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Home > England & Wales Companies > ASSOCIATION OF ILLUSTRATORS LIMITED(THE)
Company Information for

ASSOCIATION OF ILLUSTRATORS LIMITED(THE)

SOMERSET HOUSE, T7 3RD FLOOR SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA,
Company Registration Number
01237440
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Association Of Illustrators Limited(the)
ASSOCIATION OF ILLUSTRATORS LIMITED(THE) was founded on 1975-12-15 and has its registered office in London. The organisation's status is listed as "Active". Association Of Illustrators Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSOCIATION OF ILLUSTRATORS LIMITED(THE)
 
Legal Registered Office
SOMERSET HOUSE
T7 3RD FLOOR SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA
Other companies in WC2R
 
Filing Information
Company Number 01237440
Company ID Number 01237440
Date formed 1975-12-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB393872701  
Last Datalog update: 2024-01-09 02:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF ILLUSTRATORS LIMITED(THE)
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Company Officers of ASSOCIATION OF ILLUSTRATORS LIMITED(THE)

Current Directors
Officer Role Date Appointed
SILVIA THERESIA BAUMGART
Director 2017-09-19
DARRYL DARRYL CLIFTON
Director 2015-10-01
MONTANA EDNAH FORBES
Director 2018-07-09
DAVID SAMUEL GILBERT
Director 2016-10-24
SAMUEL ARTHUR MILLER
Director 2014-10-01
RODERICK MILLS
Director 2011-06-14
HELEN JANE ELIZABETH RENWICK
Director 2018-06-01
VICKI WILLDEN-LEBRECHT
Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACCQUELINE BISSETT
Director 2012-03-14 2017-03-28
ANDREW CONINGSBY
Director 2006-10-25 2016-10-24
TIMOTHY MATTHEW ELLIS
Director 2011-06-14 2016-10-13
HELEN CUPPLEDITCH
Company Secretary 2011-07-13 2012-10-31
HELEN CUPPLEDITCH
Director 2011-06-14 2012-10-31
JOSE RAMON BLOMFIELD
Director 2008-11-04 2011-09-13
PAUL ANDREW BOWMAN
Director 2010-10-26 2011-06-15
ANNABEL AMELIA EUGENIE HUDSON
Company Secretary 2009-09-09 2010-11-30
RUSSELL COBB
Director 2003-07-29 2010-09-29
RODNEY WILLIAM AMBROSE HUNT
Company Secretary 2006-10-25 2009-09-10
PAUL ANDREW BOWMAN
Director 2004-08-25 2007-02-22
MICHAEL BRAMMAN
Company Secretary 2005-09-14 2006-04-18
MICHAEL BRAMMAN
Director 1992-12-17 2006-04-18
RODNEY HUNT
Company Secretary 2004-01-28 2005-09-14
JOANNE DAVIES
Director 1999-07-01 2005-02-16
LEO DUFF
Director 2001-09-05 2005-02-16
FRANCIS BLAKE
Company Secretary 2001-01-24 2004-03-24
FRANCIS BLAKE
Director 1995-04-27 2004-03-24
DEREK BRAZELL
Director 1996-04-18 2002-02-27
JAMES MARSH
Company Secretary 2000-10-01 2001-01-24
ANGELA PELLATT
Company Secretary 1999-01-26 2000-09-30
STUART BRIERS
Director 1996-04-20 2000-08-01
RUTH GLADWIN
Company Secretary 1994-06-08 1999-01-25
ANDREW BYLO
Director 1996-04-18 1999-01-25
IAN DICKS
Director 1995-04-27 1997-11-18
WILLIAM EDWARD ASPREY
Director 1994-06-08 1996-07-27
MARY GALE PITT
Company Secretary 1992-12-17 1994-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SILVIA THERESIA BAUMGART INTELLECTUAL PROPERTY AWARENESS NETWORK Director 2015-11-11 CURRENT 2011-07-05 Active
DAVID SAMUEL GILBERT THE CAMPAIGN FOR DRAWING Director 2014-08-28 CURRENT 2006-03-30 Active
DAVID SAMUEL GILBERT NATIONAL CENTRE FOR WRITING Director 2014-02-25 CURRENT 2004-09-27 Active
DAVID SAMUEL GILBERT CREATIVE SECTOR SERVICES C.I.C. Director 2013-01-09 CURRENT 2012-11-05 Active
DAVID SAMUEL GILBERT WHITECHAPEL GALLERY VENTURES LIMITED Director 2006-05-09 CURRENT 2005-04-01 Active
DAVID SAMUEL GILBERT MASTERCARE SERVICE AND DISTRIBUTION LIMITED Director 2000-01-20 CURRENT 1998-06-24 Converted / Closed
SAMUEL ARTHUR MILLER TROLLBERG LTD Director 2014-09-25 CURRENT 2014-09-25 Active
SAMUEL ARTHUR MILLER FASSETT MANAGEMENT LIMITED Director 2009-01-15 CURRENT 1999-06-14 Active
SAMUEL ARTHUR MILLER FLYING EYE BOOKS LTD Director 2008-08-19 CURRENT 2008-08-18 Active
HELEN JANE ELIZABETH RENWICK ACTION SPACE LONDON EVENTS LIMITED Director 2016-11-16 CURRENT 1984-05-14 Active
HELEN JANE ELIZABETH RENWICK LAURA H DRANE ASSOCIATES LIMITED Director 2016-04-22 CURRENT 2011-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09APPOINTMENT TERMINATED, DIRECTOR SILVIA THERESIA BAUMGART
2023-06-09Appointment of Miss Rachel Hill as company secretary on 2023-05-15
2023-01-30CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR DARRYL DARRYL CLIFTON
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14AP01DIRECTOR APPOINTED MS CIARA CARLENE PHELAN
2021-01-08AP01DIRECTOR APPOINTED MS JHINUK SARKAR
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-08-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MILLS
2020-05-04AP01DIRECTOR APPOINTED MR DANIEL JAMES WOODGER
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ARTHUR MILLER
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-08-23AP01DIRECTOR APPOINTED MS DEIRDRE MCDERMOTT
2018-07-16AP01DIRECTOR APPOINTED MONTANA EDNAH FORBES
2018-06-06AP01DIRECTOR APPOINTED MS HELEN JANE ELIZABETH RENWICK
2018-05-23RES01ADOPT ARTICLES 23/05/18
2018-05-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-21AP01DIRECTOR APPOINTED MS SILVIA THERESIA BAUMGART
2017-04-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JACCQUELINE BISSETT
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATTHEW ELLIS
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CONINGSBY
2016-10-31AP01DIRECTOR APPOINTED MR DAVID SAMUEL GILBERT
2016-05-27AP01DIRECTOR APPOINTED MR DARRYL DARRYL CLIFTON
2016-05-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AR0117/12/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AP01DIRECTOR APPOINTED MR SAMUEL ARTHUR MILLER
2015-01-05AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-31AP01DIRECTOR APPOINTED VICKI WILLDEN-LEBRECHT
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AR0117/12/13 ANNUAL RETURN FULL LIST
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BOO KHOO
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0117/12/12 NO MEMBER LIST
2012-12-19AP01DIRECTOR APPOINTED MS JACQUELINE BISSETT
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HUNT
2012-12-04TM02APPOINTMENT TERMINATED, SECRETARY HELEN CUPPLEDITCH
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CUPPLEDITCH
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 2ND FLOOR BACK BUILDING 150 CURTAIN ROAD LONDON EC2A 3AT
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-23AR0117/12/11 NO MEMBER LIST
2011-12-20AP01DIRECTOR APPOINTED MR BOO HENG KHOO
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSE BLOMFIELD
2011-08-22AUDAUDITOR'S RESIGNATION
2011-07-26AP03SECRETARY APPOINTED MISS HELEN CUPPLEDITCH
2011-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-20AP01DIRECTOR APPOINTED MR TIM MATTHEW ELLIS
2011-06-20AP01DIRECTOR APPOINTED MR RODERICK MILLS
2011-06-20AP01DIRECTOR APPOINTED MISS HELEN CUPPLEDITCH
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWMAN
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PEMBERTON
2011-01-11AR0117/12/10 NO MEMBER LIST
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL HUDSON
2010-12-03TM02APPOINTMENT TERMINATED, SECRETARY ANNABEL HUDSON
2010-11-03AP01DIRECTOR APPOINTED MR PAUL ANDREW BOWMAN
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL COBB
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GRAFF
2010-01-08AR0117/12/09 NO MEMBER LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL AMELIA EUGENIE HUDSON / 17/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEMBERTON / 17/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROD HUNT / 17/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SAMUEL GRAFF / 17/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONINGSBY / 17/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COBB / 17/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSE RAMON BLOMFIELD / 17/12/2009
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANNABEL AMELIA EUGENIE HUDSON / 17/12/2009
2009-10-01288aDIRECTOR APPOINTED MR. JOSE RAMON BLOMFIELD
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVANS / 14/09/2009
2009-09-27288bAPPOINTMENT TERMINATED SECRETARY ROD HUNT
2009-09-21288aDIRECTOR AND SECRETARY APPOINTED ANNABEL AMELIA EUGENIE HUDSON
2009-09-14AA30/09/08 TOTAL EXEMPTION FULL
2008-12-21AA30/09/07 TOTAL EXEMPTION FULL
2008-12-18363aANNUAL RETURN MADE UP TO 17/12/08
2008-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-19363aANNUAL RETURN MADE UP TO 17/12/07
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-21363aANNUAL RETURN MADE UP TO 17/12/06
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bSECRETARY RESIGNED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF ILLUSTRATORS LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATION OF ILLUSTRATORS LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-05-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATION OF ILLUSTRATORS LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF ILLUSTRATORS LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF ILLUSTRATORS LIMITED(THE)
Trademarks
We have not found any records of ASSOCIATION OF ILLUSTRATORS LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF ILLUSTRATORS LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ASSOCIATION OF ILLUSTRATORS LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF ILLUSTRATORS LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATION OF ILLUSTRATORS LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATION OF ILLUSTRATORS LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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