Loading the map…

Pension funding · Edinburgh

Aa Pension Funding GP

Aa Pension Funding GP Limited

ActiveCompany only13 years on the register

Private limited company registered in Edinburgh, classed under “Pension funding”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 January 2026
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/01/26
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/01/26 (and 4 more like it since 23 August 2023)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/01/26
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 January 2025
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/01/25
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/01/25
  8. Ownership
    Change of details for Automobile Association Developments Limited as a person with significant control on 1 November 2024
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 January 2024
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/01/24
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/01/24
  12. Directors
    Termination of appointment of Marianne Neville as a director on 29 May 2024
  13. 26 earlier
    1. Directors
      Appointment of Mr Michael Wing as a director on 29 May 2024
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 January 2023
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/01/23 (and 1 more like it since 23 August 2023)
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/01/23 (and 1 more like it since 23 August 2023)
    5. Address
      Registered office address changed from 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 18 May 2023
    6. Accounts
      Full accounts made up to 31 January 2022
    7. Directors
      Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021
    8. Directors
      Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021
    9. Directors
      Appointment of Mr James Edward Cox as a secretary on 1 October 2021
    10. Accounts
      Full accounts made up to 31 January 2021
    11. Directors
      Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021
    12. Address
      Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EN on 29 December 2020
    13. Accounts
      Full accounts made up to 31 January 2020
    14. Directors
      Director's details changed for Ms Marianne Neville on 14 July 2020
    15. Directors
      Appointment of Mr Kevin Jeremy Dangerfield as a director on 13 February 2020
    16. Directors
      Termination of appointment of Mark William Strickland as a director on 13 February 2020
    17. Accounts
      Full accounts made up to 31 January 2019
    18. Directors
      Termination of appointment of Gillian Pritchard as a director on 1 August 2019
    19. Directors
      Appointment of Miss Marianne Neville as a director on 1 August 2019
    20. Directors
      Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019
    21. Directors
      Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019
    22. Accounts
      Full accounts made up to 31 January 2018
    23. Directors
      Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018
    24. Directors
      Termination of appointment of Mark Falcon Millar as a director on 17 April 2018
    25. Directors
      Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018
    26. Directors
      Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Aa Pension Funding GP do?

Private limited company registered in Edinburgh, classed under “Pension funding”.

›How much turnover does Aa Pension Funding GP make?

Answered in the full report

›Is Aa Pension Funding GP profitable?

Aa Pension Funding GP's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Aa Pension Funding GP?

Its directors are James Edward Cox, Thomas Owen Mackay, Michael Wing. Its owners are shown to subscribers.

›Where is Aa Pension Funding GP based?

Its registered office is Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, in Edinburgh.

›When was Aa Pension Funding GP founded?

Aa Pension Funding GP Limited was incorporated on 8 October 2013.

›Is Aa Pension Funding GP still trading?

The register lists Aa Pension Funding GP Limited as active.

More companies in Edinburgh →