Association Of Illustrators Limited(The)

Company Name	Association Of Illustrators Limited(The)
Company Status	Active
Company Number	01237440
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 December 1975(48 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr David Samuel Gilbert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(40 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Montana Ednah Forbes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	09 July 2018(42 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Illustrator
Country of Residence	England
Correspondence Address	15 Widecombe Court Lyttelton Road London Hampstead Garden Suburb N2 0HN

Director Name	Ms Deirdre McDermott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	21 August 2018(42 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Picture Book Publisher And Creative Director
Country of Residence	United Kingdom
Correspondence Address	Walker Books 87 Vauxhall Walk Strand London SE11 5HJ

Director Name	Mr Daniel James Woodger
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(44 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Technically Company Director
Country of Residence	England
Correspondence Address	64 Beaconsfield Road Beaconsfield Road Surbiton KT5 9AP

Director Name	Ms Jhinuk Sarkar
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(45 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Illustrator, Educator & Freelance Consultancy
Country of Residence	England
Correspondence Address	Somerset House Somerset House Strand London WC2R 1LA

Director Name	Mr Daniel Moorey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(45 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Website Editor Freelance Producer
Country of Residence	England
Correspondence Address	Somerset House Somerset House Strand London WC2R 1LA

Director Name	Ms Ciara Carlene Phelan
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(45 years, 4 months after company formation)
Appointment Duration	3 years
Role	Creative Director
Country of Residence	England
Correspondence Address	34 Highdown Rd Hove Brighton BN3 6EE

Secretary Name	Miss Rachel Hill
Status	Current
Appointed	15 May 2023(47 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	T7 3rd Floor Somerset House Strand London WC2R 1LA

Director Name	Miss Rachel Gannon
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(47 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Associate Professor
Country of Residence	England
Correspondence Address	T7 3rd Floor Somerset House Strand London WC2R 1LA

Director Name	Michael Bramman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(17 years after company formation)
Appointment Duration	13 years, 4 months (resigned 18 April 2006)
Role	Illustrator
Correspondence Address	104 Dudley Court Upper Berkeley Street London W1H 5QB

Secretary Name	Mary Gale Pitt
Nationality	British
Status	Resigned
Appointed	17 December 1992(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	32 Felstead Road Wanstead London E11 2QJ

Director Name	William Edward Asprey
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 1996)
Role	Illustrator And Cartoonist
Correspondence Address	Peartree Cottage 8 Creswick Walk Hampstead Garden Suburb London NW11 6AN

Secretary Name	Ruth Gladwin
Nationality	British
Status	Resigned
Appointed	08 June 1994(18 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 1999)
Role	Solicitor
Correspondence Address	89 Winston Road London N16 9LN

Director Name	Francis Blake
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(19 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 March 2004)
Role	Illustrator
Correspondence Address	182 Downhills Park Road London N17 6AP

Director Name	Derek Brazell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(20 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 February 2002)
Role	Illustrator
Country of Residence	England
Correspondence Address	28 Hatton House Hindmarsh Close London E1 8JH

Director Name	Andrew Bylo
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 1999)
Role	Illustrator
Correspondence Address	38b Southwell Road London SE5 9PG

Director Name	Stuart Briers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1996(20 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2000)
Role	Illustrator
Correspondence Address	186 Ribblesdale Road London SW16 6QY

Secretary Name	Angela Pellatt
Nationality	British
Status	Resigned
Appointed	26 January 1999(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2000)
Role	Illustration
Correspondence Address	63 Nevis Road London SW17 7QL

Director Name	Joanne Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(23 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 February 2005)
Role	University Lecturer
Correspondence Address	36 Lower North Street Exeter Devon EX4 3EU

Secretary Name	James Marsh
Nationality	British
Status	Resigned
Appointed	01 October 2000(24 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2001)
Role	Illustrator
Correspondence Address	21 Elms Road London SW4 9ER

Secretary Name	Francis Blake
Nationality	British
Status	Resigned
Appointed	24 January 2001(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2004)
Role	Company Director
Correspondence Address	182 Downhills Park Road London N17 6AP

Director Name	Mr Russell Cobb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(27 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 September 2010)
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	The Studio St Bridgets Radcliffe Road Hitchin Hertfordshire SG5 1QH

Secretary Name	Rodney Hunt
Nationality	British
Status	Resigned
Appointed	28 January 2004(28 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2005)
Role	Illustrator
Correspondence Address	63 Ashburnham Place London SE10 8UG

Secretary Name	Michael Bramman
Nationality	British
Status	Resigned
Appointed	14 September 2005(29 years, 9 months after company formation)
Appointment Duration	7 months (resigned 18 April 2006)
Role	Illustrator
Correspondence Address	104 Dudley Court Upper Berkeley Street London W1H 5QB

Director Name	Mr Andrew Coningsby
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(30 years, 10 months after company formation)
Appointment Duration	10 years (resigned 24 October 2016)
Role	Agent And Gallery Proprietor
Country of Residence	United Kingdom
Correspondence Address	The Poplars 7, The Green Blakesley Northamptonshire NN12 9RD

Secretary Name	Mr Rodney William Ambrose Hunt
Nationality	British
Status	Resigned
Appointed	25 October 2006(30 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2009)
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	36 Combedale Road Greenwich London SE10 0LG

Director Name	Mr Jose Ramon Blomfield
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Clissold Court, Greenway Close London N4 2EZ

Secretary Name	Ms Annabel Amelia Eugenie Hudson
Nationality	British
Status	Resigned
Appointed	09 September 2009(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2010)
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	63 Childebert Road London SW17 8EY

Director Name	Mr Paul Andrew Bowman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(34 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 June 2011)
Role	Tutor
Country of Residence	England
Correspondence Address	2nd Floor Back Building 150 Curtain Road London EC2A 3AT

Director Name	Miss Helen Cuppleditch
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(35 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2012)
Role	Illustrator
Country of Residence	England
Correspondence Address	T7 3rd Floor Somerset House Strand London WC2R 1LA

Secretary Name	Miss Helen Cuppleditch
Status	Resigned
Appointed	13 July 2011(35 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	T7 3rd Floor Somerset House Strand London WC2R 1LA

Director Name	Ms Jaccqueline Bissett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(36 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 March 2017)
Role	Fashion Illustrator
Country of Residence	England
Correspondence Address	2 Tenby Cottages Lewes Rd Lewes Road Plumpton Lewes East Sussex BN7 3AR

Director Name	Mr Darryl Darryl Clifton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(39 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 July 2022)
Role	Design Programme Director And Course Leader
Country of Residence	United Kingdom
Correspondence Address	Camberwell College Of Arts Peckham Road Strand London SE5 8UF

Director Name	Ms Silvia Theresia Baumgart
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 2017(41 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2023)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Somerset House Strand London WC2R 1LA

Contact

Website	www.theaoi.com
Telephone	020 77591017
Telephone region	London

Location

Registered Address	T7 3rd Floor Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£123,520
Cash	£77,580
Current Liabilities	£85,313

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

22 May 1991	Delivered on: 25 May 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:-. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

29 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
13 November 2023	Appointment of Miss Rachel Gannon as a director on 11 September 2023 (2 pages)
13 November 2023	Termination of appointment of Helen Jane Elizabeth Renwick as a director on 19 September 2023 (1 page)
22 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
9 June 2023	Termination of appointment of Silvia Theresia Baumgart as a director on 15 May 2023 (1 page)
9 June 2023	Appointment of Miss Rachel Hill as a secretary on 15 May 2023 (2 pages)
30 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
4 October 2022	Termination of appointment of Darryl Darryl Clifton as a director on 25 July 2022 (1 page)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
14 April 2021	Appointment of Ms Ciara Carlene Phelan as a director on 14 April 2021 (2 pages)
8 January 2021	Appointment of Mr Daniel Moorey as a director on 6 January 2021 (2 pages)
8 January 2021	Appointment of Ms Jhinuk Sarkar as a director on 6 January 2021 (2 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
30 July 2020	Termination of appointment of Vicki Willden-Lebrecht as a director on 27 July 2020 (1 page)
30 July 2020	Termination of appointment of Roderick Mills as a director on 27 July 2020 (1 page)
4 May 2020	Appointment of Mr Daniel James Woodger as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Samuel Arthur Miller as a director on 30 April 2020 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
23 August 2018	Appointment of Ms Deirdre Mcdermott as a director on 21 August 2018 (2 pages)
16 July 2018	Appointment of Montana Ednah Forbes as a director on 9 July 2018 (2 pages)
6 June 2018	Appointment of Ms Helen Jane Elizabeth Renwick as a director on 1 June 2018 (2 pages)
23 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 May 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 September 2017	Appointment of Ms Silvia Theresia Baumgart as a director on 19 September 2017 (2 pages)
21 September 2017	Appointment of Ms Silvia Theresia Baumgart as a director on 19 September 2017 (2 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 March 2017	Termination of appointment of Jaccqueline Bissett as a director on 28 March 2017 (1 page)
30 March 2017	Termination of appointment of Jaccqueline Bissett as a director on 28 March 2017 (1 page)
28 February 2017	Termination of appointment of Timothy Matthew Ellis as a director on 13 October 2016 (1 page)
28 February 2017	Termination of appointment of Timothy Matthew Ellis as a director on 13 October 2016 (1 page)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (4 pages)
31 October 2016	Appointment of Mr David Samuel Gilbert as a director on 24 October 2016 (2 pages)
31 October 2016	Termination of appointment of Andrew Coningsby as a director on 24 October 2016 (1 page)
31 October 2016	Appointment of Mr David Samuel Gilbert as a director on 24 October 2016 (2 pages)
31 October 2016	Termination of appointment of Andrew Coningsby as a director on 24 October 2016 (1 page)
27 May 2016	Appointment of Mr Darryl Darryl Clifton as a director on 1 October 2015 (2 pages)
27 May 2016	Appointment of Mr Darryl Darryl Clifton as a director on 1 October 2015 (2 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 January 2016	Annual return made up to 17 December 2015 no member list (7 pages)
4 January 2016	Annual return made up to 17 December 2015 no member list (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 May 2015	Appointment of Mr Samuel Arthur Miller as a director on 1 October 2014 (2 pages)
12 May 2015	Appointment of Mr Samuel Arthur Miller as a director on 1 October 2014 (2 pages)
12 May 2015	Appointment of Mr Samuel Arthur Miller as a director on 1 October 2014 (2 pages)
5 January 2015	Annual return made up to 17 December 2014 no member list (5 pages)
5 January 2015	Annual return made up to 17 December 2014 no member list (5 pages)
31 October 2014	Appointment of Vicki Willden-Lebrecht as a director on 1 February 2014 (2 pages)
31 October 2014	Appointment of Vicki Willden-Lebrecht as a director on 1 February 2014 (2 pages)
31 October 2014	Appointment of Vicki Willden-Lebrecht as a director on 1 February 2014 (2 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 January 2014	Annual return made up to 17 December 2013 no member list (4 pages)
6 January 2014	Annual return made up to 17 December 2013 no member list (4 pages)
5 November 2013	Termination of appointment of Boo Khoo as a director (1 page)
5 November 2013	Termination of appointment of Boo Khoo as a director (1 page)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 December 2012	Annual return made up to 17 December 2012 no member list (5 pages)
19 December 2012	Appointment of Ms Jacqueline Bissett as a director (2 pages)
19 December 2012	Appointment of Ms Jacqueline Bissett as a director (2 pages)
19 December 2012	Annual return made up to 17 December 2012 no member list (5 pages)
4 December 2012	Termination of appointment of Helen Cuppleditch as a secretary (1 page)
4 December 2012	Termination of appointment of Rodney Hunt as a director (1 page)
4 December 2012	Termination of appointment of Helen Cuppleditch as a director (1 page)
4 December 2012	Termination of appointment of Rodney Hunt as a director (1 page)
4 December 2012	Termination of appointment of Helen Cuppleditch as a secretary (1 page)
4 December 2012	Termination of appointment of Helen Cuppleditch as a director (1 page)
5 September 2012	Registered office address changed from 2Nd Floor Back Building 150 Curtain Road London EC2A 3AT on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 2Nd Floor Back Building 150 Curtain Road London EC2A 3AT on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 2Nd Floor Back Building 150 Curtain Road London EC2A 3AT on 5 September 2012 (1 page)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 December 2011	Annual return made up to 17 December 2011 no member list (5 pages)
23 December 2011	Annual return made up to 17 December 2011 no member list (5 pages)
20 December 2011	Appointment of Mr Boo Heng Khoo as a director (2 pages)
20 December 2011	Appointment of Mr Boo Heng Khoo as a director (2 pages)
14 September 2011	Termination of appointment of Jose Blomfield as a director (1 page)
14 September 2011	Termination of appointment of Jose Blomfield as a director (1 page)
22 August 2011	Auditor's resignation (1 page)
22 August 2011	Auditor's resignation (1 page)
26 July 2011	Appointment of Miss Helen Cuppleditch as a secretary (1 page)
26 July 2011	Appointment of Miss Helen Cuppleditch as a secretary (1 page)
29 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
20 June 2011	Appointment of Mr Tim Matthew Ellis as a director (2 pages)
20 June 2011	Termination of appointment of Paul Bowman as a director (1 page)
20 June 2011	Termination of appointment of Daniel Evans as a director (1 page)
20 June 2011	Termination of appointment of Daniel Evans as a director (1 page)
20 June 2011	Appointment of Mr Roderick Mills as a director (2 pages)
20 June 2011	Appointment of Miss Helen Cuppleditch as a director (2 pages)
20 June 2011	Appointment of Mr Tim Matthew Ellis as a director (2 pages)
20 June 2011	Termination of appointment of Paul Bowman as a director (1 page)
20 June 2011	Appointment of Miss Helen Cuppleditch as a director (2 pages)
20 June 2011	Appointment of Mr Roderick Mills as a director (2 pages)
28 January 2011	Termination of appointment of Simon Pemberton as a director (1 page)
28 January 2011	Termination of appointment of Simon Pemberton as a director (1 page)
11 January 2011	Annual return made up to 17 December 2010 no member list (7 pages)
11 January 2011	Annual return made up to 17 December 2010 no member list (7 pages)
3 December 2010	Termination of appointment of Annabel Hudson as a secretary (1 page)
3 December 2010	Termination of appointment of Annabel Hudson as a director (1 page)
3 December 2010	Termination of appointment of Annabel Hudson as a secretary (1 page)
3 December 2010	Termination of appointment of Annabel Hudson as a director (1 page)
3 November 2010	Appointment of Mr Paul Andrew Bowman as a director (2 pages)
3 November 2010	Appointment of Mr Paul Andrew Bowman as a director (2 pages)
15 October 2010	Termination of appointment of Russell Cobb as a director (1 page)
15 October 2010	Termination of appointment of Russell Cobb as a director (1 page)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 March 2010	Termination of appointment of Adam Graff as a director (1 page)
5 March 2010	Termination of appointment of Adam Graff as a director (1 page)
8 January 2010	Director's details changed for Ms Annabel Amelia Eugenie Hudson on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Russell Cobb on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Andrew Coningsby on 17 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Annabel Amelia Eugenie Hudson on 17 December 2009 (1 page)
8 January 2010	Director's details changed for Rod Hunt on 17 December 2009 (2 pages)
8 January 2010	Annual return made up to 17 December 2009 no member list (6 pages)
8 January 2010	Director's details changed for Andrew Coningsby on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr. Jose Ramon Blomfield on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Russell Cobb on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Simon Pemberton on 17 December 2009 (2 pages)
8 January 2010	Annual return made up to 17 December 2009 no member list (6 pages)
8 January 2010	Director's details changed for Simon Pemberton on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Adam Samuel Graff on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Rod Hunt on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Ms Annabel Amelia Eugenie Hudson on 17 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Annabel Amelia Eugenie Hudson on 17 December 2009 (1 page)
8 January 2010	Director's details changed for Mr. Jose Ramon Blomfield on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Adam Samuel Graff on 17 December 2009 (2 pages)
1 October 2009	Director appointed mr. Jose ramon blomfield (1 page)
1 October 2009	Director's change of particulars / daniel evans / 14/09/2009 (1 page)
1 October 2009	Director appointed mr. Jose ramon blomfield (1 page)
1 October 2009	Director's change of particulars / daniel evans / 14/09/2009 (1 page)
27 September 2009	Appointment terminated secretary rod hunt (1 page)
27 September 2009	Appointment terminated secretary rod hunt (1 page)
21 September 2009	Director and secretary appointed annabel amelia eugenie hudson (2 pages)
21 September 2009	Director and secretary appointed annabel amelia eugenie hudson (2 pages)
14 September 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
14 September 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
21 December 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
21 December 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
18 December 2008	Annual return made up to 17/12/08 (4 pages)
18 December 2008	Annual return made up to 17/12/08 (4 pages)
23 July 2008	Memorandum and Articles of Association (12 pages)
23 July 2008	Memorandum and Articles of Association (12 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Annual return made up to 17/12/07 (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Annual return made up to 17/12/07 (2 pages)
19 December 2007	Director resigned (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	Annual return made up to 17/12/06 (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Annual return made up to 17/12/06 (3 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 January 2006	Annual return made up to 17/12/05 (2 pages)
30 January 2006	Annual return made up to 17/12/05 (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: 2ND floor back building 150 curtain road london EC2A 3AR (1 page)
30 January 2006	Location of debenture register (1 page)
30 January 2006	Location of register of members (1 page)
30 January 2006	Location of register of members (1 page)
30 January 2006	Location of debenture register (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 2ND floor back building 150 curtain road london EC2A 3AR (1 page)
27 January 2006	New secretary appointed (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	New secretary appointed (1 page)
12 October 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
12 October 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
20 May 2005	Registered office changed on 20/05/05 from: 81 leonard street london EC2A 4QS (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 81 leonard street london EC2A 4QS (1 page)
29 March 2005	Director resigned (2 pages)
29 March 2005	Director resigned (2 pages)
29 March 2005	Director resigned (2 pages)
29 March 2005	Director resigned (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Annual return made up to 17/12/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Annual return made up to 17/12/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
8 February 2005	New director appointed (1 page)
6 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
6 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
24 December 2003	Annual return made up to 17/12/03 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Annual return made up to 17/12/03 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
22 January 2003	Annual return made up to 17/12/02 363(288) ‐ Director's particulars changed (6 pages)
22 January 2003	Annual return made up to 17/12/02 363(288) ‐ Director's particulars changed (6 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
17 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
17 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
16 January 2002	Annual return made up to 17/12/01 363(288) ‐ Director resigned (5 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Annual return made up to 17/12/01 363(288) ‐ Director resigned (5 pages)
16 January 2002	New director appointed (2 pages)
15 August 2001	Auditor's resignation (1 page)
15 August 2001	Auditor's resignation (1 page)
6 July 2001	Full accounts made up to 30 September 2000 (10 pages)
6 July 2001	Full accounts made up to 30 September 2000 (10 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
17 January 2001	Annual return made up to 17/12/00 (5 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Annual return made up to 17/12/00 (5 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
6 July 2000	Full accounts made up to 30 September 1999 (10 pages)
6 July 2000	Full accounts made up to 30 September 1999 (10 pages)
24 February 2000	Registered office changed on 24/02/00 from: 1-5 beehive place london SW9 7QR (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 1-5 beehive place london SW9 7QR (1 page)
21 December 1999	Annual return made up to 17/12/99 (5 pages)
21 December 1999	Annual return made up to 17/12/99 (5 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
18 June 1999	Full accounts made up to 30 September 1998 (12 pages)
18 June 1999	Full accounts made up to 30 September 1998 (12 pages)
12 March 1999	Annual return made up to 17/12/98 363(288) ‐ Director's particulars changed (8 pages)
12 March 1999	Annual return made up to 17/12/98 363(288) ‐ Director's particulars changed (8 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Director resigned (1 page)
12 January 1999	Registered office changed on 12/01/99 from: first floor 32-38 saffron hill london EC1N 8FH (1 page)
12 January 1999	Registered office changed on 12/01/99 from: first floor 32-38 saffron hill london EC1N 8FH (1 page)
13 July 1998	Full accounts made up to 30 September 1997 (9 pages)
13 July 1998	Full accounts made up to 30 September 1997 (9 pages)
12 March 1998	Annual return made up to 17/12/95 (10 pages)
12 March 1998	Annual return made up to 17/12/95 (10 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Annual return made up to 17/12/97 (8 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Annual return made up to 17/12/97 (8 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
3 June 1997	Full accounts made up to 30 September 1996 (9 pages)
3 June 1997	Full accounts made up to 30 September 1996 (9 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Annual return made up to 17/12/96 (6 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Annual return made up to 17/12/96 (6 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
30 July 1996	Full accounts made up to 30 September 1995 (10 pages)
30 July 1996	Full accounts made up to 30 September 1995 (10 pages)
15 February 1996	Registered office changed on 15/02/96 from: 29 bedford square london WC1B 3EG (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 29 bedford square london WC1B 3EG (1 page)
25 May 1995	Full accounts made up to 30 September 1994 (11 pages)
25 May 1995	Full accounts made up to 30 September 1994 (11 pages)
15 December 1975	Incorporation (24 pages)
15 December 1975	Incorporation (24 pages)

Association Of Illustrators Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London