The Automobile Club Of Great Britain Limited

General information

Name:

The Automobile Club Of Great Britain Ltd

Office Address:

Royal Automobile Club 89 Pall Mall SW1Y 5HS London

Number: 00053762

Incorporation date: 1897-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Automobile Club Of Great Britain began its business in 1897 as a Private Limited Company under the following Company Registration No.: 00053762. The firm has operated for one hundred and twenty seven years and it's currently active. The company's headquarters is located in London at Royal Automobile Club. You can also locate this business using the zip code : SW1Y 5HS. This business's declared SIC number is 94990 - Activities of other membership organizations n.e.c.. Its most recent filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-08.

In order to meet the requirements of their clients, this specific business is constantly controlled by a team of four directors who are, to enumerate a few, Michael C., Antonio P. and Andrew L.. Their mutual commitment has been of pivotal use to this business since April 2023. Moreover, the director's duties are regularly supported by a secretary - Genevieve G., who was selected by this business on 2022/03/28.

Company staff

Michael C.

Role: Director

Appointed: 26 April 2023

Latest update: 23 April 2024

Antonio P.

Role: Director

Appointed: 20 July 2022

Latest update: 23 April 2024

Genevieve G.

Role: Secretary

Appointed: 28 March 2022

Latest update: 23 April 2024

Andrew L.

Role: Director

Appointed: 22 June 2021

Latest update: 23 April 2024

Benjamin C.

Role: Director

Appointed: 12 June 2018

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Club Acquisition Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pall Mall, SW1Y 5HS and was registered as a PSC under the reg no 03562033.

Club Acquisition Company Limited
Address: 89-91 Pall Mall, London, SW1Y 5HS, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 03562033
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
126
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