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Company Information for

ASSOCIATES IN ADVERTISING LIMITED

200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
01976952
Private Limited Company
Active

Company Overview

About Associates In Advertising Ltd
ASSOCIATES IN ADVERTISING LIMITED was founded on 1986-01-14 and has its registered office in London. The organisation's status is listed as "Active". Associates In Advertising Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSOCIATES IN ADVERTISING LIMITED
 
Legal Registered Office
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Filing Information
Company Number 01976952
Company ID Number 01976952
Date formed 1986-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB707215459  
Last Datalog update: 2019-04-04 09:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATES IN ADVERTISING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.
Companies with same name ASSOCIATES IN ADVERTISING LIMITED
The following companies were found which have the same name as ASSOCIATES IN ADVERTISING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSOCIATES IN ADVERTISING, INC. 1840 CORAL WAY MIAMI FL Inactive Company formed on the 1991-07-12
ASSOCIATES IN ADVERTISING LIMITED GILFORD HALL 13 GILFORD ROAD DUBLIN 4 D04E3C2 Normal (1) Company formed on the 1986-01-14
ASSOCIATES IN ADVERTISING INCORPORATED New Jersey Unknown

Company Officers of ASSOCIATES IN ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
JANET SIPPY
Company Secretary 2007-03-07
MICHELLE ABBEY
Director 2008-12-31
GARETH CHARLES EDWARDS
Director 2015-07-06
JANET SIPPY
Director 2006-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PATRICK RICHARDSON
Director 2013-04-30 2017-12-31
DANIEL PRIN
Director 2013-02-06 2015-08-24
VALERIE ANNE MOORE
Director 1997-09-26 2013-04-30
ANDREA BURROWS
Director 1997-09-26 2013-01-31
ANTHONY ANDRE
Director 2008-12-31 2009-10-01
KATE KIPP
Director 2006-10-01 2009-10-01
JAMIE HASKAYNE
Director 2006-10-01 2009-09-29
MARTIN DAVID RIMMER
Director 2006-10-01 2009-09-29
PATRICK GEORGE AUSTEN
Director 2004-09-14 2008-12-31
ERIC JOHN WRIGHT
Director 2003-10-16 2008-12-31
ANDREA BURROWS
Company Secretary 2006-07-28 2007-03-07
MARTIN DAVID RIMMER
Director 2006-10-01 2006-10-01
STEVEN COLIN FORREST
Company Secretary 1999-09-27 2006-07-28
STEVEN COLIN FORREST
Director 1999-09-27 2006-07-28
GARETH CHARLES EDWARDS
Director 2002-10-15 2006-01-16
DAVID JOHN WILLS
Director 2003-09-16 2004-06-04
NEIL HARRISON
Director 2001-03-20 2004-04-05
MARK HORLEY
Director 2000-08-01 2003-06-27
JOHN LILLY
Company Secretary 1997-09-26 1999-08-31
JOHN LILLY
Director 1997-09-26 1999-08-31
TREVOR LANGLEY ROBERTS
Company Secretary 1992-05-28 1997-09-26
LYNN ELIZABETH BRIGHT
Director 1992-05-28 1997-09-26
TREVOR LANGLEY ROBERTS
Director 1991-10-12 1997-09-26
IAN MICHAEL SPENCER
Director 1992-03-27 1997-09-26
TERENCE GEORGE WEST
Director 1991-10-12 1997-09-26
ALUN SPILLMAN
Company Secretary 1991-10-12 1992-05-28
ALUN SPILLMAN
Director 1991-10-12 1992-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET SIPPY AIA HOLDINGS LIMITED Company Secretary 2007-03-07 CURRENT 1997-09-17 Active
MICHELLE ABBEY AIA HOLDINGS LIMITED Director 2008-12-31 CURRENT 1997-09-17 Active
GARETH CHARLES EDWARDS PEOPLE IN BUSINESS LIMITED Director 2015-07-06 CURRENT 1996-03-28 Active
GARETH CHARLES EDWARDS AIA HOLDINGS LIMITED Director 2015-07-06 CURRENT 1997-09-17 Active
JANET SIPPY PEOPLE IN BUSINESS LIMITED Director 2010-03-09 CURRENT 1996-03-28 Active
JANET SIPPY AIA HOLDINGS LIMITED Director 2006-12-18 CURRENT 1997-09-17 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
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-10AD03Registers moved to registered inspection location of Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK RICHARDSON
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-04AD02SAIL ADDRESS CREATED
2017-10-04AD02SAIL ADDRESS CREATED
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 41376
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23RP04TM01Second filing for the termination of Daniel Prin
2016-09-23ANNOTATIONClarification
2016-07-25CH01Director's details changed for Ms Janet Sippy on 2016-07-25
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIN
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIN
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 41376
2015-10-13AR0129/09/15 ANNUAL RETURN FULL LIST
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30AP01DIRECTOR APPOINTED MR GARETH EDWARDS
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 41376
2014-10-14AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 41376
2013-10-14AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04AP01DIRECTOR APPOINTED MR DAVID PATRICK RICHARDSON
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE MOORE
2013-04-04AP01DIRECTOR APPOINTED MR DANIEL PRIN
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BURROWS
2012-10-10AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27AR0129/09/11 FULL LIST
2011-10-27AD02SAIL ADDRESS CREATED
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 5 ST JOHNS LANE LONDON EC1M 4BH
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0129/09/10 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE ABBEY / 29/09/2010
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE MOORE / 30/07/2010
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BURROWS / 29/09/2010
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDRE
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KATE KIPP
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RIMMER
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HASKAYNE
2009-10-22AR0129/09/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID RIMMER / 01/08/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID RIMMER / 01/08/2009
2009-05-08122CONSO
2009-05-08128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-01-30288aDIRECTOR APPOINTED MS MICHELLE ABBEY
2009-01-30288aDIRECTOR APPOINTED MR ANTHONY ANDRE
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR ERIC WRIGHT
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR PATRICK AUSTEN
2008-12-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-15363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-18363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-08288bDIRECTOR RESIGNED
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288bSECRETARY RESIGNED
2007-03-07288aNEW SECRETARY APPOINTED
2007-01-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-13363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-23288bDIRECTOR RESIGNED
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-11363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATES IN ADVERTISING LIMITED 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 ASSOCIATES IN ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2001-10-16 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
GUARANTEE & DEBENTURE 1997-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1997-09-26 Satisfied LOMBARD NATWEST DISCOUNTING LIMITED
CHARGE OVER CREDIT BALANCES 1995-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LETTER OF CHARGE 1988-11-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-05-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-03-31

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 ASSOCIATES IN ADVERTISING LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATES IN ADVERTISING LIMITED registering or being granted any patents
Domain Names

ASSOCIATES IN ADVERTISING LIMITED owns 2 domain names.

aia.co.uk   insidemove.co.uk  

Trademarks
We have not found any records of ASSOCIATES IN ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATES IN ADVERTISING LIMITED. 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 (73110 - Advertising agencies) as ASSOCIATES IN ADVERTISING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATES IN ADVERTISING LIMITED 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.
Import/Export of Goods
Goods imported/exported by ASSOCIATES IN ADVERTISING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2013-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATES IN ADVERTISING LIMITED 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 ASSOCIATES IN ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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