Active
Company Information for ASSOCIATION OF ILLUSTRATORS LIMITED(THE)
SOMERSET HOUSE, T7 3RD FLOOR SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA,
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Company Registration Number
01237440
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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ASSOCIATION OF ILLUSTRATORS LIMITED(THE) | |
Legal Registered Office | |
SOMERSET HOUSE T7 3RD FLOOR SOMERSET HOUSE STRAND LONDON WC2R 1LA Other companies in WC2R | |
Company Number | 01237440 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SILVIA THERESIA BAUMGART |
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DARRYL DARRYL CLIFTON |
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MONTANA EDNAH FORBES |
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DAVID SAMUEL GILBERT |
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SAMUEL ARTHUR MILLER |
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RODERICK MILLS |
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HELEN JANE ELIZABETH RENWICK |
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VICKI WILLDEN-LEBRECHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACCQUELINE BISSETT |
Director | ||
ANDREW CONINGSBY |
Director | ||
TIMOTHY MATTHEW ELLIS |
Director | ||
HELEN CUPPLEDITCH |
Company Secretary | ||
HELEN CUPPLEDITCH |
Director | ||
JOSE RAMON BLOMFIELD |
Director | ||
PAUL ANDREW BOWMAN |
Director | ||
ANNABEL AMELIA EUGENIE HUDSON |
Company Secretary | ||
RUSSELL COBB |
Director | ||
RODNEY WILLIAM AMBROSE HUNT |
Company Secretary | ||
PAUL ANDREW BOWMAN |
Director | ||
MICHAEL BRAMMAN |
Company Secretary | ||
MICHAEL BRAMMAN |
Director | ||
RODNEY HUNT |
Company Secretary | ||
JOANNE DAVIES |
Director | ||
LEO DUFF |
Director | ||
FRANCIS BLAKE |
Company Secretary | ||
FRANCIS BLAKE |
Director | ||
DEREK BRAZELL |
Director | ||
JAMES MARSH |
Company Secretary | ||
ANGELA PELLATT |
Company Secretary | ||
STUART BRIERS |
Director | ||
RUTH GLADWIN |
Company Secretary | ||
ANDREW BYLO |
Director | ||
IAN DICKS |
Director | ||
WILLIAM EDWARD ASPREY |
Director | ||
MARY GALE PITT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLECTUAL PROPERTY AWARENESS NETWORK | Director | 2015-11-11 | CURRENT | 2011-07-05 | Active | |
THE CAMPAIGN FOR DRAWING | Director | 2014-08-28 | CURRENT | 2006-03-30 | Active | |
NATIONAL CENTRE FOR WRITING | Director | 2014-02-25 | CURRENT | 2004-09-27 | Active | |
CREATIVE SECTOR SERVICES C.I.C. | Director | 2013-01-09 | CURRENT | 2012-11-05 | Active | |
WHITECHAPEL GALLERY VENTURES LIMITED | Director | 2006-05-09 | CURRENT | 2005-04-01 | Active | |
MASTERCARE SERVICE AND DISTRIBUTION LIMITED | Director | 2000-01-20 | CURRENT | 1998-06-24 | Converted / Closed | |
TROLLBERG LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
FASSETT MANAGEMENT LIMITED | Director | 2009-01-15 | CURRENT | 1999-06-14 | Active | |
FLYING EYE BOOKS LTD | Director | 2008-08-19 | CURRENT | 2008-08-18 | Active | |
ACTION SPACE LONDON EVENTS LIMITED | Director | 2016-11-16 | CURRENT | 1984-05-14 | Active | |
LAURA H DRANE ASSOCIATES LIMITED | Director | 2016-04-22 | CURRENT | 2011-03-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SILVIA THERESIA BAUMGART | ||
Appointment of Miss Rachel Hill as company secretary on 2023-05-15 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DARRYL DARRYL CLIFTON | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS CIARA CARLENE PHELAN | |
AP01 | DIRECTOR APPOINTED MS JHINUK SARKAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MILLS | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES WOODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ARTHUR MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DEIRDRE MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MONTANA EDNAH FORBES | |
AP01 | DIRECTOR APPOINTED MS HELEN JANE ELIZABETH RENWICK | |
RES01 | ADOPT ARTICLES 23/05/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SILVIA THERESIA BAUMGART | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACCQUELINE BISSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATTHEW ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONINGSBY | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL GILBERT | |
AP01 | DIRECTOR APPOINTED MR DARRYL DARRYL CLIFTON | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ARTHUR MILLER | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED VICKI WILLDEN-LEBRECHT | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOO KHOO | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE BISSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN CUPPLEDITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CUPPLEDITCH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 2ND FLOOR BACK BUILDING 150 CURTAIN ROAD LONDON EC2A 3AT | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BOO HENG KHOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE BLOMFIELD | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MISS HELEN CUPPLEDITCH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR TIM MATTHEW ELLIS | |
AP01 | DIRECTOR APPOINTED MR RODERICK MILLS | |
AP01 | DIRECTOR APPOINTED MISS HELEN CUPPLEDITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEMBERTON | |
AR01 | 17/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNABEL HUDSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COBB | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRAFF | |
AR01 | 17/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL AMELIA EUGENIE HUDSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEMBERTON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROD HUNT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SAMUEL GRAFF / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONINGSBY / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COBB / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSE RAMON BLOMFIELD / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL AMELIA EUGENIE HUDSON / 17/12/2009 | |
288a | DIRECTOR APPOINTED MR. JOSE RAMON BLOMFIELD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVANS / 14/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ROD HUNT | |
288a | DIRECTOR AND SECRETARY APPOINTED ANNABEL AMELIA EUGENIE HUDSON | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 17/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | ANNUAL RETURN MADE UP TO 17/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | ANNUAL RETURN MADE UP TO 17/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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)
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |