The Association of Illustrators Ltd

About

Registered Number: 01237440
Date of Incorporation: 15/12/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: SOMERSET HOUSE, T7 3rd Floor Somerset House, Strand, London, WC2R 1LA

 

Having been setup in 1975, The Association of Illustrators Ltd are based in London, it's status is listed as "Active". Baumgart, Silvia Theresia, Darryl Clifton, Darryl, Forbes, Montana Ednah, Mcdermott, Deirdre, Woodger, Daniel James, Cuppleditch, Helen, Hunt, Rodney, Pellatt, Angela, Pitt, Mary Gale, Asprey, William Edward, Bissett, Jaccqueline, Blake, Francis, Blomfield, Jose Ramon, Bowman, Paul Andrew, Bramman, Michael, Brazell, Derek, Briers, Stuart, Bylo, Andrew, Cobb, Russell, Coningsby, Andrew, Cuppleditch, Helen, Davies, Joanne, Duff, Leo, Ellis, Timothy Matthew, Evason, Annie, Farr, Simon, Gladwin, Ruth, Graff, Adam Samuel, Grandfield, Geoffrey, Gray, Willi, Hazelwood, Pauline, Hudson, Annabel Amelia Eugenie, Lang, Alison, Marsh, James, Mills, Roderick, Pemberton, Simon, Sheehy, Michael, Swift, Robert, Taylor, Samantha, Warshell, Fern, Weir, Louise, Welbank, Margaret, Willden-lebrecht, Vicki, Willey, Bee, Wilson, Annabel Jane are the current directors of The Association of Illustrators Ltd. We don't know the number of employees at this business. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUMGART, Silvia Theresia 19 September 2017 - 1
DARRYL CLIFTON, Darryl 01 October 2015 - 1
FORBES, Montana Ednah 09 July 2018 - 1
MCDERMOTT, Deirdre 21 August 2018 - 1
WOODGER, Daniel James 01 May 2020 - 1
ASPREY, William Edward 08 June 1994 27 July 1996 1
BISSETT, Jaccqueline 14 March 2012 28 March 2017 1
BLAKE, Francis 27 April 1995 24 March 2004 1
BLOMFIELD, Jose Ramon 04 November 2008 13 September 2011 1
BOWMAN, Paul Andrew 25 August 2004 22 February 2007 1
BRAMMAN, Michael N/A 18 April 2006 1
BRAZELL, Derek 18 April 1996 27 February 2002 1
BRIERS, Stuart 20 April 1996 01 August 2000 1
BYLO, Andrew 18 April 1996 25 January 1999 1
COBB, Russell 29 July 2003 29 September 2010 1
CONINGSBY, Andrew 25 October 2006 24 October 2016 1
CUPPLEDITCH, Helen 14 June 2011 31 October 2012 1
DAVIES, Joanne 01 July 1999 16 February 2005 1
DUFF, Leo 05 September 2001 16 February 2005 1
ELLIS, Timothy Matthew 14 June 2011 13 October 2016 1
EVASON, Annie 08 June 1994 01 March 1995 1
FARR, Simon N/A 18 April 1996 1
GLADWIN, Ruth N/A 25 January 1999 1
GRAFF, Adam Samuel 18 April 1996 06 March 2009 1
GRANDFIELD, Geoffrey 27 May 1997 31 January 1999 1
GRAY, Willi 15 May 2002 24 March 2004 1
HAZELWOOD, Pauline N/A 19 August 1997 1
HUDSON, Annabel Amelia Eugenie 09 September 2009 30 November 2010 1
LANG, Alison 20 March 2002 05 July 2005 1
MARSH, James 27 April 1995 21 January 2001 1
MILLS, Roderick 14 June 2011 27 July 2020 1
PEMBERTON, Simon 24 March 2004 25 January 2011 1
SHEEHY, Michael 24 September 2003 15 September 2005 1
SWIFT, Robert 07 June 2006 22 February 2007 1
TAYLOR, Samantha 18 October 2000 27 February 2002 1
WARSHELL, Fern 18 April 1996 25 January 1999 1
WEIR, Louise 23 July 2003 12 September 2006 1
WELBANK, Margaret N/A 22 July 1997 1
WILLDEN-LEBRECHT, Vicki 01 February 2014 27 July 2020 1
WILLEY, Bee 18 April 1996 26 January 1999 1
WILSON, Annabel Jane N/A 02 March 1993 1
Secretary Name Appointed Resigned Total Appointments
CUPPLEDITCH, Helen 13 July 2011 31 October 2012 1
HUNT, Rodney 28 January 2004 14 September 2005 1
PELLATT, Angela 26 January 1999 30 September 2000 1
PITT, Mary Gale N/A 08 June 1994 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
TM01 - Termination of appointment of director 30 July 2020
AP01 - Appointment of director 04 May 2020
TM01 - Termination of appointment of director 01 May 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 21 December 2018
AP01 - Appointment of director 23 August 2018
AP01 - Appointment of director 16 July 2018
AP01 - Appointment of director 06 June 2018
RESOLUTIONS - N/A 23 May 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 19 December 2017
AP01 - Appointment of director 21 September 2017
AA - Annual Accounts 06 April 2017
TM01 - Termination of appointment of director 30 March 2017
TM01 - Termination of appointment of director 28 February 2017
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 27 May 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 22 June 2015
AP01 - Appointment of director 12 May 2015
AR01 - Annual Return 05 January 2015
AP01 - Appointment of director 31 October 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 19 December 2012
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 04 December 2012
TM02 - Termination of appointment of secretary 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 23 December 2011
AP01 - Appointment of director 20 December 2011
TM01 - Termination of appointment of director 14 September 2011
AUD - Auditor's letter of resignation 22 August 2011
AP03 - Appointment of secretary 26 July 2011
AA - Annual Accounts 29 June 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
TM01 - Termination of appointment of director 28 January 2011
AR01 - Annual Return 11 January 2011
TM01 - Termination of appointment of director 03 December 2010
TM02 - Termination of appointment of secretary 03 December 2010
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 15 October 2010
AA - Annual Accounts 28 June 2010
TM01 - Termination of appointment of director 05 March 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
288a - Notice of appointment of directors or secretaries 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
288b - Notice of resignation of directors or secretaries 27 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
AA - Annual Accounts 14 September 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 18 December 2008
MEM/ARTS - N/A 23 July 2008
363a - Annual Return 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 30 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 January 2006
353 - Register of members 30 January 2006
287 - Change in situation or address of Registered Office 30 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
AA - Annual Accounts 12 October 2005
287 - Change in situation or address of Registered Office 20 May 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
AA - Annual Accounts 06 August 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
363s - Annual Return 24 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 22 January 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
AA - Annual Accounts 17 July 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
363s - Annual Return 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
AUD - Auditor's letter of resignation 15 August 2001
AA - Annual Accounts 06 July 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
363s - Annual Return 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
AA - Annual Accounts 06 July 2000
287 - Change in situation or address of Registered Office 24 February 2000
363s - Annual Return 21 December 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 12 March 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
287 - Change in situation or address of Registered Office 12 January 1999
AA - Annual Accounts 13 July 1998
363b - Annual Return 12 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288 - N/A 12 September 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 01 August 1996
AA - Annual Accounts 30 July 1996
287 - Change in situation or address of Registered Office 15 February 1996
AA - Annual Accounts 25 May 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 20 April 1994
386 - Notice of passing of resolution removing an auditor 17 November 1993
AUD - Auditor's letter of resignation 24 May 1993
AA - Annual Accounts 22 April 1993
363b - Annual Return 03 February 1993
288 - N/A 03 February 1993
287 - Change in situation or address of Registered Office 20 January 1993
AA - Annual Accounts 13 August 1992
395 - Particulars of a mortgage or charge 25 May 1991
AA - Annual Accounts 08 March 1990
AA - Annual Accounts 27 July 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 05 March 1987
288 - N/A 05 March 1987
AA - Annual Accounts 13 February 1987
NEWINC - New incorporation documents 15 December 1975

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 22 May 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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