SANKAR, Nadine Amanda has been resigned. Director SCOTT, Robert James has been resigned. Director SKEEN, Colin Jeffrey has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director THACKWRAY, Frank Carlyle has been resigned. Director CENTRICA DIRECTORS LIMITED 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
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 14 December 2007
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
RITCHIE, Ian
Resigned: 06 September 2000
Appointed Date: 23 September 1999
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: 06 September 2000
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 01 June 2005
Appointed Date: 30 September 2004
Director
ALLEN, Tracy Lorraine
Resigned: 01 November 2001
Appointed Date: 16 July 2001
58 years old
Director
APPLETON, Patricia Anne
Resigned: 23 September 1999
Appointed Date: 16 September 1996
63 years old
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 01 May 2013
55 years old
Director
CALDWELL, Lucy Elizabeth
Resigned: 01 November 2001
Appointed Date: 23 September 1999
57 years old
Director
CANE, Lindsay David
Resigned: 23 September 1999
Appointed Date: 16 September 1996
71 years old
Director
DYER, Simon
Resigned: 21 December 1992
86 years old
Director
FLEMING, Catherine Elinor
Resigned: 08 June 1999
Appointed Date: 21 December 1992
64 years old
Director
GARRIHY, Anne
Resigned: 16 July 2001
Appointed Date: 23 September 1999
65 years old
Director
GOODLAD, Louise Clare
Resigned: 17 February 1998
Appointed Date: 04 March 1996
58 years old
Director
HARRISON, Maxine Louise
Resigned: 23 September 1999
Appointed Date: 14 January 1998
65 years old
Director
HOSKINS, Michael Alan
Resigned: 21 December 1992
78 years old
Director
HOWARD, Stuart Michael
Resigned: 01 October 2013
Appointed Date: 18 September 2007
63 years old
Director
JOHNSON, Andrew Donald
Resigned: 21 December 1992
74 years old
Director
PARKER, Timothy Charles
Resigned: 18 September 2007
Appointed Date: 30 September 2004
70 years old
Director
PEARCE, Mark Vivian
Resigned: 04 March 1996
Appointed Date: 21 December 1992
67 years old
Director
POMROY, Jennifer Margaret
Resigned: 23 September 1999
Appointed Date: 08 June 1999
72 years old
Director
RITCHIE, Ian
Resigned: 01 November 2001
Appointed Date: 23 September 1999
73 years old
Director
SANKAR, Nadine Amanda
Resigned: 31 August 1998
Appointed Date: 17 February 1998
58 years old
Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 11 November 2013
52 years old
Director
SKEEN, Colin Jeffrey
Resigned: 14 January 1998
Appointed Date: 21 December 1992
73 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 11 November 2013
Appointed Date: 01 January 2010
61 years old
Director
THACKWRAY, Frank Carlyle
Resigned: 21 December 1992
85 years old
Director
CENTRICA DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 01 November 2001

AUTOMOBILE ASSOCIATION TRAVEL SERVICES 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 1,380,000
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 is invalid or ineffective
...
... and 164 more events
09 Feb 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Jan 1987
New director appointed
02 Sep 1986
Director's particulars changed
03 May 1986
Full accounts made up to 31 December 1985
03 May 1986
Return made up to 08/04/86; full list of members

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