Aa Insurance Holdings Limited in Basing View BASINGSTOKE

Aa Insurance Holdings Limited BASINGSTOKE

Aa Insurance Holdings started in year 2015 as Private Limited Company with registration number 09438903. The Aa Insurance Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Basingstoke at Fanum House. Postal code: RG21 4EA. Since 3rd March 2015 Aa Insurance Holdings Limited is no longer carrying the name Aa Holdings.

At the moment there are 2 directors in the the firm, namely Louise B. and Thomas M.. In addition one secretary - James C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aa Insurance Holdings Limited Address / Contact

Office Address	Fanum House
Office Address2	Basing View
Town	Basingstoke
Post code	RG21 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09438903
Date of Incorporation	Fri, 13th Feb 2015
Industry	Activities of head offices
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Louise B.

Position: Director

Appointed: 01 February 2023

Thomas M.

Position: Director

Appointed: 29 July 2022

James C.

Position: Secretary

Appointed: 01 October 2021

Nadia H.

Position: Secretary

Appointed: 02 July 2018

Resigned: 31 May 2021

Cathryn R.

Position: Director

Appointed: 18 June 2018

Resigned: 09 March 2021

Martin C.

Position: Director

Appointed: 18 June 2018

Resigned: 29 April 2019

Andrew B.

Position: Director

Appointed: 18 June 2018

Resigned: 31 January 2023

Philip B.

Position: Director

Appointed: 01 June 2018

Resigned: 18 March 2019

Dominic B.

Position: Director

Appointed: 24 March 2017

Resigned: 18 June 2018

Jonathan C.

Position: Secretary

Appointed: 12 July 2016

Resigned: 02 July 2018

Ben R.

Position: Director

Appointed: 30 April 2016

Resigned: 16 February 2018

Robert S.

Position: Director

Appointed: 13 February 2015

Resigned: 30 April 2016

Mark M.

Position: Secretary

Appointed: 13 February 2015

Resigned: 03 November 2016

Craig S.

Position: Director

Appointed: 13 February 2015

Resigned: 18 June 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Aa Limited from Basingstoke, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aa Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5149111
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aa Holdings	March 3, 2015

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 22nd January 2024: 9000001.00 GBP filed on: 31st, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 22nd January 2024: 9000001.00 GBP filed on: 31st, January 2024	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 20th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 21st June 2023 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st February 2023 filed on: 8th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2023 filed on: 8th, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2022 filed on: 18th, October 2022	accounts	Free Download (19 pages)
AP01	New director was appointed on 29th July 2022 filed on: 29th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st June 2022 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (19 pages)
AP03	On 1st October 2021, company appointed a new person to the position of a secretary filed on: 12th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th June 2021 filed on: 1st, July 2021	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 17th March 2021 filed on: 1st, July 2021	persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st May 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th March 2021 filed on: 10th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2020 filed on: 1st, September 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 20th June 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2019 filed on: 3rd, December 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 20th June 2019 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 29th April 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th March 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st January 2018 filed on: 6th, November 2018	accounts	Free Download (13 pages)
AP03	On 2nd July 2018, company appointed a new person to the position of a secretary filed on: 13th, July 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd July 2018 filed on: 13th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 20th June 2018 filed on: 4th, July 2018	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 18th June 2018 filed on: 27th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 18th June 2018 filed on: 21st, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 18th June 2018 filed on: 21st, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 18th June 2018 filed on: 21st, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th June 2018 filed on: 19th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2018 filed on: 15th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th February 2018 filed on: 19th, March 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, January 2018	resolution	Free Download (1 page)
SH01	Statement of Capital on 24th January 2018: 4000001.00 GBP filed on: 26th, January 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 5th, January 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 20th June 2017 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 24th March 2017 filed on: 10th, April 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 7th, November 2016	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 3rd November 2016 filed on: 3rd, November 2016	officers	Free Download (1 page)
AP03	On 12th July 2016, company appointed a new person to the position of a secretary filed on: 13th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th July 2016: 1.00 GBP	capital
TM01	Director's appointment terminated on 30th April 2016 filed on: 27th, June 2016	officers	Free Download (2 pages)
CH01	On 30th April 2016 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2016 filed on: 13th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2016 filed on: 12th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2016 filed on: 6th, April 2016	annual return	Free Download (5 pages)
CH01	On 20th March 2015 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
CERTNM	Company name changed aa holdings LIMITEDcertificate issued on 03/03/15 filed on: 3rd, March 2015	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 3rd, March 2015	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, March 2015	change of name	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2016 to 31st January 2016 filed on: 16th, February 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2015	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Aa Insurance Holdings Limited BASINGSTOKE

Aa Insurance Holdings Limited Address / Contact

Company Information / Profile

Company staff

Louise B.

Thomas M.

James C.

Nadia H.

Cathryn R.

Martin C.

Andrew B.

Philip B.

Dominic B.

Jonathan C.

Ben R.

Robert S.

Mark M.

Craig S.

People with significant control

Company previous names

Company filings

Company search

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