AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 01878835 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 1985 |
| Age | 39 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED is an active private limited company with number 01878835. It was incorporated 39 years, 3 months, 23 days ago, on 18 January 1985. The company address is Fanum House Fanum House, Basingstoke, RG21 4EA, Hampshire.
Company Fillings
Accounts with accounts type full
Date: 03 Jul 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Accounts with accounts type full
Date: 28 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Christopher Keeling
Appointment date: 2021-11-10
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Jeremy Dangerfield
Termination date: 2021-11-12
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Owen Mackay
Appointment date: 2021-11-15
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Robert Kirkwood
Termination date: 2021-10-29
Documents
Appoint person secretary company with name date
Date: 13 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Edward Cox
Appointment date: 2021-10-01
Documents
Accounts with accounts type full
Date: 15 Jul 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Termination secretary company with name termination date
Date: 28 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nadia Hoosen
Termination date: 2021-05-31
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-14
Officer name: Dr Jakob Pfaudler
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-14
Officer name: Simon John Breakwell
Documents
Accounts with accounts type full
Date: 09 Sep 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-06
Officer name: Mr Gareth Robert Kirkwood
Documents
Confirmation statement with updates
Date: 03 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-06
Officer name: Mr Kevin Jeremy Dangerfield
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-06
Officer name: Mark William Strickland
Documents
Accounts with accounts type full
Date: 29 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Andrew Clarke
Termination date: 2019-04-29
Documents
Second filing of director termination with name
Date: 08 Jan 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Michael Samuel Lloyd
Documents
Change person secretary company with change date
Date: 04 Oct 2018
Action Date: 06 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-05-06
Officer name: Miss Catherine Marie Hammond
Documents
Second filing of secretary termination with name
Date: 12 Sep 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04TM02
Officer name: Mr Mark Falcon Millar
Documents
Second filing of secretary appointment with name
Date: 12 Sep 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP03
Officer name: Miss Catherine Marie Hammond
Documents
Appoint person secretary company with name date
Date: 13 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Nadia Hoosen
Appointment date: 2018-07-02
Documents
Termination secretary company with name termination date
Date: 13 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Marie Hammond
Termination date: 2018-07-02
Documents
Accounts with accounts type full
Date: 12 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Samuel Lloyd
Termination date: 2018-06-08
Documents
Appoint person secretary company with name date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-01
Officer name: Miss Catherine Marie Hammond
Documents
Termination secretary company with name termination date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-01
Officer name: Mark Falcon Millar
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-17
Officer name: Mark Falcon Millar
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-22
Officer name: Mr Gareth Robert Kirkwood
Documents
Termination director company with name termination date
Date: 11 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-08
Officer name: Kirsty Elizabeth Rachel Lloyd-Jukes
Documents
Appoint person director company with name date
Date: 11 Dec 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Breakwell
Appointment date: 2017-11-22
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Strickland
Appointment date: 2017-08-07
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Mackenzie
Termination date: 2017-08-01
Documents
Accounts with accounts type full
Date: 22 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Oliver James Kunc
Documents
Legacy
Date: 21 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Capital
Type: SH19
Date: 2017-02-21
Capital : 100,000 GBP
Documents
Legacy
Date: 21 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/01/17
Documents
Resolution
Date: 21 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Feb 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Capital : 9,700,102 GBP
Date: 2017-01-31
Documents
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Samuel Lloyd
Appointment date: 2017-02-10
Documents
Resolution
Date: 14 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 09 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-09
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-13
Officer name: Robert James Scott
Documents
Appoint person director company with name date
Date: 13 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirsty Elizabeth Rachel Lloyd-Jukes
Appointment date: 2016-05-13
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Dr Martin Andrew Clarke
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert David Mackenzie
Appointment date: 2015-07-01
Documents
Accounts with accounts type full
Date: 16 May 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-09
Officer name: Mr Mark Falcon Millar
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-20
Officer name: Mr Robert James Scott
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Termination director company with name termination date
Date: 13 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Andrew Cutbill
Termination date: 2014-12-31
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kenneth Boland
Termination date: 2014-12-19
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oliver James Kunc
Appointment date: 2014-12-01
Documents
Termination director company with name termination date
Date: 14 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Dewey
Termination date: 2014-10-17
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert James Scott
Appointment date: 2014-09-17
Documents
Appoint person secretary company with name date
Date: 11 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-08
Officer name: Mark Falcon Millar
Documents
Termination secretary company with name termination date
Date: 11 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert James Scott
Termination date: 2014-09-08
Documents
Termination director company with name termination date
Date: 10 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David George Douglas
Termination date: 2014-08-31
Documents
Termination director company with name termination date
Date: 10 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-31
Officer name: Christopher Trevor Peter Jansen
Documents
Accounts with accounts type full
Date: 30 Jun 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Termination director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Austin
Documents
Appoint person secretary company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert James Scott
Documents
Termination secretary company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Haynes
Documents
Resolution
Date: 29 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Termination director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Strong
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Trevor Peter Jansen
Documents
Change person director company with change date
Date: 19 Dec 2013
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Jonathan Peter Strong
Change date: 2013-12-01
Documents
Accounts with accounts type full
Date: 25 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Termination director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Goodsell
Documents
Termination director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Howard
Documents
Termination secretary company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Stringer
Documents
Appoint person secretary company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Victoria Haynes
Documents
Second filing of form with form type
Date: 30 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 02 Jul 2013
Category: Capital
Type: SH01
Capital : 9,600,002 GBP
Date: 2013-07-02
Documents
Resolution
Date: 09 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 09 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018788350007
Documents
Mortgage satisfy charge full
Date: 03 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 03 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Resolution
Date: 19 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Andrew Cutbill
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Dewey
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Richard Mackay Austin
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon David George Douglas
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Andrew Goodsell
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Change person director company with change date
Date: 15 Nov 2012
Action Date: 14 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Jonathan Peter Strong
Change date: 2012-11-14
Documents
Accounts with accounts type full
Date: 15 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
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