A.a. Pensions Trustees Limited in Basing View BASINGSTOKE

A.a. Pensions Trustees Limited BASINGSTOKE

A.a. Pensions Trustees started in year 2013 as Private Limited Company with registration number 08789129. The A.a. Pensions Trustees company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Basingstoke at Fanum House. Postal code: RG21 4EA.

At the moment there are 7 directors in the the firm, namely Martin B., Christopher K. and Lesley A. and others. In addition one secretary - Tina G. - 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.

A.a. Pensions Trustees 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	08789129
Date of Incorporation	Mon, 25th Nov 2013
Industry	Dormant Company
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Tina G.

Position: Secretary

Appointed: 13 April 2023

Martin B.

Position: Director

Appointed: 12 October 2022

Christopher K.

Position: Director

Appointed: 26 January 2022

Lesley A.

Position: Director

Appointed: 26 January 2022

Lewis J.

Position: Director

Appointed: 25 April 2019

Michael S.

Position: Director

Appointed: 01 July 2018

Jay S.

Position: Director

Appointed: 09 September 2016

Pan Trustees Uk Llp

Position: Corporate Director

Appointed: 15 July 2015

Stephen M.

Position: Director

Appointed: 25 November 2013

Jacqueline J.

Position: Secretary

Appointed: 01 September 2022

Resigned: 13 April 2023

Gillian P.

Position: Director

Appointed: 26 January 2022

Resigned: 25 January 2023

Lloyd S.

Position: Director

Appointed: 01 November 2020

Resigned: 12 November 2021

Trevor B.

Position: Director

Appointed: 20 November 2019

Resigned: 04 September 2020

Lorraine B.

Position: Secretary

Appointed: 01 July 2018

Resigned: 01 September 2022

Michael S.

Position: Director

Appointed: 15 March 2018

Resigned: 31 May 2018

David G.

Position: Director

Appointed: 20 November 2017

Resigned: 03 September 2021

Ben R.

Position: Director

Appointed: 19 August 2016

Resigned: 16 February 2018

Robert W.

Position: Director

Appointed: 20 January 2016

Resigned: 25 April 2019

Charles N.

Position: Director

Appointed: 01 February 2015

Resigned: 01 September 2019

Oliver K.

Position: Director

Appointed: 01 November 2014

Resigned: 21 October 2015

Janet C.

Position: Director

Appointed: 01 November 2014

Resigned: 01 January 2015

Michael S.

Position: Secretary

Appointed: 01 May 2014

Resigned: 31 May 2018

Simon D.

Position: Director

Appointed: 25 November 2013

Resigned: 31 August 2014

Peter F.

Position: Director

Appointed: 25 November 2013

Resigned: 01 November 2020

Peter H.

Position: Director

Appointed: 25 November 2013

Resigned: 31 January 2017

Steven D.

Position: Director

Appointed: 25 November 2013

Resigned: 30 September 2014

Adrian F.

Position: Secretary

Appointed: 25 November 2013

Resigned: 28 April 2014

Janet T.

Position: Director

Appointed: 25 November 2013

Resigned: 07 August 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Automobile Association Developments Limited from Basingstoke, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (4 pages)
TM02	13th April 2023 - the day secretary's appointment was terminated filed on: 19th, April 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 13th April 2023 filed on: 19th, April 2023	officers	Free Download (2 pages)
TM01	25th January 2023 - the day director's appointment was terminated filed on: 8th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 12th October 2022 filed on: 12th, October 2022	officers	Free Download (2 pages)
TM02	1st September 2022 - the day secretary's appointment was terminated filed on: 1st, September 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 1st September 2022 filed on: 1st, September 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 18th, August 2022	accounts	Free Download (4 pages)
AP01	New director was appointed on 26th January 2022 filed on: 2nd, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2022 filed on: 2nd, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2022 filed on: 2nd, February 2022	officers	Free Download (2 pages)
TM01	12th November 2021 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
TM01	3rd September 2021 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 15th, October 2021	accounts	Free Download (4 pages)
CH02	Directors's details changed on 24th February 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2020 filed on: 1st, December 2020	officers	Free Download (2 pages)
TM01	1st November 2020 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 8th, October 2020	accounts	Free Download (4 pages)
TM01	4th September 2020 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
CH02	Directors's details changed on 1st April 2020 filed on: 5th, June 2020	officers	Free Download (1 page)
CH02	Directors's details changed on 11th November 2019 filed on: 26th, May 2020	officers	Free Download (1 page)
TM01	1st September 2019 - the day director's appointment was terminated filed on: 11th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 20th November 2019 filed on: 28th, November 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 13th, August 2019	accounts	Free Download (4 pages)
TM01	25th April 2019 - the day director's appointment was terminated filed on: 13th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 25th April 2019 filed on: 13th, May 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 23rd, August 2018	accounts	Free Download (4 pages)
AP01	New director was appointed on 1st July 2018 filed on: 20th, July 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st July 2018 filed on: 20th, July 2018	officers	Free Download (2 pages)
CH01	On 20th November 2017 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
CH01	On 13th July 2018 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
TM01	31st May 2018 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM02	31st May 2018 - the day secretary's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	16th February 2018 - the day director's appointment was terminated filed on: 16th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 15th March 2018 filed on: 16th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 20th November 2017 filed on: 1st, February 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 15th, August 2017	accounts	Free Download (4 pages)
TM01	31st January 2017 - the day director's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 9th September 2016 filed on: 9th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 19th August 2016 filed on: 7th, September 2016	officers	Free Download (2 pages)
TM01	7th August 2016 - the day director's appointment was terminated filed on: 7th, September 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 23rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (10 pages)
AP01	New director was appointed on 20th January 2016 filed on: 13th, April 2016	officers	Free Download (2 pages)
TM01	21st October 2015 - the day director's appointment was terminated filed on: 29th, October 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 3rd, August 2015	accounts	Free Download (4 pages)
AP02	New member appointment on 15th July 2015. filed on: 28th, July 2015	officers	Free Download (2 pages)
CH01	On 1st June 2015 director's details were changed filed on: 28th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 25th June 2015: 1.00 GBP	capital
TM01	1st January 2015 - the day director's appointment was terminated filed on: 17th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2015 filed on: 5th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2014 filed on: 12th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2014 filed on: 11th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th November 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (7 pages)
TM01	30th September 2014 - the day director's appointment was terminated filed on: 12th, November 2014	officers	Free Download (1 page)
TM01	31st August 2014 - the day director's appointment was terminated filed on: 10th, September 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 14th May 2014 filed on: 14th, May 2014	officers	Free Download (2 pages)
TM02	13th May 2014 - the day secretary's appointment was terminated filed on: 13th, May 2014	officers	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2014 to 31st March 2015 filed on: 17th, December 2013	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, November 2013	incorporation	Free Download (35 pages)

A.a. Pensions Trustees Limited BASINGSTOKE

A.a. Pensions Trustees Limited Address / Contact

Company Information / Profile

Company staff

Tina G.

Martin B.

Christopher K.

Lesley A.

Lewis J.

Michael S.

Jay S.

Pan Trustees Uk Llp

Stephen M.

Jacqueline J.

Gillian P.

Lloyd S.

Trevor B.

Lorraine B.

Michael S.

David G.

Ben R.

Robert W.

Charles N.

Oliver K.

Janet C.

Michael S.

Simon D.

Peter F.

Peter H.

Steven D.

Adrian F.

Janet T.

People with significant control

Company filings

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