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Home > England & Wales Companies > ASSOCIATES IN ADVERTISING LIMITED
Company Information for ASSOCIATES IN ADVERTISING LIMITED
200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
 01976952 Private Limited Company
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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 | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB707215459 |
| Last Datalog update: | 2025-11-06 12:11:35 |
| 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.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FTI CONSULTING SERVICES LIMITED HSD CONSULTING LTD.
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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 address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASSOCIATES IN ADVERTISING, INC. | 1840 CORAL WAY MIAMI FL | Inactive | Company formed on the 1991-07-12 | |
 |
ASSOCIATES IN ADVERTISING INCORPORATED | New Jersey | Unknown |
Company Officers of ASSOCIATES IN ADVERTISING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET SIPPY |
||
MICHELLE ABBEY |
||
GARETH CHARLES EDWARDS |
||
JANET SIPPY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PATRICK RICHARDSON |
Director | ||
DANIEL PRIN |
Director | ||
VALERIE ANNE MOORE |
Director | ||
ANDREA BURROWS |
Director | ||
ANTHONY ANDRE |
Director | ||
KATE KIPP |
Director | ||
JAMIE HASKAYNE |
Director | ||
MARTIN DAVID RIMMER |
Director | ||
PATRICK GEORGE AUSTEN |
Director | ||
ERIC JOHN WRIGHT |
Director | ||
ANDREA BURROWS |
Company Secretary | ||
MARTIN DAVID RIMMER |
Director | ||
STEVEN COLIN FORREST |
Company Secretary | ||
STEVEN COLIN FORREST |
Director | ||
GARETH CHARLES EDWARDS |
Director | ||
DAVID JOHN WILLS |
Director | ||
NEIL HARRISON |
Director | ||
MARK HORLEY |
Director | ||
JOHN LILLY |
Company Secretary | ||
JOHN LILLY |
Director | ||
TREVOR LANGLEY ROBERTS |
Company Secretary | ||
LYNN ELIZABETH BRIGHT |
Director | ||
TREVOR LANGLEY ROBERTS |
Director | ||
IAN MICHAEL SPENCER |
Director | ||
TERENCE GEORGE WEST |
Director | ||
ALUN SPILLMAN |
Company Secretary | ||
ALUN SPILLMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIA HOLDINGS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1997-09-17 | Active - Proposal to Strike off | |
| AIA HOLDINGS LIMITED | Director | 2008-12-31 | CURRENT | 1997-09-17 | Active - Proposal to Strike off | |
| PEOPLE IN BUSINESS LIMITED | Director | 2015-07-06 | CURRENT | 1996-03-28 | Active | |
| AIA HOLDINGS LIMITED | Director | 2015-07-06 | CURRENT | 1997-09-17 | Active - Proposal to Strike off | |
| PEOPLE IN BUSINESS LIMITED | Director | 2010-03-09 | CURRENT | 1996-03-28 | Active | |
| AIA HOLDINGS LIMITED | Director | 2006-12-18 | CURRENT | 1997-09-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| DIRECTOR APPOINTED EMERSON SPENCER MOORE II | ||
| APPOINTMENT TERMINATED, DIRECTOR RONAKKUMAR SHAH | ||
| Change of details for People in Business Limited as a person with significant control on 2024-12-20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 019769520007 | ||
| CESSATION OF AIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-08-01 GBP 16,376 | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR GARETH CHARLES EDWARDS | ||
| DIRECTOR APPOINTED MR RONAKKUMAR SHAH | ||
| Appointment of Gordons Nominee Secretaries Limited as company secretary on 2023-07-28 | ||
| CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| PSC02 | Notification of Aia Holdings Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-06-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET SIPPY | |
| TM02 | Termination of appointment of Janet Sippy on 2020-03-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK RICHARDSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| AD02 | SAIL ADDRESS CREATED | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 41376 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| RP04TM01 | Second filing for the termination of Daniel Prin | |
| ANNOTATION | Clarification | |
| CH01 | Director's details changed for Ms Janet Sippy on 2016-07-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIN | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 41376 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR GARETH EDWARDS | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 41376 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 41376 | |
| AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR DAVID PATRICK RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MOORE | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PRIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BURROWS | |
| AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/09/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 5 ST JOHNS LANE LONDON EC1M 4BH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE ABBEY / 29/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE MOORE / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BURROWS / 29/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE KIPP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HASKAYNE | |
| AR01 | 29/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID RIMMER / 01/08/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID RIMMER / 01/08/2009 | |
| 122 | CONSO | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 288a | DIRECTOR APPOINTED MS MICHELLE ABBEY | |
| 288a | DIRECTOR APPOINTED MR ANTHONY ANDRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ERIC WRIGHT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK AUSTEN | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN 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. Share this page on Facebook
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 | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | LOMBARD NATWEST DISCOUNTING LIMITED | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 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
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:
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
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) | ||
| 84713000 | Data-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
Is this data useful to you?
| 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. |
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