AUTOMOBILE ASSOCIATION HOLDINGS LIMITED

Active Basingstoke

Dormant Company

0 employees website.com
Dormant Company
A

AUTOMOBILE ASSOCIATION HOLDINGS LIMITED

Dormant Company

Founded 8 Aug 1996 Active Basingstoke, England 0 employees website.com
Dormant Company
Accounts Submitted 22 Sept 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 5 Jul 2025 Next due 19 Jul 2026 3 months remaining
Net assets £28M £0 2024 year on year
Total assets £28M £0 2024 year on year
Total Liabilities £18K £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUTOMOBILE ASSOCIATION HOLDINGS LIMITED (03237629), an active company based in Basingstoke, England. Incorporated 8 Aug 1996. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£27.58M

Total Liabilities

£18.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael WingDirectorBritishUnited Kingdom5129 May 2024Active

Shareholders

Shareholders (1)

Automobile Association Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AA LIMITED united kingdom
AA MID CO LIMITED united kingdom
AA SENIOR CO LIMITED united kingdom
AA CORPORATION LIMITED united kingdom
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2025-01-31
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with no updates
20 Jun 2025Persons With Significant ControlChange to Automobile Association Developments Limited as a person with significant control on 2024-11-01
1 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
15 Oct 2024AccountsAnnual accounts made up to 2024-01-31
22 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with no updates

20 Jun 2025 Persons With Significant Control

Change to Automobile Association Developments Limited as a person with significant control on 2024-11-01

1 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

6 months ago on 22 Sept 2025

Confirmation statement made on 2025-07-05 with no updates

9 months ago on 5 Jul 2025

Change to Automobile Association Developments Limited as a person with significant control on 2024-11-01

10 months ago on 20 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Nov 2024

Annual accounts made up to 2024-01-31

1 years ago on 15 Oct 2024