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AA CORPORATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03797747
Incorporation Date
1999-06-24
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
www.theaa.com/
Source: Companies House

AA CORPORATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03797747, and its current status with Companies House is active. The company was incorporated on 24 June 1999 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for AA CORPORATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AA CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AA SENIOR CO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AA SENIOR CO LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for AA CORPORATION LIMITED are current appointments, filed with Companies House. Thomas MacKay (appointed 2021-11-15) and Michael Wing (appointed 2024-05-29) both serve as Director; James Cox (appointed 2021-10-01) serves as Company Secretary. The remaining 2 records shown (Marianne Neville and Kevin Dangerfield) are former appointments that have since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AA CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
Thomas MacKay ACTIVE

Appointed
2021-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Wing ACTIVE

Appointed
2024-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Cox ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MN
Marianne Neville RESIGNED

Appointed
2019-07-25
Resigned
2024-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kevin Dangerfield RESIGNED

Appointed
2020-02-13
Resigned
2021-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AA CORPORATION LIMITED sits 8 levels below its ultimate parent, BASING HOLDCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to BASING HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AA CORPORATION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BASING HOLDCO LIMITED
United Kingdom
USED CAR SITES LIMITED
United KingdomGB 04546950

AA CORPORATION LIMITED+ subsidiaries
IrelandIE 904475

DRIVETECH (UK) LIMITED
United KingdomGB 03636328

AA MEDIA LIMITED
United KingdomGB 06112600

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
United KingdomGB 02414212

PRESTIGE FLEET SERVICING LIMITED
United KingdomGB 06254669

INTELLIGENT DATA SYSTEMS (UK) LIMITED
United KingdomGB 05148878

THE AUTOMOBILE ASSOCIATION LIMITED+ subsidiaries
United KingdomGB 73356

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns AA CORPORATION LIMITED?

One shareholder is currently on record for AA CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AA SENIOR CO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AA CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AA CORPORATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AA CORPORATION LIMITED have on record?

1 shareholder is shown on record for AA CORPORATION LIMITED.

What is AA CORPORATION LIMITED's company registration number?

AA CORPORATION LIMITED's registration number is 03797747, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AA CORPORATION LIMITED still an active company?

AA CORPORATION LIMITED's status on Companies House is listed as active.

When was AA CORPORATION LIMITED incorporated?

AA CORPORATION LIMITED was incorporated on 24 June 1999, according to Companies House.

What is AA CORPORATION LIMITED's registered address?

The registered address on file for AA CORPORATION LIMITED is Basingstoke, United Kingdom.

What legal structure is AA CORPORATION LIMITED registered as?

AA CORPORATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AA CORPORATION LIMITED?

Three of the 5 officer records shown for AA CORPORATION LIMITED are current appointments, filed with Companies House. Thomas MacKay (appointed 2021-11-15) and Michael Wing (appointed 2024-05-29) both serve as Director; James Cox (appointed 2021-10-01) serves as Company Secretary. The remaining 2 records shown (Marianne Neville and Kevin Dangerfield) are former appointments that have since been resigned. Management authority at AA CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AA CORPORATION LIMITED have a parent company or subsidiaries?

AA CORPORATION LIMITED sits 8 levels below its ultimate parent, BASING HOLDCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AA CORPORATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AA CORPORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AA CORPORATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AA CORPORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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