AA CORPORATION LIMITED

Company summary

Company number: 03797747
Status: ACTIVE
Incorporated / age: 24 June 199927 years
Registered office: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
Accounts due: 31 October 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, James Edward ACTIVE	Secretary	01 Oct 2021				Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
MACKAY, Thomas Owen ACTIVE	Director	15 Nov 2021		United Kingdom	March 1975	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
WING, Michael ACTIVE	Director	29 May 2024		United Kingdom	April 1975	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	23 Sep 1999	11 Jul 2001			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
DAVIES, John RESIGNED	Secretary	18 Sep 2007	17 Aug 2012			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
FREE, Catherine Marie RESIGNED	Secretary	17 Apr 2018	30 Jan 2019			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
GARRIHY, Anne RESIGNED	Secretary	23 Sep 1999	11 Jul 2001			38 Bunbury Way, Epsom, Surrey, KT17 4JP
HARRISON, Maxine Louise RESIGNED	Secretary	24 Jun 1999	23 Sep 1999			28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
HAYNES, Victoria RESIGNED	Secretary	31 Jul 2013	22 Apr 2014			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HOOSEN, Nadia RESIGNED	Secretary	30 Jan 2019	31 May 2021			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
MILLAR, Mark Falcon RESIGNED	Secretary	08 Sep 2014	17 Apr 2018			Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom
SCOTT, Robert James RESIGNED	Secretary	22 Apr 2014	08 Sep 2014			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
STRINGER, Andrew Paul RESIGNED	Secretary	17 Aug 2012	31 Jul 2013			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
WOOLF, Paul Antony RESIGNED	Secretary	01 Jun 2005	18 Sep 2007			18 Fairfax Road, London, W4 1EW
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	11 Jul 2001	30 Sep 2004			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED	Secretary	30 Sep 2004	01 Jun 2005			10 Upper Bank Street, London, E14 5JJ
BENTLEY, Phillip Keague RESIGNED	Director	14 Mar 2002	30 Sep 2004	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BLELLOCH, John Niall Henderson, Sir RESIGNED	Director	24 Jun 1999	23 Sep 1999		October 1930	The Old Police Cottage, Nether Compton, Sherborne, Dorset, DT9 4QD
BOLAND, Andrew Kenneth RESIGNED	Director	01 Feb 2009	19 Dec 2014	United Kingdom	December 1969	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
BREAKWELL, Simon John RESIGNED	Director	22 Nov 2017	01 Aug 2019	United Kingdom	February 1965	Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom
CHINN, Trevor Edwin, Sir RESIGNED	Director	30 Sep 2004	18 Feb 2005	England	July 1935	Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ
CLARE, Mark Sydney RESIGNED	Director	23 Sep 1999	30 Sep 2004		August 1957	Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
CLARKE, Martin Andrew, Dr RESIGNED	Director	01 Jul 2015	29 Apr 2019	United Kingdom	November 1955	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
DANGERFIELD, Kevin Jeremy RESIGNED	Director	13 Feb 2020	12 Nov 2021	United Kingdom	January 1967	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
DAWSON, Ian Grant RESIGNED	Director	23 Sep 1999	30 Sep 2004	United Kingdom	March 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GOODSELL, John Andrew RESIGNED	Director	18 Sep 2007	01 Oct 2013	United Kingdom	January 1959	1 Enbrook Park, Folkestone, Kent, CT20 3SE
HOWARD, Stuart Michael RESIGNED	Director	18 Sep 2007	01 Oct 2013	United Kingdom	May 1962	2 Enbrook Park, Folkestone, Kent, CT20 3SE
JANSEN, Christopher Trevor Peter RESIGNED	Director	06 Jan 2014	31 Aug 2014	United Kingdom	July 1970	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
MACKENZIE, Robert David RESIGNED	Director	01 Jul 2015	01 Aug 2017	England	December 1952	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
MILLAR, Mark Falcon RESIGNED	Director	01 Jul 2015	17 Apr 2018	England	October 1969	Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom
NEVILLE, Marianne RESIGNED	Director	25 Jul 2019	29 May 2024	United Kingdom	September 1979	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
NORMAN, Charles Edward RESIGNED	Director	16 Dec 2014	24 Aug 2017	England	October 1973	Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom
PARKER, Timothy Charles RESIGNED	Director	30 Sep 2004	18 Sep 2007	United Kingdom	June 1955	Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
PRITCHARD, Gillian Rosemary RESIGNED	Director	30 Apr 2016	01 Aug 2019	England	September 1975	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
SCOTT, Robert James RESIGNED	Director	17 Sep 2014	30 Apr 2016	England	September 1973	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
SHAW, Brian Piers, Sir RESIGNED	Director	24 Jun 1999	23 Sep 1999	United Kingdom	March 1933	The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
STRICKLAND, Mark William RESIGNED	Director	25 Jul 2019	13 Feb 2020	United Kingdom	February 1962	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
STRICKLAND, Mark William RESIGNED	Director	07 Aug 2017	01 Jul 2018	United Kingdom	February 1962	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
STRONG, Andrew Jonathan Peter RESIGNED	Director	18 Sep 2007	06 Jan 2014	United Kingdom	October 1964	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
WOOLF, Paul Antony RESIGNED	Director	18 Feb 2005	18 Sep 2007		December 1964	18 Fairfax Road, London, W4 1EW

COX, James Edward ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

MACKAY, Thomas Owen ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

WING, Michael ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
Resigned on: 11 Jul 2001
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 17 Aug 2012
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

FREE, Catherine Marie RESIGNED
Role: Secretary
Appointed on: 17 Apr 2018
Resigned on: 30 Jan 2019
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
Resigned on: 11 Jul 2001
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

HARRISON, Maxine Louise RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 23 Sep 1999
Address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

HAYNES, Victoria RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 22 Apr 2014
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HOOSEN, Nadia RESIGNED
Role: Secretary
Appointed on: 30 Jan 2019
Resigned on: 31 May 2021
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

MILLAR, Mark Falcon RESIGNED
Role: Secretary
Appointed on: 08 Sep 2014
Resigned on: 17 Apr 2018
Address: Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom

SCOTT, Robert James RESIGNED
Role: Secretary
Appointed on: 22 Apr 2014
Resigned on: 08 Sep 2014
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

STRINGER, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 17 Aug 2012
Resigned on: 31 Jul 2013
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

WOOLF, Paul Antony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 18 Sep 2007
Address: 18 Fairfax Road, London, W4 1EW

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jul 2001
Resigned on: 30 Sep 2004
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 01 Jun 2005
Address: 10 Upper Bank Street, London, E14 5JJ

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

BLELLOCH, John Niall Henderson, Sir RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 23 Sep 1999
Date of birth: October 1930
Address: The Old Police Cottage, Nether Compton, Sherborne, Dorset, DT9 4QD

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

BREAKWELL, Simon John RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

CHINN, Trevor Edwin, Sir RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: July 1935
Address: Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 30 Sep 2004
Date of birth: August 1957
Address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

CLARKE, Martin Andrew, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

DANGERFIELD, Kevin Jeremy RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GOODSELL, John Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Enbrook Park, Folkestone, Kent, CT20 3SE

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE

JANSEN, Christopher Trevor Peter RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

MACKENZIE, Robert David RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: December 1952
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

MILLAR, Mark Falcon RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 17 Apr 2018
Country of Residence: England
Date of birth: October 1969
Address: Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom

NEVILLE, Marianne RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

NORMAN, Charles Edward RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 24 Aug 2017
Country of Residence: England
Date of birth: October 1973
Address: Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW

PRITCHARD, Gillian Rosemary RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: September 1975
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

SCOTT, Robert James RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: September 1973
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

SHAW, Brian Piers, Sir RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 23 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1933
Address: The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ

STRICKLAND, Mark William RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 13 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

STRICKLAND, Mark William RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

STRONG, Andrew Jonathan Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

WOOLF, Paul Antony RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 18 Sep 2007
Date of birth: December 1964
Address: 18 Fairfax Road, London, W4 1EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2013	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.