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ASSOCIATES IN ADVERTISING LIMITED

Company number 01976952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
10 Jan 2024 AA Full accounts made up to 31 December 2022
05 Jan 2024 MR04 Satisfaction of charge 6 in full
12 Dec 2023 MR01 Registration of charge 019769520007, created on 1 December 2023
10 Oct 2023 PSC07 Cessation of Aia Holdings Limited as a person with significant control on 1 August 2023
08 Sep 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 16,376
08 Sep 2023 SH03 Purchase of own shares.
31 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2023 TM01 Termination of appointment of Gareth Charles Edwards as a director on 4 August 2023
09 Aug 2023 AP04 Appointment of Gordons Nominee Secretaries Limited as a secretary on 28 July 2023
09 Aug 2023 AP01 Appointment of Mr Ronakkumar Shah as a director on 28 July 2023
22 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
08 Jan 2022 AA Full accounts made up to 31 December 2020
24 Jun 2021 PSC02 Notification of People in Business Limited as a person with significant control on 6 April 2016
24 Jun 2021 PSC02 Notification of Aia Holdings Limited as a person with significant control on 6 April 2016
24 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 24 June 2021
19 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
20 May 2020 TM01 Termination of appointment of Janet Sippy as a director on 31 March 2020
20 May 2020 TM02 Termination of appointment of Janet Sippy as a secretary on 31 March 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018