Aa Pension Funding Gp Limited in 9 Haymarket Square EDINBURGH - EH3 8RY

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Aa Pension Funding Gp Limited EDINBURGH

Founded in 2013, Aa Pension Funding Gp, classified under reg no. SC460990 is an active company. Currently registered at Building 1 EH3 8RY, Edinburgh the company has been in the business for 11 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022.

Currently there are 2 directors in the the company, namely Thomas M. and Marianne N.. In addition one secretary - James C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aa Pension Funding Gp Limited Address / Contact

Office Address	Building 1
Office Address2	9 Haymarket Square
Town	Edinburgh
Post code	EH3 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC460990
Date of Incorporation	Tue, 8th Oct 2013
Industry	Pension funding
End of financial Year	31st January
Company age	11 years old
Account next due date	Tue, 31st Oct 2023 (192 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Thomas M.

Position: Director

Appointed: 15 November 2021

James C.

Position: Secretary

Appointed: 01 October 2021

Marianne N.

Position: Director

Appointed: 01 August 2019

Kevin D.

Position: Director

Appointed: 13 February 2020

Resigned: 12 November 2021

Nadia H.

Position: Secretary

Appointed: 30 January 2019

Resigned: 31 May 2021

Catherine F.

Position: Secretary

Appointed: 17 April 2018

Resigned: 30 January 2019

Mark S.

Position: Director

Appointed: 23 August 2017

Resigned: 13 February 2020

Mark M.

Position: Director

Appointed: 03 July 2017

Resigned: 17 April 2018

Gillian P.

Position: Director

Appointed: 30 April 2016

Resigned: 01 August 2019

Charles N.

Position: Director

Appointed: 16 December 2014

Resigned: 24 August 2017

Mark M.

Position: Secretary

Appointed: 08 September 2014

Resigned: 17 April 2018

Robert S.

Position: Secretary

Appointed: 22 April 2014

Resigned: 08 September 2014

Robert S.

Position: Director

Appointed: 06 January 2014

Resigned: 30 April 2016

Andrew B.

Position: Director

Appointed: 08 October 2013

Resigned: 19 December 2014

Gary G.

Position: Director

Appointed: 08 October 2013

Resigned: 08 October 2013

Burness Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 08 October 2013

Resigned: 08 October 2013

Burness (directors) Limited

Position: Corporate Director

Appointed: 08 October 2013

Resigned: 08 October 2013

Victoria H.

Position: Secretary

Appointed: 08 October 2013

Resigned: 22 April 2014

Andrew S.

Position: Director

Appointed: 08 October 2013

Resigned: 06 January 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Automobile Association Developments Limited from Basingstoke, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Automobile Association Developments Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1878835
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 31st January 2023 filed on: 20th, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 31st January 2023 filed on: 20th, November 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 3rd, November 2023	accounts	Free Download (106 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 23rd, August 2023	accounts	Free Download (111 pages)
AD01	Registered office address changed from 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on Thursday 18th May 2023 filed on: 18th, May 2023	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st January 2022 filed on: 20th, September 2022	accounts	Free Download (16 pages)
TM01	Director appointment termination date: Friday 12th November 2021 filed on: 18th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 15th November 2021. filed on: 17th, November 2021	officers	Free Download (2 pages)
AP03	On Friday 1st October 2021 - new secretary appointed filed on: 13th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st January 2021 filed on: 12th, October 2021	accounts	Free Download (18 pages)
TM02	Secretary appointment termination on Monday 31st May 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EN on Tuesday 29th December 2020 filed on: 29th, December 2020	address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st January 2020 filed on: 2nd, September 2020	accounts	Free Download (14 pages)
CH01	On Tuesday 14th July 2020 director's details were changed filed on: 14th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th February 2020. filed on: 20th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 13th February 2020 filed on: 20th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st January 2019 filed on: 5th, November 2019	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Thursday 1st August 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st August 2019. filed on: 14th, August 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 30th January 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
AP03	On Wednesday 30th January 2019 - new secretary appointed filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st January 2018 filed on: 15th, October 2018	accounts	Free Download (13 pages)
CH03	On Sunday 6th May 2018 secretary's details were changed filed on: 4th, October 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 17th April 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 17th April 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
AP03	On Tuesday 17th April 2018 - new secretary appointed filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd August 2017. filed on: 25th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 24th August 2017 filed on: 25th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd July 2017. filed on: 10th, July 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 5th, July 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 22nd, November 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 9th June 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
CH01	On Saturday 30th April 2016 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 30th April 2016 filed on: 13th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on Saturday 30th April 2016. filed on: 12th, May 2016	officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 9th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 9th June 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
CH01	On Friday 20th March 2015 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 19th December 2014 filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th December 2014. filed on: 18th, December 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 8th September 2014 filed on: 6th, November 2014	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 8th October 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
AP03	On Monday 8th September 2014 - new secretary appointed filed on: 11th, September 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 11th September 2014 filed on: 11th, September 2014	officers	Free Download (1 page)
CH01	On Friday 8th August 2014 director's details were changed filed on: 22nd, August 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 30th April 2014 filed on: 30th, April 2014	officers	Free Download (1 page)
AP03	On Wednesday 30th April 2014 - new secretary appointed filed on: 30th, April 2014	officers	Free Download (2 pages)
CH01	On Sunday 2nd February 2014 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 29th January 2014 filed on: 29th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 8th October 2013 filed on: 8th, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 8th October 2013 filed on: 8th, October 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 8th October 2013 filed on: 8th, October 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2013	incorporation
AP01	New director appointment on Tuesday 8th October 2013. filed on: 8th, October 2013	officers	Free Download (2 pages)
AP03	On Tuesday 8th October 2013 - new secretary appointed filed on: 8th, October 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st January 2015. Originally it was Friday 31st October 2014 filed on: 8th, October 2013	accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 8th October 2013. filed on: 8th, October 2013	officers	Free Download (2 pages)

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