AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
COMPANY NUMBER
01772586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/1983
(39 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/04/2000
31/03/2005
CENTRICA PERSONAL FINANCE LIMITED
View all previous names
REGISTERED ADDRESS
TRINITY ROAD, HALIFAX
WEST YORKSHIRE
HX1 2RG
WEST YORKSHIRE
HX1 2RG
TRADING ADDRESSES
City House
Chester
Cheshire
CH88 3AN
Telephone: 616383
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/03/2023 | Termination of appointment of director (TM01) | officers | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 11/01/2023 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF SCOTLAND PLC | Active - Accounts Filed | View Report |
| AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2023 | Israel Santos Perez (919366053) has left the board |
| 06/03/2023 | New Board Member Anish Bipin Ambani (930622383) Appointed |
| 13/01/2023 | Elyn Jane Corfield (918211858) has left the board |
Credit Risk Overview
Want to learn more about AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
Filter
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2017 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (4 months) Born in Aug 1979 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2023 - Present (3 months) Born in Jan 1977 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/04/1989 - 20/06/1989 (2 months) Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
06/04/1989 - 06/04/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
Filter
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/03/2023 | Termination of appointment of director (TM01) | officers | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 11/01/2023 | Appointment of director (AP01) | officers | |
| 11/01/2023 | Termination of appointment of director (TM01) | officers | |
| 12/12/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 20/12/2021 | Confirmation Statement (CS01) | other | |
| 27/07/2021 | Annual Accounts. (AA) | accounts | |
| 14/12/2020 | Confirmation Statement (CS01) | other | |
| 03/11/2020 | Termination of appointment of director (TM01) | officers | |
| 03/11/2020 | Appointment of director (AP01) | officers | |
| 13/10/2020 | Annual Accounts. (AA) | accounts | |
| 20/03/2020 | Change of director’s details (CH01) | officers | |
| 16/12/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/09/2019 | Annual Accounts. (AA) | accounts | |
| 08/05/2019 | Change of secretary’s details (CH03) | officers | |
| 25/01/2019 | Change of director’s details (CH01) | officers | |
| 12/12/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 29/06/2018 | Change of director’s details (CH01) | officers | |
| 20/12/2017 | Confirmation Statement (CS01) | other | |
| 20/10/2017 | Appointment of director (AP01) | officers | |
| 20/10/2017 | Termination of appointment of director (TM01) | officers | |
| 26/09/2017 | Termination of appointment of director (TM01) | officers | |
| 26/09/2017 | Appointment of director (AP01) | officers | |
| 26/09/2017 | Appointment of secretary (AP03) | officers | |
| 26/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 18/09/2017 | Annual Accounts. (AA) | accounts | |
| 26/05/2017 | Termination of appointment of director (TM01) | officers | |
| 26/05/2017 | Appointment of director (AP01) | officers | |
| 19/01/2017 | Change of director’s details (CH01) | officers | |
| 29/12/2016 | Change of director’s details (CH01) | officers | |
| 21/12/2016 | Confirmation Statement (CS01) | other | |
| 05/07/2016 | Annual Accounts. (AA) | accounts | |
| 22/03/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 14/01/2016 | Appointment of secretary (AP03) | officers | |
| 06/01/2016 | Annual Return (AR01) | returns | |
| 07/12/2015 | Termination of appointment of secretary (TM02) | officers | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 24/08/2015 | Appointment of director (AP01) | officers | |
| 24/08/2015 | Appointment of director (AP01) | officers | |
| 24/08/2015 | Termination of appointment of director (TM01) | officers | |
| 24/08/2015 | Termination of appointment of director (TM01) | officers | |
| 27/07/2015 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/07/2015 | No description (RESOLUTIONS) | other | |
| 13/03/2015 | Appointment of secretary (AP03) | officers | |
| 09/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 05/01/2015 | Annual Return (AR01) | returns | |
| 29/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 29/10/2014 | Appointment of secretary (AP03) | officers | |
| 06/08/2014 | Annual Accounts. (AA) | accounts | |
| 13/01/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/01/2014 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 02/01/2013 | Annual Return (AR01) | returns | |
| 11/04/2012 | Annual Accounts. (AA) | accounts | |
| 03/01/2012 | Annual Return (AR01) | returns | |
| 29/11/2011 | Termination of appointment of secretary (TM02) | officers | |
| 29/11/2011 | Appointment of secretary (AP03) | officers | |
| 08/07/2011 | Termination of appointment of director (TM01) | officers | |
| 11/04/2011 | Annual Accounts. (AA) | accounts | |
| 13/01/2011 | Annual Return (AR01) | returns | |
| 10/11/2010 | Change of secretary’s details (CH03) | officers | |
| 26/04/2010 | Annual Accounts. (AA) | accounts | |
| 15/04/2010 | Appointment of director (AP01) | officers | |
| 15/04/2010 | Termination of appointment of director (TM01) | officers | |
| 30/01/2010 | Annual Return (AR01) | returns | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Termination of appointment of director (TM01) | officers | |
| 07/01/2010 | Change of director’s details (CH01) | officers | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 06/11/2009 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/11/2009 | No description (RESOLUTIONS) | other | |
| 29/10/2009 | Appointment of director (AP01) | officers | |
| 28/10/2009 | Appointment of director (AP01) | officers | |
| 28/10/2009 | Termination of appointment of director (TM01) | officers | |
| 28/10/2009 | Termination of appointment of director (TM01) | officers | |
| 18/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 10/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/07/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/07/2009 | Annual Accounts. (AA) | accounts | |
| 11/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 17/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/10/2008 | No description (RESOLUTIONS) | other | |
| 08/10/2008 | Annual Accounts. (AA) | accounts | |
| 10/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2008 | Annual Return. (363A) | returns | |
| 05/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2007 | Annual Accounts. (AA) | accounts | |
| 02/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2007 | No description (RESOLUTIONS) | other | |
| 08/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2007 | Annual Return. (363A) | returns | |
| 11/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/11/2006 | Annual Accounts. (AA) | accounts | |
| 02/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2006 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2023 | Israel Santos Perez (919366053) has left the board |
| 06/03/2023 | New Board Member Anish Bipin Ambani (930622383) Appointed |
| 13/01/2023 | Elyn Jane Corfield (918211858) has left the board |
| 13/01/2023 | New Board Member Hiral Gogoi (930412172) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Elyn Jane Corfield (918211858) Appointed |
| 05/11/2020 | Sara Jayne Bayley (923830760) has left the board |
| 20/10/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Board Member Israel Santos Perez (919366053) Appointed |
| 24/10/2017 | Alan Robert Brindley (923231480) has left the board |
| 28/09/2017 | Stephen John Noakes (916263736) has left the board |
| 28/09/2017 | New Board Member Sara Jayne Bayley (923830760) Appointed |
| 28/09/2017 | Michelle Antoinette Angela Johnson (920421720) has left the board |
| 28/09/2017 | New Company Secretary Alyson Elizabeth Mulholland (923831184) Appointed |
| 26/09/2017 | New Accounts filed |
| 31/05/2017 | Israel Santos Perez (919366053) has left the board |
| 31/05/2017 | New Board Member Alan Robert Brindley (923231480) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 18/01/2016 | New Company Secretary Michelle Antoinette Angela Johnson (920421720) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 09/12/2015 | David Dermot Hennessey (919583921) has left the board |
| 26/08/2015 | Bernard Anthony John Studds (914655980) has left the board |
| 26/08/2015 | Paul Nelson Jamieson (910454073) has left the board |
| 26/08/2015 | New Board Member Israel Santos Perez (919366053) Appointed |
| 26/08/2015 | New Board Member Stephen John Noakes (916263736) Appointed |
| 17/03/2015 | New Company Secretary David Dermot Hennessey (919583921) Appointed |
| 11/03/2015 | Michelle Antoinette Angela Johnson (919220577) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 31/10/2014 | New Company Secretary Michelle Antoinette Angela Johnson (919220577) Appointed |
| 31/10/2014 | Paul Gittins (916492796) has left the board |
| 09/08/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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