A.A. PENSIONS TRUSTEES LIMITED

Active Basingstoke

Dormant Company

0 employees website.com
Dormant Company
A

A.A. PENSIONS TRUSTEES LIMITED

Dormant Company

Founded 25 Nov 2013 Active Basingstoke, England 0 employees website.com
Dormant Company
Accounts Submitted 15 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Jul 2025 Next due 5 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for A.A. PENSIONS TRUSTEES LIMITED (08789129), an active company based in Basingstoke, England. Incorporated 25 Nov 2013. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Jay StewartDirectorBritishUnited Kingdom469 Sept 2016Active
Pan Trustees Uk LlpCorporate-directorUnited KingdomUnknown15 Jul 2015Active

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
A.A. PENSIONS TRUSTEES LIMITED Current Company
AA PENSION FUNDING LP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersAppointment of Mrs Daniella Lauren Flanders as director on 8 Oct 2025
21 Jul 2025OfficersTermination of Rebecca Louise Haines as director on 18 Jul 2025
15 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
5 Jul 2025OfficersChange to director Mr Michael John Eugene Sullivan on 5 Jul 2025
16 Oct 2025 Officers

Appointment of Mrs Daniella Lauren Flanders as director on 8 Oct 2025

21 Jul 2025 Officers

Termination of Rebecca Louise Haines as director on 18 Jul 2025

15 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

5 Jul 2025 Officers

Change to director Mr Michael John Eugene Sullivan on 5 Jul 2025

Recent Activity

Latest Activity

Appointment of Mrs Daniella Lauren Flanders as director on 8 Oct 2025

7 months ago on 16 Oct 2025

Termination of Rebecca Louise Haines as director on 18 Jul 2025

10 months ago on 21 Jul 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 15 Jul 2025

Confirmation statement made on 21 Jun 2025 with no updates

11 months ago on 5 Jul 2025

Change to director Mr Michael John Eugene Sullivan on 5 Jul 2025

11 months ago on 5 Jul 2025