Associated Enterprises Ltd

About

Registered Number: 00115711
Date of Incorporation: 09/05/1911 (113 years and 1 month ago)
Company Status: Active
Registered Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

 

Based in London, Associated Enterprises Ltd was registered on 09 May 1911, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this business are listed as Earley, James Oliver, Hazell, Richard Clive, Sotamaa, Ritva Liisa Lemmikki, Conway, Amarjit Kaur, Magol, Spenta, Thurston, Julian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOTAMAA, Ritva Liisa Lemmikki 05 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
EARLEY, James Oliver 16 March 2016 - 1
HAZELL, Richard Clive 14 November 2013 - 1
CONWAY, Amarjit Kaur 14 November 2013 31 December 2015 1
MAGOL, Spenta 16 March 2016 05 June 2018 1
THURSTON, Julian 14 November 2013 23 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 28 September 2018
TM02 - Termination of appointment of secretary 05 June 2018
TM01 - Termination of appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 13 April 2017
RESOLUTIONS - N/A 02 November 2016
TM01 - Termination of appointment of director 12 October 2016
TM01 - Termination of appointment of director 12 October 2016
AP01 - Appointment of director 12 October 2016
AP01 - Appointment of director 12 October 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 06 April 2016
AP03 - Appointment of secretary 22 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP03 - Appointment of secretary 17 March 2016
AP03 - Appointment of secretary 17 March 2016
TM01 - Termination of appointment of director 15 January 2016
TM02 - Termination of appointment of secretary 13 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 05 March 2014
AP03 - Appointment of secretary 21 November 2013
AP03 - Appointment of secretary 21 November 2013
AP03 - Appointment of secretary 21 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 13 April 2012
TM01 - Termination of appointment of director 01 April 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 17 February 2011
AP01 - Appointment of director 04 January 2011
AP01 - Appointment of director 04 January 2011
TM01 - Termination of appointment of director 29 December 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 30 April 2010
RESOLUTIONS - N/A 26 February 2010
CC04 - Statement of companies objects 26 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AP01 - Appointment of director 22 January 2010
AP01 - Appointment of director 22 January 2010
AP01 - Appointment of director 22 January 2010
TM01 - Termination of appointment of director 22 January 2010
TM01 - Termination of appointment of director 22 January 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 04 April 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2007
288c - Notice of change of directors or secretaries or in their particulars 28 October 2007
287 - Change in situation or address of Registered Office 28 October 2007
353 - Register of members 19 September 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 18 October 2004
363a - Annual Return 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
287 - Change in situation or address of Registered Office 29 January 2004
AA - Annual Accounts 04 June 2003
363a - Annual Return 28 April 2003
363a - Annual Return 03 May 2002
AA - Annual Accounts 05 February 2002
AA - Annual Accounts 01 October 2001
363a - Annual Return 10 May 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
RESOLUTIONS - N/A 08 January 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 11 September 2000
363a - Annual Return 11 May 2000
288c - Notice of change of directors or secretaries or in their particulars 16 February 2000
AA - Annual Accounts 18 August 1999
363a - Annual Return 04 May 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
AUD - Auditor's letter of resignation 18 January 1999
AA - Annual Accounts 03 November 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
363a - Annual Return 19 May 1998
AA - Annual Accounts 03 November 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
363a - Annual Return 15 May 1997
AA - Annual Accounts 12 September 1996
288 - N/A 04 September 1996
363a - Annual Return 23 May 1996
288 - N/A 12 July 1995
AA - Annual Accounts 04 July 1995
363x - Annual Return 16 May 1995
288 - N/A 19 August 1994
288 - N/A 07 August 1994
AA - Annual Accounts 02 August 1994
363x - Annual Return 19 May 1994
288 - N/A 13 September 1993
AA - Annual Accounts 10 June 1993
363x - Annual Return 08 June 1993
RESOLUTIONS - N/A 02 December 1992
RESOLUTIONS - N/A 02 December 1992
RESOLUTIONS - N/A 02 December 1992
RESOLUTIONS - N/A 02 December 1992
MISC - Miscellaneous document 02 December 1992
AA - Annual Accounts 29 May 1992
363x - Annual Return 29 May 1992
AA - Annual Accounts 22 May 1991
363b - Annual Return 22 May 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
363 - Annual Return 12 July 1989
AA - Annual Accounts 03 July 1989
288 - N/A 20 January 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
288 - N/A 05 May 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
288 - N/A 08 December 1986
363 - Annual Return 22 May 1986
AA - Annual Accounts 02 May 1986
MISC - Miscellaneous document 13 January 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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