AS

AA SIGNS LIMITED

Dissolved

Company number 01039465

Basingstoke · Incorporated 24 January 1972

Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
54 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

FANUM LIMITED · 24 January 1972 – 17 August 2007

Company overview

AA SIGNS LIMITED, a private company limited by guarantee registered in England and Wales, was dissolved on 24 January 2017 having been incorporated on 24 January 1972. It changed its name from FANUM LIMITED on 24 January 1972. Its registered office is at Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: MILLAR, Mark Falcon (appointed 16 December 2014) and PRITCHARD, Gillian Rosemary (appointed 30 April 2016). HAMMOND, Catherine serves as company secretary (appointed 5 August 2015). The company has been served by 47 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 January 2016, on 3 November 2016. 222 filings are recorded against the company at Companies House, most recently a gazette filing on 24 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 January 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
PRITCHARD, Gillian Rosemary
Director
30 April 2016
HC
HAMMOND, Catherine
Secretary
5 August 2015
MM
MILLAR, Mark Falcon
Director
16 December 2014
SR
SCOTT, Robert James
Director · Resigned
11 November 2013
BA
BOLAND, Andrew Kenneth
Director · Resigned
1 May 2013
NT
NGONDONGA, Taguma
Secretary · Resigned
17 August 2012
DJ
DAVIES, John
Secretary · Resigned
14 December 2007
SA
STRONG, Andrew Jonathan Peter
Director · Resigned
18 September 2007
TC
TROUSDALE, Carolyn
Secretary · Resigned
1 June 2005
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
30 September 2004
PT
PARKER, Timothy Charles
Director · Resigned
30 September 2004
CD
CENTRICA DIRECTORS LIMITED
Corporate Director · Resigned
1 November 2001
AT
ALLEN, Tracy Lorraine
Director · Resigned
16 July 2001
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary · Resigned
1 September 2000
RI
RITCHIE, Ian
Director · Resigned
23 September 1999
GA
GARRIHY, Anne
Director · Resigned
23 September 1999
CL
CALDWELL, Lucy Elizabeth
Director · Resigned
23 September 1999
LO
LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director · Resigned
7 October 1998
YS
YOUNG, Stephen Gareth
Director · Resigned
2 March 1998
HM
HARRISON, Maxine Louise
Secretary · Resigned
14 January 1998
SC
SKEEN, Colin Jeffrey
Director · Resigned
14 January 1998
FC
FLEMING, Catherine Elinor
Secretary · Resigned
1 October 1997
MJ
MAXWELL, John Hunter
Director · Resigned
2 December 1996
SJ
SMITH, John Alfred, Sir
Director · Resigned
16 August 1996
LD
LAWRENCE DAWSON, John Anthony
Director · Resigned
7 February 1996
JB
JENKINS, Brian Garton, Sir
Director · Resigned
5 July 1995
BR
BURDUS ROBERTSON, Julia Ann
Director · Resigned
3 May 1995
NK
NEWMAN, Kenneth Leslie, Sir
Director · Resigned
8 August 1994
PJ
PICKARD, John Michael, Sir
Director · Resigned
2 March 1994
HM
HASZLAKIEWICZ, Mark John Carson
Director · Resigned
1 December 1993
BJ
BLELLOCH, John Niall Henderson, Sir
Director · Resigned
5 May 1993
JP
JOHNSON, Peter David
Director · Resigned
8 October 1992
RK
RICHARDSON, Kerry Francis
Director · Resigned
4 December 1991
WJ
WILCOX, Judith Ann, Baroness
Director · Resigned
2 October 1991
CR
CHASE, Robert Henry Armitage
Director · Resigned
—
DS
DYER, Simon
Director · Resigned
—
FK
FAIRCLOTH, Kenneth George
Director · Resigned
—
HR
HURLEY, Roy Benjamin Matthew
Director · Resigned
—
TF
THACKWRAY, Frank Carlyle
Director · Resigned
—
TD
THOMAS, David Roberts
Director · Resigned
—
WG
WOOD, Gregory Mark
Director · Resigned
—
SB
SHAW, Brian Piers, Sir
Director · Resigned
—
PD
PEASE, Derrick Allick
Director · Resigned
—
AJ
ARTHUR, John Norman Stewart, Lieutenant General
Director · Resigned
—
BP
BALDWIN, Peter Robert, Sir
Director · Resigned
—
CR
CARR-ELLISON, Ralph Harry, Sir
Director · Resigned
—
CR
CRICKHOWELL, Roger Nicholas, The Rt Hon The Lord
Director · Resigned
—
RN
ROBSON, Nigel
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2017 View
Gazette Notice Voluntary
Gazette
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 November 2016 View
Dissolution Application Strike Off Company
Dissolution
1 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 March 2016 View
Change Person Secretary Company With Change Date
Officers
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 February 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
9 August 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Appoint Person Secretary Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 February 2012 View
Accounts With Accounts Type Dormant
Accounts
25 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Dormant
Accounts
12 November 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Accounts
21 December 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Certificate Change Of Name Company
Change Of Name
17 August 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Address
11 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 October 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Address
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Dormant
Accounts
6 April 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Dormant
Accounts
15 April 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Address
14 September 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
26 July 2001 View
Accounts With Accounts Type Dormant
Accounts
17 April 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Dormant
Accounts
12 June 2000 View
Legacy
Address
8 February 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Officers
21 June 1999 View
Accounts With Accounts Type Dormant
Accounts
14 May 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Memorandum Articles
Incorporation
14 April 1999 View
Resolution
Resolution
14 April 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
2 November 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Dormant
Accounts
21 May 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
26 January 1998 View
Accounts With Accounts Type Dormant
Accounts
28 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Annual Return
4 September 1996 View
Legacy
Officers
3 September 1996 View
Accounts With Accounts Type Dormant
Accounts
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Annual Return
31 August 1995 View
Accounts With Accounts Type Dormant
Accounts
31 August 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Dormant
Accounts
9 May 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Address
23 December 1993 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
3 June 1993 View
Accounts With Accounts Type Dormant
Accounts
17 May 1993 View
Legacy
Annual Return
17 May 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
5 November 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
27 July 1992 View
Accounts With Accounts Type Dormant
Accounts
25 April 1992 View
Legacy
Annual Return
25 April 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
28 October 1991 View
Accounts With Accounts Type Dormant
Accounts
29 May 1991 View
Legacy
Annual Return
29 May 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
28 June 1990 View
Legacy
Officers
14 June 1990 View
Accounts With Accounts Type Dormant
Accounts
30 May 1990 View
Legacy
Annual Return
30 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
20 July 1989 View
Accounts With Accounts Type Dormant
Accounts
26 June 1989 View
Legacy
Annual Return
26 June 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
28 October 1988 View
Legacy
Officers
28 October 1988 View
Legacy
Officers
9 August 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
27 June 1988 View
Accounts With Made Up Date
Accounts
10 June 1988 View
Legacy
Annual Return
10 June 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Officers
8 September 1987 View
Accounts With Made Up Date
Accounts
24 July 1987 View
Legacy
Annual Return
24 July 1987 View
Legacy
Officers
18 April 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Officers
27 March 1987 View
Legacy
Officers
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 November 1986 View
Legacy
Officers
14 October 1986 View
Legacy
Officers
2 September 1986 View
Legacy
Officers
1 August 1986 View
Accounts With Accounts Type Full
Accounts
23 June 1986 View
Legacy
Annual Return
23 June 1986 View
Legacy
Officers
11 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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