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Dato Capital United Kingdom

Automobile Association Underwriting Services LTD

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Reports

Extended Company Report with Annual Accounts AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01674675
Record last updated Saturday, May 30, 2020 3:01:47 AM UTC
Official Address Fanum House Basing View Basingstoke Hampshire United Kingdom Springburn
There are 63 companies registered at this street
Postal Code G214EA
Sector Non-life insurance

Charts

Visits

AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 21, 2020 Three appointments: 3 men Three appointments: 3 men
Registry May 21, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 21, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 21, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Jan 30, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 30, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 17, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Annual return Annual return
Registry Aug 8, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Annual return Annual return
Registry Aug 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 1674... Change of particulars for director 1674...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 1674... Change of particulars for director 1674...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Registry Apr 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2008 Appointment of a man as Director 1674... Appointment of a man as Director 1674...
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Annual return Annual return
Registry Aug 27, 2008 Register of members Register of members
Registry Aug 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2008 Appointment of a man as Director 1674... Appointment of a man as Director 1674...
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Resignation of a director 1674... Resignation of a director 1674...
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Registry Oct 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Registry Oct 24, 2007 Appointment of a director 1674... Appointment of a director 1674...
Registry Oct 12, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Annual return Annual return
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Annual return Annual return
Registry Sep 1, 2005 Register of members Register of members
Registry Sep 1, 2005 Registered office changed Registered office changed
Registry Jun 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2005 Appointment of a secretary Appointment of a secretary
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 16, 2004 Appointment of a director Appointment of a director
Registry Nov 9, 2004 Appointment of a director 1674... Appointment of a director 1674...
Registry Oct 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Registry Oct 20, 2004 Resignation of a director 1674... Resignation of a director 1674...
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2004 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Feb 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Appointment of a director 1674... Appointment of a director 1674...
Registry Feb 9, 2004 Appointment of a director Appointment of a director
Registry Jan 19, 2004 Resignation of a director Resignation of a director
Registry Sep 9, 2003 Annual return Annual return
Registry Aug 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials May 4, 2003 Annual accounts Annual accounts

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