AR

AA ROAD SERVICES LIMITED

Dissolved

Company number 04447909

Basingstoke · Incorporated 27 May 2002

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

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2018

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

Officers

SM
STRICKLAND, Mark William
Director
17 April 2018
NM
NEVILLE, Marianne
Director
3 July 2017
PG
PRITCHARD, Gillian Rosemary
Director
30 April 2016
FC
FREE, Catherine
Secretary
5 August 2015
MM
MILLAR, Mark Falcon
Director · Resigned
16 December 2014
NT
NGONDONGA, Taguma
Secretary · Resigned
22 April 2014
SR
SCOTT, Robert James
Director · Resigned
6 January 2014
HV
HAYNES, Victoria
Secretary · Resigned
31 July 2013
BA
BOLAND, Andrew Kenneth
Director · Resigned
1 May 2013
SA
STRINGER, Andrew Paul
Secretary · Resigned
17 August 2012
DJ
DAVIES, John
Secretary · Resigned
14 December 2007
GJ
GOODSELL, John Andrew
Director · Resigned
18 September 2007
HS
HOWARD, Stuart Michael
Director · Resigned
18 September 2007
SA
STRONG, Andrew Jonathan Peter
Director · Resigned
18 September 2007
TC
TROUSDALE, Carolyn
Secretary · Resigned
1 June 2005
WP
WOOLF, Paul Antony
Director · Resigned
18 January 2005
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
30 September 2004
CT
CHINN, Trevor Edwin, Sir
Director · Resigned
30 September 2004
PT
PARKER, Timothy Charles
Director · Resigned
30 September 2004
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary · Resigned
27 May 2002
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
27 May 2002
CN
CLARK, Nigel Roland Howard
Director · Resigned
27 May 2002
HD
HODGES, David
Director · Resigned
27 May 2002
MT
MURPHY, Thomas Jerome Peter
Director · Resigned
27 May 2002
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 May 2002

Persons with significant control

PS
Automobile Association Developments Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
16 October 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Dissolution Application Strike Off Company
Dissolution
9 October 2018 View
Change Person Secretary Company With Change Date
Officers
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
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 Full List Shareholders
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
Termination Secretary Company With Name Termination Date
Officers
26 August 2015 View
Appoint Person Secretary Company With Name 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 Full List Shareholders
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
22 August 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Memorandum Articles
Incorporation
18 June 2013 View
Resolution
Resolution
18 June 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Change Person Secretary Company With Change Date
Officers
31 August 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
29 February 2008 View
Auditors Resignation Company
Auditors
8 January 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Accounts
21 December 2007 View
Legacy
Mortgage
6 December 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Address
11 October 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
31 October 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
Legacy
Mortgage
15 October 2004 View
Legacy
Capital
8 October 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
3 June 2003 View
Auditors Resignation Company
Auditors
13 May 2003 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Legacy
Address
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Accounts
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Incorporation Company
Incorporation
27 May 2002 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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