About

Registered Number: 02261798
Date of Incorporation: 25/05/1988 (32 years and 10 months ago)
Company Status: Active
Registered Address: 24 Bedford Row, London, WC1R 4TQ

 

At Associates Ltd was registered on 25 May 1988 with its registered office in the United Kingdom, it's status is listed as "Active". The current directors of the organisation are Leung, May, Taylor, Haruka, Taylor, Nicola Jane Claire. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEUNG, May 01 February 2020 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Haruka N/A 28 March 1997 1
TAYLOR, Nicola Jane Claire 28 March 1997 31 January 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Taylor/
1950-07
Individual person with significant control British/
Hong Kong
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AP01 - Appointment of director 08 February 2020
TM02 - Termination of appointment of secretary 08 February 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 10 December 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 09 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 11 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 21 February 2008
AA - Annual Accounts 15 February 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 15 February 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 08 January 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 21 March 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 17 February 1999
363s - Annual Return 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
363s - Annual Return 05 February 1999
288a - Notice of appointment of directors or secretaries 11 March 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 21 May 1997
287 - Change in situation or address of Registered Office 13 February 1997
AA - Annual Accounts 03 February 1997
AA - Annual Accounts 06 May 1996
363s - Annual Return 19 January 1996
288 - N/A 08 February 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 16 January 1995
CERTNM - Change of name certificate 16 August 1994
287 - Change in situation or address of Registered Office 16 August 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 10 March 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 20 December 1991
363b - Annual Return 20 December 1991
RESOLUTIONS - N/A 19 March 1991
AA - Annual Accounts 19 March 1991
AA - Annual Accounts 19 March 1991
363 - Annual Return 19 March 1991
363 - Annual Return 05 September 1990
288 - N/A 07 June 1988
NEWINC - New incorporation documents 25 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.