Active
Company Information for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,
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Company Registration Number
01772586
Private Limited Company
Active |
Company Name | ||
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AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED | ||
Legal Registered Office | ||
TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG Other companies in HX1 | ||
Previous Names | ||
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Company Number | 01772586 | |
---|---|---|
Company ID Number | 01772586 | |
Date formed | 1983-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 01:35:06 |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
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SARA JAYNE BAYLEY |
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ISRAEL SANTOS PEREZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROBERT BRINDLEY |
Director | ||
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
DAVID DERMOT HENNESSEY |
Company Secretary | ||
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
PAUL GITTINS |
Company Secretary | ||
ANGELA LOCKWOOD |
Company Secretary | ||
RUSSELL GALLEY |
Director | ||
STEPHEN DAVID ASHTON |
Director | ||
PHILIP ROBERT GRANT |
Director | ||
LLOYD JAMES EAST |
Director | ||
ANDREW GALBRAITH |
Director | ||
SALLY MAYER |
Company Secretary | ||
PHILIP ROBERT GRANT |
Director | ||
JAMES BERNARD CORCORAN |
Director | ||
THOMAS JEROME PETER MURPHY |
Company Secretary | ||
GARY JOHN DUGGAN |
Director | ||
GEORGE WILLIAM ERIC DAVID EARLE |
Director | ||
IAN CORFIELD |
Director | ||
FEMI SOBO |
Company Secretary | ||
MARTIN JAMES CUTBILL |
Director | ||
MAXINE LOUISE HARRISON |
Company Secretary | ||
MARK SYDNEY CLARE |
Director | ||
HELEN MARY LAKIN |
Company Secretary | ||
ANDREW MARK BRISCOE |
Director | ||
RAYMOND NIXON |
Company Secretary | ||
COLIN JEFFREY SKEEN |
Company Secretary | ||
GEOFFREY BRUCE |
Director | ||
SIMON DYER |
Director | ||
ROBERT EDWIN BOWYER |
Director | ||
CLAUDE HARRY BUSH |
Director | ||
ROBERT HENRY ARMITAGE CHASE |
Director | ||
EDWARD HILTON GARSIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME SHOPPING PERSONAL FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 1997-08-08 | Active | |
BOS PERSONAL LENDING LIMITED | Director | 2015-08-24 | CURRENT | 1997-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ISRAEL SANTOS PEREZ | ||
DIRECTOR APPOINTED MR ANISH BIPIN AMBANI | ||
DIRECTOR APPOINTED MS HIRAL GOGOI | ||
APPOINTMENT TERMINATED, DIRECTOR ELYN JANE CORFIELD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA JAYNE BAYLEY | |
AP01 | DIRECTOR APPOINTED ELYN JANE CORFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Israel Santos Perez on 2020-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04 | |
CH01 | Director's details changed for Mr Israel Santos Perez on 2019-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Israel Santos Perez on 2018-04-26 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 3000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT BRINDLEY | |
AP03 | Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-09-21 | |
AP01 | DIRECTOR APPOINTED MS SARA JAYNE BAYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN NOAKES | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL SANTOS PEREZ | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT BRINDLEY | |
CH01 | Director's details changed for Mr Israel Santos Perez on 2017-01-19 | |
CH01 | Director's details changed for Mr Stephen John Noakes on 2016-12-29 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 3000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2016-01-13 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 3000002 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of David Dermot Hennessey on 2015-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMIESON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN NOAKES | |
AP01 | DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD STUDDS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/07/2015 | |
AP03 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 3000002 | |
AR01 | 31/12/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 3000002 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT HILLIARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR BRETT JONATHEN HILLIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GALLEY | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NELSON JAMIESON / 08/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TRAFFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY JOHN STUDDS / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 19/11/2009 | |
SH02 | CONSOLIDATION 15/10/09 | |
RES01 | ADOPT ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED BERNARD ANTHONY JOHN STUDDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHTON | |
AP01 | DIRECTOR APPOINTED MR PAUL NELSON JAMIESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IAN TRAFFORD / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 15/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HUGGINS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM SEALE | |
288a | DIRECTOR APPOINTED RUSSELL GALLEY | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ADAM SEALE | |
RES13 | DIRECTORS AUTHORITY 14/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP GRANT | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DEED OF VARIATION 08/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |