Menna Overview
Here’s a quick overview of AA PENSION FUNDING GP LIMITED 👀 — a Edinburgh based business that started in 2013.
AA PENSION FUNDING GP LIMITED
- Company statusactive
- Company NoSC460990
- Age12 years 9 months Incorporated 8 October 2013
- Officers3
Address
Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
AA PENSION FUNDING GP LIMITED is an active company incorporated on 8 October 2013 and based in Edinburgh, Scotland. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 13 Aug 2024
Legacy
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 25 Aug 2023
Legacy
2 Years Ago on 25 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, James Edward | secretary | 01 Oct 2021 | |
| MACKAY, Thomas Owen | director | Mar 1975 | 15 Nov 2021 |
| WING, Michael | director | Apr 1975 | 29 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Automobile Association Developments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AA PENSION FUNDING GP LIMITED 👀 — a Edinburgh based business that started in 2013.