AA

AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

Active

Company number 01772586

West Yorkshire · Incorporated 24 November 1983

Trinity Road, Halifax, West Yorkshire, HX1 2RG

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRICKFLAME LIMITED · 24 November 1983 – 29 November 1985

AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED · 29 November 1985 – 28 April 2000

CENTRICA PERSONAL FINANCE LIMITED · 28 April 2000 – 31 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Sail Address Company With Old Address New Address
Address
6 November 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Change Person Secretary Company With Change Date
Officers
8 May 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Change Person Director Company With Change Date
Officers
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Move Registers To Sail Company With New Address
Address
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Resolution
Resolution
27 July 2015 View
Statement Of Companys Objects
Change Of Constitution
27 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Change Sail Address Company
Address
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Secretary Company With Name
Officers
29 November 2011 View
Appoint Person Secretary Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Capital Alter Shares Consolidation
Capital
6 November 2009 View
Resolution
Resolution
3 November 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
10 September 2009 View
Auditors Resignation Company
Auditors
31 July 2009 View
Auditors Resignation Company
Auditors
27 July 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
17 November 2008 View
Resolution
Resolution
21 October 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
5 September 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Address
7 April 2005 View
Certificate Change Of Name Company
Change Of Name
31 March 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
17 July 2003 View
Resolution
Resolution
11 June 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
14 May 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
25 January 2003 View
Resolution
Resolution
21 October 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Capital
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Certificate Change Of Name Company
Change Of Name
2 May 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
8 August 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Auditors Resignation Company
Auditors
30 April 1999 View
Auditors Resignation Company
Auditors
12 April 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
15 January 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
7 September 1998 View
Accounts With Accounts Type Full
Accounts
15 April 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
10 February 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
3 November 1996 View
Legacy
Officers
28 October 1996 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
8 November 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
20 February 1995 View
Legacy
Officers
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Annual Return
17 February 1994 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
4 August 1993 View
Accounts With Accounts Type Full
Accounts
26 April 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Annual Return
19 February 1993 View
Legacy
Officers
11 September 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Annual Return
24 February 1992 View
Legacy
Officers
3 July 1991 View
Accounts With Accounts Type Full
Accounts
20 June 1991 View
Legacy
Annual Return
22 February 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
2 January 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1990 View
Legacy
Annual Return
21 May 1990 View
Legacy
Officers
12 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Annual Return
9 May 1989 View
Accounts With Accounts Type Full
Accounts
28 April 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Address
22 September 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Mortgage
26 April 1988 View
Legacy
Annual Return
25 March 1988 View
Accounts With Accounts Type Full
Accounts
25 March 1988 View
Legacy
Annual Return
25 January 1988 View
Legacy
Capital
18 November 1987 View
Legacy
Officers
24 September 1987 View
Accounts With Accounts Type Full
Accounts
1 May 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 July 1986 View
Legacy
Annual Return
11 July 1986 View
Legacy
Officers
1 May 1986 View
Memorandum Articles
Incorporation
8 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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