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AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED (02413321)

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED (02413321) is an active UK company. incorporated on 14 August 1989. with registered office in Basingstoke. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED has been registered for 36 years.

Company Number
02413321
Status
active
Type
ltd
Incorporated
14 August 1989
Age
36 years
Address
Level 3, Plant, Basingstoke, RG21 4HG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED is an active company incorporated on 14 August 1989 with the registered office located in Basingstoke. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED was registered 36 years ago.(SIC: 99999)

Status

active

Active since 36 years ago

Company No

02413321

LTD Company

Age

36 Years

Incorporated 14 August 1989

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026

Previous Company Names

PRECIS (932) LIMITED
From: 14 August 1989To: 11 October 1989
Contact
Address

Level 3, Plant Basing View Basingstoke, RG21 4HG,

Previous Addresses

Fanum House Basing View Basingstoke Hampshire RG21 4EA
From: 14 August 1989To: 1 November 2024
Timeline

29 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Aug 89
Director Joined
May 13
Loan Cleared
Jul 13
Loan Secured
Jul 13
Director Left
Oct 13
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Sept 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
May 16
Director Left
May 16
Director Joined
Jul 17
Director Joined
May 18
Director Left
May 18
Director Left
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Nov 24
Director Joined
Nov 24
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

303

Accounts With Accounts Type Dormant
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 October 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 June 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
28 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 February 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 February 2019
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
4 October 2018
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Resolution
14 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Change Person Director Company With Change Date
16 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
1 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Appoint Person Director Company With Name Date
29 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 October 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 September 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Change Person Director Company With Change Date
22 August 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name
30 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
30 April 2014
TM02Termination of Secretary
Resolution
29 April 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Termination Director Company With Name
21 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Change Person Director Company With Change Date
19 December 2013
CH01Change of Director Details
Accounts With Accounts Type Full
25 October 2013
AAAnnual Accounts
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
9 July 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 July 2013
MR04Satisfaction of Charge
Resolution
19 June 2013
RESOLUTIONSResolutions
Resolution
18 June 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
20 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Change Person Director Company With Change Date
15 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
24 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
21 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Accounts With Accounts Type Full
14 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2011
AR01AR01
Accounts With Accounts Type Full
3 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Accounts With Accounts Type Full
20 November 2009
AAAnnual Accounts
Legacy
11 February 2009
363aAnnual Return
Legacy
10 February 2009
353a353a
Accounts With Accounts Type Full
1 December 2008
AAAnnual Accounts
Legacy
29 February 2008
363aAnnual Return
Auditors Resignation Company
8 January 2008
AUDAUD
Legacy
7 January 2008
288aAppointment of Director or Secretary
Resolution
2 January 2008
RESOLUTIONSResolutions
Resolution
2 January 2008
RESOLUTIONSResolutions
Resolution
2 January 2008
RESOLUTIONSResolutions
Legacy
21 December 2007
288bResignation of Director or Secretary
Legacy
21 December 2007
225Change of Accounting Reference Date
Legacy
19 December 2007
395Particulars of Mortgage or Charge
Legacy
7 December 2007
155(6)a155(6)a
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
30 May 2007
155(6)a155(6)a
Legacy
15 May 2007
155(6)a155(6)a
Legacy
4 May 2007
395Particulars of Mortgage or Charge
Legacy
9 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2006
AAAnnual Accounts
Legacy
25 March 2006
395Particulars of Mortgage or Charge
Legacy
17 March 2006
155(6)a155(6)a
Resolution
16 March 2006
RESOLUTIONSResolutions
Legacy
3 March 2006
363sAnnual Return (shuttle)
Legacy
2 March 2006
288cChange of Particulars
Legacy
11 October 2005
287Change of Registered Office
Legacy
20 June 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 June 2005
AAAnnual Accounts
Legacy
2 March 2005
353353
Legacy
24 February 2005
363aAnnual Return
Legacy
24 February 2005
353353
Legacy
24 February 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
288bResignation of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Miscellaneous
18 November 2004
MISCMISC
Legacy
3 November 2004
288aAppointment of Director or Secretary
Legacy
31 October 2004
288bResignation of Director or Secretary
Legacy
31 October 2004
288bResignation of Director or Secretary
Legacy
31 October 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
155(6)b155(6)b
Legacy
19 October 2004
287Change of Registered Office
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
395Particulars of Mortgage or Charge
Legacy
8 October 2004
155(6)a155(6)a
Accounts With Accounts Type Full
22 June 2004
AAAnnual Accounts
Legacy
19 March 2004
288cChange of Particulars
Legacy
3 March 2004
363aAnnual Return
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
16 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Auditors Resignation Company
13 May 2003
AUDAUD
Legacy
6 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
16 April 2002
353353
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
1 March 2002
363aAnnual Return
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288aAppointment of Director or Secretary
Legacy
14 September 2001
287Change of Registered Office
Accounts With Accounts Type Full
13 July 2001
AAAnnual Accounts
Legacy
19 March 2001
288cChange of Particulars
Legacy
2 March 2001
363aAnnual Return
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
7 September 2000
363aAnnual Return
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
27 January 2000
353353
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
288bResignation of Director or Secretary
Legacy
27 October 1999
288bResignation of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 1999
AAAnnual Accounts
Legacy
8 September 1999
363sAnnual Return (shuttle)
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
21 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 October 1998
AAAnnual Accounts
Legacy
7 September 1998
288cChange of Particulars
Legacy
25 August 1998
363aAnnual Return
Auditors Resignation Company
17 August 1998
AUDAUD
Auditors Resignation Company
14 August 1998
AUDAUD
Legacy
11 August 1998
288bResignation of Director or Secretary
Legacy
11 August 1998
288bResignation of Director or Secretary
Legacy
11 August 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288bResignation of Director or Secretary
Legacy
26 January 1998
288cChange of Particulars
Legacy
13 January 1998
288aAppointment of Director or Secretary
Legacy
13 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
2 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
28 October 1997
AAAnnual Accounts
Resolution
23 October 1997
RESOLUTIONSResolutions
Legacy
23 October 1997
288aAppointment of Director or Secretary
Legacy
3 September 1997
363aAnnual Return
Legacy
22 July 1997
288cChange of Particulars
Legacy
29 May 1997
288bResignation of Director or Secretary
Legacy
29 May 1997
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Memorandum Articles
13 December 1996
MEM/ARTSMEM/ARTS
Resolution
13 December 1996
RESOLUTIONSResolutions
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
18 November 1996
288bResignation of Director or Secretary
Legacy
18 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 October 1996
AAAnnual Accounts
Legacy
13 October 1996
288aAppointment of Director or Secretary
Legacy
13 October 1996
288bResignation of Director or Secretary
Legacy
2 September 1996
363aAnnual Return
Legacy
2 September 1996
288288
Legacy
6 August 1996
288288
Legacy
25 February 1996
288288
Legacy
30 January 1996
288288
Legacy
30 January 1996
288288
Accounts With Accounts Type Full Group
31 October 1995
AAAnnual Accounts
Legacy
6 September 1995
363x363x
Legacy
18 January 1995
288288
Legacy
16 January 1995
288288
Legacy
8 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
27 October 1994
AAAnnual Accounts
Legacy
11 October 1994
288288
Legacy
11 October 1994
288288
Legacy
11 October 1994
288288
Legacy
23 August 1994
363x363x
Legacy
29 July 1994
288288
Legacy
20 June 1994
88(2)R88(2)R
Legacy
7 June 1994
88(2)R88(2)R
Legacy
7 June 1994
88(2)R88(2)R
Legacy
9 May 1994
363x363x
Legacy
3 May 1994
88(2)Return of Allotment of Shares
Legacy
23 March 1994
288288
Legacy
16 March 1994
288288
Legacy
22 December 1993
287Change of Registered Office
Legacy
17 November 1993
88(2)R88(2)R
Legacy
21 October 1993
288288
Accounts With Accounts Type Full
13 October 1993
AAAnnual Accounts
Legacy
12 October 1993
288288
Legacy
12 October 1993
288288
Legacy
12 October 1993
288288
Legacy
26 July 1993
288288
Legacy
24 June 1993
88(2)R88(2)R
Legacy
24 June 1993
88(2)R88(2)R
Legacy
25 April 1993
363x363x
Accounts With Accounts Type Full Group
14 October 1992
AAAnnual Accounts
Legacy
7 September 1992
288288
Legacy
2 September 1992
288288
Legacy
26 August 1992
288288
Legacy
11 August 1992
288288
Legacy
26 April 1992
363x363x
Resolution
2 January 1992
RESOLUTIONSResolutions
Resolution
2 January 1992
RESOLUTIONSResolutions
Resolution
2 January 1992
RESOLUTIONSResolutions
Legacy
27 November 1991
288288
Legacy
27 November 1991
288288
Legacy
25 October 1991
288288
Accounts With Accounts Type Full Group
19 July 1991
AAAnnual Accounts
Legacy
10 May 1991
363x363x
Legacy
4 March 1991
288288
Accounts With Accounts Type Full
5 October 1990
AAAnnual Accounts
Legacy
2 October 1990
288288
Certificate Capital Reduction Share Premium
30 July 1990
CERT19CERT19
Legacy
30 July 1990
OC138OC138
Legacy
6 July 1990
363363
Resolution
2 July 1990
RESOLUTIONSResolutions
Legacy
13 June 1990
288288
Legacy
15 May 1990
363363
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
25 April 1990
288288
Legacy
25 April 1990
288288
Legacy
25 April 1990
288288
Legacy
23 April 1990
288288
Resolution
19 April 1990
RESOLUTIONSResolutions
Legacy
21 February 1990
88(2)R88(2)R
Legacy
21 February 1990
88(2)R88(2)R
Legacy
21 February 1990
88(2)R88(2)R
Legacy
21 February 1990
123Notice of Increase in Nominal Capital
Resolution
21 February 1990
RESOLUTIONSResolutions
Resolution
21 February 1990
RESOLUTIONSResolutions
Resolution
21 February 1990
RESOLUTIONSResolutions
Legacy
7 February 1990
288288
Resolution
22 January 1990
RESOLUTIONSResolutions
Legacy
21 January 1990
288288
Legacy
20 January 1990
225(1)225(1)
Legacy
17 January 1990
288288
Legacy
15 January 1990
288288
Legacy
15 January 1990
288288
Legacy
15 January 1990
288288
Legacy
15 January 1990
288288
Legacy
8 January 1990
88(2)R88(2)R
Memorandum Articles
27 October 1989
MEM/ARTSMEM/ARTS
Legacy
20 October 1989
288288
Legacy
13 October 1989
288288
Certificate Change Of Name Company
10 October 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 October 1989
287Change of Registered Office
Resolution
10 October 1989
RESOLUTIONSResolutions
Legacy
10 October 1989
224224
Legacy
7 September 1989
288288
Miscellaneous
14 August 1989
MISCMISC
Incorporation Company
14 August 1989
NEWINCIncorporation