ASSOCIATES IN ADVERTISING LIMITED filing history - Find and update company information

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ASSOCIATES IN ADVERTISING LIMITED

Company number 01976952

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 Jan 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR01	Registration of charge 019769520007, created on 1 December 2023	View PDF Registration of charge 019769520007, created on 1 December 2023 - link opens in a new window - 8 pages (8 pages)
10 Oct 2023	PSC07	Cessation of Aia Holdings Limited as a person with significant control on 1 August 2023	View PDF Cessation of Aia Holdings Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	SH06	Cancellation of shares. Statement of capital on 1 August 2023 GBP 16,376	View PDF Cancellation of shares. Statement of capital on 1 August 2023 GBP 16,376 - link opens in a new window - 6 pages (6 pages)
08 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Gareth Charles Edwards as a director on 4 August 2023	View PDF Termination of appointment of Gareth Charles Edwards as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP04	Appointment of Gordons Nominee Secretaries Limited as a secretary on 28 July 2023	View PDF Appointment of Gordons Nominee Secretaries Limited as a secretary on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Ronakkumar Shah as a director on 28 July 2023	View PDF Appointment of Mr Ronakkumar Shah as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
20 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
24 Jun 2021	PSC02	Notification of People in Business Limited as a person with significant control on 6 April 2016	View PDF Notification of People in Business Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC02	Notification of Aia Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Aia Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 24 June 2021	View PDF Withdrawal of a person with significant control statement on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
21 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	TM01	Termination of appointment of Janet Sippy as a director on 31 March 2020	View PDF Termination of appointment of Janet Sippy as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM02	Termination of appointment of Janet Sippy as a secretary on 31 March 2020	View PDF Termination of appointment of Janet Sippy as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
30 Sep 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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