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AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1989-08-14
Legal form
ltd
Activity
99999
Registered office
Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED is a ltd registered in GB, incorporated 1989-08-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITEDbeneficial owner 100%→AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
  2. 1Automobile Association Developments Limitedbeneficial owner 87.5%→AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
  3. 2AA LIMITEDultimate parent→AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
  4. 2AA CORPORATION LIMITEDbeneficial owner 100%→AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
  5. 2Aa Corporation Limitedbeneficial owner 87.5%→AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
  6. 3Mr Jeffrey David Perlmanbeneficial owner→AA LIMITED
  7. 3Mr Charles Robert Kayebeneficial owner→AA LIMITED
  8. 3Mr Ramez Sousoubeneficial owner→AA LIMITED
  9. 3Mr Neal Moszkowskibeneficial owner→AA LIMITED
  10. 3Mr Jeffrey David Perlmanbeneficial owner→AA LIMITED
  11. 3Mr Neal Moszkowskibeneficial owner→AA LIMITED
  12. 3Mr Ramez Sousoubeneficial owner→AA LIMITED
  13. 3Mr Charles Robert Kayebeneficial owner→AA LIMITED
  14. 3Aa Senior Co Limitedbeneficial owner 87.5%→AA CORPORATION LIMITED
  15. 4AA LIMITEDultimate parent→AA SENIOR CO LIMITED
  16. 4AA ACQUISITION CO LIMITEDbeneficial owner 100%→AA SENIOR CO LIMITED
  17. 4Aa Acquisition Co Limitedbeneficial owner 87.5%→AA SENIOR CO LIMITED
  18. 5AA INTERMEDIATE CO LIMITEDbeneficial owner 100%→AA ACQUISITION CO LIMITED
  19. 5Aa Intermediate Co Limitedbeneficial owner 87.5%→AA ACQUISITION CO LIMITED
  20. 6AA MID CO LIMITEDbeneficial owner 100%→AA INTERMEDIATE CO LIMITED
  21. 6Aa Mid Co Limitedbeneficial owner 87.5%→AA INTERMEDIATE CO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02413321
Status
active
Type
ltd
Incorporated
1989-08-14
Registered office
Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
SIC
99999
Officers · 3 active
  • COX, James Edward
    secretary · appt 2021-10-01
  • PARK, Joseph Augustus
    director · British · appt 2024-11-01
  • PFAUDLER, Jakob, Dr
    director · Austrian · appt 2021-04-14
  • ALLEN, Tracy Lorraine(resigned)
    secretary · British · appt 1999-09-23
  • DAVIES, John(resigned)
    secretary · British · appt 2007-09-18
  • FLEMING, Catherine Elinor(resigned)
    secretary · British · appt 1997-10-13
  • FREE, Catherine Marie(resigned)
    secretary · appt 2018-04-17
  • HARRISON, Maxine Louise(resigned)
    secretary · British · appt 1998-01-14
  • HOOSEN, Nadia(resigned)
    secretary · appt 2019-01-30
  • MILLAR, Mark Falcon(resigned)
    secretary · appt 2014-09-08
  • NGONDONGA, Taguma(resigned)
    secretary · appt 2012-08-17
  • SCOTT, Robert James(resigned)
    secretary · appt 2014-04-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.