Automobile Association Personal Finance Limited

Company Name	Automobile Association Personal Finance Limited
Company Status	Active
Company Number	01772586
Category	Private Limited Company
Incorporation Date	24 November 1983(40 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	21 September 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Israel Santos Perez
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	20 October 2017(33 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ms Hiral Gogoi
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(39 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Anish Bipin Ambani
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(39 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Edward Hilton Garside
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 1992)
Role	Group Finance Director
Correspondence Address	Kings Barn Sherfield Green Sherfield On Loddon Basingstoke Hants RG27 0EN

Director Name	Mr Robert Edwin Bowyer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 1995)
Role	General Manager
Correspondence Address	6 Coach House Gardens Elvetham Road Fleet Hampshire GU51 4QX

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	Mr Simon Dyer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 February 1996)
Role	Deputy Director Generalral
Correspondence Address	2 Broomfield Road Kew Surrey TW9 3HR

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Secretary Name	Mr Colin Jeffrey Skeen
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Worcester Crescent Bristol Avon BS8 3JA

Director Name	Robert Henry Armitage Chase
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 February 1993)
Role	Company Director
Correspondence Address	Rothiemurchus Saint Cross Road Winchester Hampshire SO23 9RX

Director Name	Geoffrey Bruce
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	15 West Common Drive Lindfield West Sussex RH16 2AN

Secretary Name	Ms Maxine Louise Harrison
Nationality	British
Status	Resigned
Appointed	30 January 1998(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Barcombe 47 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Mr Andrew Mark Briscoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(15 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Priory Lane Frensham Surrey GU10 3DW

Secretary Name	Mrs Helen Mary Lakin
Nationality	British
Status	Resigned
Appointed	01 June 2000(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Director Name	Martin James Cutbill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lawnsdale Cuddington Northwich Cheshire CW8 2UT

Director Name	Gary John Duggan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	6 Latham Way Spital Wirral L63 9NX

Director Name	Mr James Bernard Corcoran
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	31 December 2001(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2004)
Role	Head Of Products
Country of Residence	England
Correspondence Address	42 Norland Square London W11 4PZ

Secretary Name	Sally Mayer
Nationality	British
Status	Resigned
Appointed	31 December 2001(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Secretary Name	Thomas Jerome Peter Murphy
Nationality	British
Status	Resigned
Appointed	31 December 2001(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	9 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

Director Name	Mr George William Eric David Earle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Castello Avenue Putney London SW15 6EA

Secretary Name	Femi Sobo
Nationality	British
Status	Resigned
Appointed	27 March 2003(19 years, 4 months after company formation)
Appointment Duration	9 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	5 Carr Bridge View Cookridge Leeds LS16 7BR

Director Name	Ian Corfield
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(19 years, 5 months after company formation)
Appointment Duration	9 months (resigned 24 January 2004)
Role	Company Director
Correspondence Address	45 Flax House Navigation Walk Leeds West Yorkshire LS10 1JH

Director Name	Lloyd James East
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	36 Uxbridge Road Hampton Middlesex TW12 3AD

Secretary Name	Angela Lockwood
Nationality	British
Status	Resigned
Appointed	13 June 2006(22 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Director Name	Mr Andrew Galbraith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Connaught Road Teddington Middlesex TW11 0PS

Director Name	Mr Stephen David Ashton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Field End Loosley Row Loosley Hill Princes Risborough Buckinghamshire Hp27 Opb

Director Name	Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(23 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2008)
Role	Company Director
Correspondence Address	33 East Suffolk Park Edinburgh EH16 5PL Scotland

Director Name	Russell Galley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(25 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 March 2010)
Role	Company Director
Correspondence Address	C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	25 November 2011(28 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 2014)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	29 October 2014(30 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 March 2015)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	11 March 2015(31 years, 3 months after company formation)
Appointment Duration	9 months (resigned 07 December 2015)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	13 January 2016(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Alan Robert Brindley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(33 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terra Nova House Pier Head Street Cardiff CF10 4PB Wales

Director Name	Ms Sara Jayne Bayley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(33 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Elyn Jane Corfield
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(36 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Contact

Telephone	01244 693100
Telephone region	Chester

Location

Registered Address	Trinity Road Halifax West Yorkshire HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3m at £1	Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£4,808,000
Gross Profit	£2,899,000
Net Worth	-£75,802,000
Cash	£7,074,000
Current Liabilities	£157,007,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

20 December 1985	Delivered on: 23 December 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement of even date. Particulars: All the company's right, title & interest, present & future in and to all sums payable and to become payable pursuant to all loan agreements (see doc M16 for details). Fully Satisfied

20 December 1985

Delivered on: 23 December 1985
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement of even date.
Particulars: All the company's right, title & interest, present & future in and to all sums payable and to become payable pursuant to all loan agreements (see doc M16 for details).
Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
8 December 2023	Current accounting period extended from 31 December 2023 to 30 June 2024 (1 page)
7 July 2023	Full accounts made up to 31 December 2022 (19 pages)
3 March 2023	Termination of appointment of Israel Santos Perez as a director on 24 February 2023 (1 page)
2 March 2023	Appointment of Mr Anish Bipin Ambani as a director on 1 March 2023 (2 pages)
11 January 2023	Termination of appointment of Elyn Jane Corfield as a director on 9 January 2023 (1 page)
11 January 2023	Appointment of Ms Hiral Gogoi as a director on 9 January 2023 (2 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (46 pages)
20 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (22 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
3 November 2020	Termination of appointment of Sara Jayne Bayley as a director on 2 November 2020 (1 page)
3 November 2020	Appointment of Elyn Jane Corfield as a director on 2 November 2020 (2 pages)
13 October 2020	Full accounts made up to 31 December 2019 (23 pages)
20 March 2020	Director's details changed for Mr Israel Santos Perez on 11 March 2020 (2 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
6 November 2019	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB (1 page)
3 September 2019	Full accounts made up to 31 December 2018 (25 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
25 January 2019	Director's details changed for Mr Israel Santos Perez on 23 January 2019 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
29 June 2018	Director's details changed for Mr Israel Santos Perez on 26 April 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 October 2017	Termination of appointment of Alan Robert Brindley as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Alan Robert Brindley as a director on 20 October 2017 (1 page)
20 October 2017	Appointment of Mr Israel Santos Perez as a director on 20 October 2017 (2 pages)
20 October 2017	Appointment of Mr Israel Santos Perez as a director on 20 October 2017 (2 pages)
26 September 2017	Appointment of Ms Sara Jayne Bayley as a director on 21 September 2017 (2 pages)
26 September 2017	Appointment of Ms Sara Jayne Bayley as a director on 21 September 2017 (2 pages)
26 September 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 21 September 2017 (2 pages)
26 September 2017	Termination of appointment of Stephen John Noakes as a director on 21 September 2017 (1 page)
26 September 2017	Termination of appointment of Stephen John Noakes as a director on 21 September 2017 (1 page)
26 September 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 21 September 2017 (2 pages)
26 September 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 21 September 2017 (1 page)
26 September 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 21 September 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
26 May 2017	Termination of appointment of Israel Santos Perez as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Alan Robert Brindley as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Israel Santos Perez as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Alan Robert Brindley as a director on 26 May 2017 (2 pages)
19 January 2017	Director's details changed for Mr Israel Santos Perez on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Israel Santos Perez on 19 January 2017 (2 pages)
29 December 2016	Director's details changed for Mr Stephen John Noakes on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Mr Stephen John Noakes on 29 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (21 pages)
5 July 2016	Full accounts made up to 31 December 2015 (21 pages)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
14 January 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 13 January 2016 (2 pages)
14 January 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 13 January 2016 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3,000,002 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3,000,002 (5 pages)
7 December 2015	Termination of appointment of David Dermot Hennessey as a secretary on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of David Dermot Hennessey as a secretary on 7 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
24 August 2015	Termination of appointment of Paul Nelson Jamieson as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Paul Nelson Jamieson as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Bernard Anthony John Studds as a director on 24 August 2015 (1 page)
24 August 2015	Appointment of Mr Stephen John Noakes as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr Stephen John Noakes as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr Israel Santos Perez as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr Israel Santos Perez as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Bernard Anthony John Studds as a director on 24 August 2015 (1 page)
27 July 2015	Statement of company's objects (2 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 July 2015	Statement of company's objects (2 pages)
13 March 2015	Appointment of Mr David Dermot Hennessey as a secretary on 11 March 2015 (2 pages)
13 March 2015	Appointment of Mr David Dermot Hennessey as a secretary on 11 March 2015 (2 pages)
9 March 2015	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 6 March 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,000,002 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,000,002 (5 pages)
29 October 2014	Termination of appointment of Paul Gittins as a secretary on 29 October 2014 (1 page)
29 October 2014	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 29 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 29 October 2014 (2 pages)
29 October 2014	Termination of appointment of Paul Gittins as a secretary on 29 October 2014 (1 page)
6 August 2014	Full accounts made up to 31 December 2013 (22 pages)
6 August 2014	Full accounts made up to 31 December 2013 (22 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,000,002 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,000,002 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 April 2012	Full accounts made up to 31 December 2011 (20 pages)
11 April 2012	Full accounts made up to 31 December 2011 (20 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
8 July 2011	Termination of appointment of Brett Hilliard as a director (1 page)
8 July 2011	Termination of appointment of Brett Hilliard as a director (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (32 pages)
11 April 2011	Full accounts made up to 31 December 2010 (32 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (30 pages)
26 April 2010	Full accounts made up to 31 December 2009 (30 pages)
15 April 2010	Appointment of Mr Brett Jonathen Hilliard as a director (2 pages)
15 April 2010	Termination of appointment of Russell Galley as a director (1 page)
15 April 2010	Termination of appointment of Russell Galley as a director (1 page)
15 April 2010	Appointment of Mr Brett Jonathen Hilliard as a director (2 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr Paul Nelson Jamieson on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Paul Nelson Jamieson on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Paul Nelson Jamieson on 8 January 2010 (2 pages)
8 January 2010	Termination of appointment of Howard Trafford as a director (1 page)
8 January 2010	Termination of appointment of Howard Trafford as a director (1 page)
7 January 2010	Director's details changed for Bernard Anthony John Studds on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bernard Anthony John Studds on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bernard Anthony John Studds on 7 January 2010 (2 pages)
20 November 2009	Director's details changed for Russell Galley on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Russell Galley on 19 November 2009 (2 pages)
6 November 2009	Consolidation of shares on 15 October 2009 (5 pages)
6 November 2009	Consolidation of shares on 15 October 2009 (5 pages)
3 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 October 2009	Appointment of Bernard Anthony John Studds as a director (2 pages)
29 October 2009	Appointment of Bernard Anthony John Studds as a director (2 pages)
28 October 2009	Termination of appointment of Stephen Ashton as a director (1 page)
28 October 2009	Termination of appointment of Stuart Howard as a director (1 page)
28 October 2009	Appointment of Mr Paul Nelson Jamieson as a director (2 pages)
28 October 2009	Termination of appointment of Stuart Howard as a director (1 page)
28 October 2009	Termination of appointment of Stephen Ashton as a director (1 page)
28 October 2009	Appointment of Mr Paul Nelson Jamieson as a director (2 pages)
18 October 2009	Director's details changed for Howard Ian Trafford on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Howard Ian Trafford on 16 October 2009 (2 pages)
15 October 2009	Director's details changed for Russell Galley on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Russell Galley on 15 October 2009 (2 pages)
10 September 2009	Appointment terminated director mark huggins (1 page)
10 September 2009	Appointment terminated director mark huggins (1 page)
31 July 2009	Auditor's resignation (2 pages)
31 July 2009	Auditor's resignation (2 pages)
27 July 2009	Auditor's resignation (2 pages)
27 July 2009	Auditor's resignation (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (30 pages)
6 July 2009	Full accounts made up to 31 December 2008 (30 pages)
11 June 2009	Appointment terminated director adam seale (1 page)
11 June 2009	Appointment terminated director adam seale (1 page)
11 June 2009	Director appointed russell galley (1 page)
11 June 2009	Director appointed russell galley (1 page)
9 February 2009	Return made up to 01/02/09; full list of members (5 pages)
9 February 2009	Return made up to 01/02/09; full list of members (5 pages)
17 November 2008	Director appointed adam seale (1 page)
17 November 2008	Director appointed adam seale (1 page)
21 October 2008	Resolutions RES13 ‐ Directors authority 14/10/2008 (1 page)
21 October 2008	Resolutions RES13 ‐ Directors authority 14/10/2008 (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (25 pages)
8 October 2008	Full accounts made up to 31 December 2007 (25 pages)
10 September 2008	Appointment terminated director philip grant (1 page)
10 September 2008	Appointment terminated director philip grant (1 page)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (24 pages)
11 October 2007	Full accounts made up to 31 December 2006 (24 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
7 February 2007	Return made up to 01/02/07; full list of members (4 pages)
7 February 2007	Return made up to 01/02/07; full list of members (4 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (26 pages)
3 November 2006	Full accounts made up to 31 December 2005 (26 pages)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Secretary's particulars changed (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (3 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (3 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (4 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (4 pages)
17 February 2006	Return made up to 01/02/06; full list of members (8 pages)
17 February 2006	Return made up to 01/02/06; full list of members (8 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	Director resigned (1 page)
13 July 2005	Full accounts made up to 31 December 2004 (17 pages)
13 July 2005	Full accounts made up to 31 December 2004 (17 pages)
7 April 2005	Registered office changed on 07/04/05 from: thistle house city road chester CH88 3AN (1 page)
7 April 2005	Registered office changed on 07/04/05 from: thistle house city road chester CH88 3AN (1 page)
31 March 2005	Company name changed centrica personal finance limite d\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed centrica personal finance limite d\certificate issued on 31/03/05 (2 pages)
17 February 2005	Return made up to 01/02/05; full list of members (8 pages)
17 February 2005	Return made up to 01/02/05; full list of members (8 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (3 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
2 December 2004	New director appointed (6 pages)
2 December 2004	New director appointed (6 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (3 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (3 pages)
14 February 2004	Return made up to 01/02/04; full list of members (10 pages)
14 February 2004	Return made up to 01/02/04; full list of members (10 pages)
9 February 2004	New director appointed (3 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (3 pages)
9 February 2004	Director resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
12 April 2003	Full accounts made up to 31 December 2002 (19 pages)
12 April 2003	Full accounts made up to 31 December 2002 (19 pages)
10 April 2003	New secretary appointed (1 page)
10 April 2003	New secretary appointed (1 page)
17 February 2003	Return made up to 01/02/03; full list of members (10 pages)
17 February 2003	Return made up to 01/02/03; full list of members (10 pages)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (3 pages)
25 January 2003	New director appointed (3 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 August 2002	Full accounts made up to 31 December 2001 (14 pages)
20 August 2002	Full accounts made up to 31 December 2001 (14 pages)
25 March 2002	Return made up to 01/02/02; full list of members (10 pages)
25 March 2002	Return made up to 01/02/02; full list of members (10 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (4 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Ad 14/12/01--------- Â£ si 2@1=2 Â£ ic 3000000/3000002 (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (4 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Ad 14/12/01--------- Â£ si 2@1=2 Â£ ic 3000000/3000002 (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
2 July 2001	Full accounts made up to 31 December 2000 (13 pages)
2 July 2001	Full accounts made up to 31 December 2000 (13 pages)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
14 March 2001	Return made up to 01/02/01; full list of members (9 pages)
14 March 2001	Return made up to 01/02/01; full list of members (9 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
2 November 2000	New director appointed (2 pages)
2 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (16 pages)
26 July 2000	Full accounts made up to 31 December 1999 (16 pages)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
2 May 2000	Company name changed automobile association financial services LIMITED\certificate issued on 28/04/00 (2 pages)
2 May 2000	Company name changed automobile association financial services LIMITED\certificate issued on 28/04/00 (2 pages)
17 March 2000	Return made up to 01/02/00; full list of members; amend (9 pages)
17 March 2000	Return made up to 01/02/00; full list of members; amend (9 pages)
1 March 2000	Return made up to 01/02/00; full list of members (9 pages)
1 March 2000	Return made up to 01/02/00; full list of members (9 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (4 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (4 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	New director appointed (3 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
8 August 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (12 pages)
4 July 1999	Full accounts made up to 31 December 1998 (12 pages)
30 April 1999	Auditor's resignation (1 page)
30 April 1999	Auditor's resignation (1 page)
12 April 1999	Auditor's resignation (1 page)
12 April 1999	Auditor's resignation (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (24 pages)
25 February 1999	Return made up to 01/02/99; full list of members (24 pages)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of debenture register (1 page)
15 January 1999	Registered office changed on 15/01/99 from: nws house city road chester x CH99 3AN (1 page)
15 January 1999	Registered office changed on 15/01/99 from: nws house city road chester x CH99 3AN (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
7 September 1998	Secretary's particulars changed (1 page)
7 September 1998	Secretary's particulars changed (1 page)
15 April 1998	Full accounts made up to 31 December 1997 (12 pages)
15 April 1998	Full accounts made up to 31 December 1997 (12 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
25 February 1998	Return made up to 01/02/98; full list of members (23 pages)
25 February 1998	Return made up to 01/02/98; full list of members (23 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
8 April 1997	Full accounts made up to 31 December 1996 (12 pages)
8 April 1997	Full accounts made up to 31 December 1996 (12 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
8 October 1996	Full accounts made up to 31 December 1995 (11 pages)
8 October 1996	Full accounts made up to 31 December 1995 (11 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
21 February 1996	Return made up to 01/02/96; full list of members (14 pages)
21 February 1996	Return made up to 01/02/96; full list of members (14 pages)
8 November 1995	New director appointed (6 pages)
8 November 1995	New director appointed (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
16 June 1994	Full accounts made up to 31 December 1993 (11 pages)
16 June 1994	Full accounts made up to 31 December 1993 (11 pages)
26 April 1993	Full accounts made up to 31 December 1992 (10 pages)
26 April 1993	Full accounts made up to 31 December 1992 (10 pages)
20 July 1992	Full accounts made up to 31 December 1991 (9 pages)
20 July 1992	Full accounts made up to 31 December 1991 (9 pages)
20 June 1991	Full accounts made up to 31 December 1990 (9 pages)
20 June 1991	Full accounts made up to 31 December 1990 (9 pages)
21 May 1990	Full accounts made up to 31 December 1989 (9 pages)
21 May 1990	Full accounts made up to 31 December 1989 (9 pages)
28 April 1989	Full accounts made up to 31 December 1988 (9 pages)
28 April 1989	Full accounts made up to 31 December 1988 (9 pages)
25 March 1988	Full accounts made up to 31 December 1987 (9 pages)
25 March 1988	Full accounts made up to 31 December 1987 (9 pages)
1 May 1987	Full accounts made up to 31 December 1986 (9 pages)
1 May 1987	Full accounts made up to 31 December 1986 (9 pages)
11 July 1986	Full accounts made up to 31 December 1985 (8 pages)
11 July 1986	Full accounts made up to 31 December 1985 (8 pages)
8 January 1986	Memorandum and Articles of Association (20 pages)
8 January 1986	Memorandum and Articles of Association (20 pages)