AA INSURANCE HOLDINGS LIMITED

AA INSURANCE HOLDINGS LIMITED is an active private limited company, incorporated on 13 February 2015. The nature of the business is Activities of head offices. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. AA INSURANCE HOLDINGS LIMITED previously had the company name AA HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FANUM HOUSE
Address Line 2	BASING VIEW
Post Town	BASINGSTOKE
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG21 4EA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/03/2015 onwards:

AA INSURANCE HOLDINGS LIMITED

Prior to 03/03/2015:

AA HOLDINGS LIMITED

Directors

(The company's officers)

LOUISE BENFORD

(~50 year old British national)

FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA, UNITED KINGDOM

Current Director
Gives occupation as CHIEF PEOPLE OFFICER
Usually resident in ENGLAND

Appointed on 01/02/2023

MR THOMAS OWEN MACKAY

(~49 year old British national)

FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 29/07/2022

MR JAMES EDWARD COX

FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA, UNITED KINGDOM

Current Secretary

Appointed on 01/10/2021

Connections

(Shared officers)

AA ACQUISITION CO LIMITED

MR THOMAS OWEN MACKAY

AA BOND CO LIMITED

MR THOMAS OWEN MACKAY

AA BRAND MANAGEMENT LIMITED

MR THOMAS OWEN MACKAY

AA CORPORATION LIMITED

MR THOMAS OWEN MACKAY

AA INTERMEDIATE CO LIMITED

MR THOMAS OWEN MACKAY

AA LIMITED

MR THOMAS OWEN MACKAY

AA MID CO LIMITED

MR THOMAS OWEN MACKAY

AA PENSION FUNDING GP LIMITED

MR THOMAS OWEN MACKAY

AA SENIOR CO LIMITED

MR THOMAS OWEN MACKAY

AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED

MR THOMAS OWEN MACKAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)