Animal Defenders International Foundation

Company Name	Animal Defenders International Foundation
Company Status	Active
Company Number	09205984
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 September 2014(9 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Nicholas Mark Brice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Vox Studios North 1 Durham Street London SE11 5JH

Director Name	Ms Diane June Cooper
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(same day as company formation)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Vox Studios North 1 Durham Street London SE11 5JH

Director Name	Mr Timothy James Noble Phillips
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vox Studios North 1 Durham Street London SE11 5JH

Director Name	Ms Janet Eve Ann Creamer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 May 2015(8 months, 1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 26th Floor Millbank London SW1P 4QP

Director Name	Amanda Boxer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British,American
Status	Current
Appointed	14 June 2015(9 months, 1 week after company formation)
Appointment Duration	8 years, 10 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 26th Floor Millbank London SW1P 4QP

Director Name	Lorraine Norley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 June 2015(9 months, 1 week after company formation)
Appointment Duration	8 years, 10 months
Role	Medical Secretary (Retired)
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 26th Floor Millbank London SW1P 4QP

Director Name	Odile Stamberger
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 June 2015(9 months, 1 week after company formation)
Appointment Duration	8 years, 10 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 26th Floor Millbank London SW1P 4QP

Director Name	Miss Amy Jane Orla Brice
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	28 October 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Student
Country of Residence	England
Correspondence Address	Vox Studios North 1 Durham Street London SE11 5JH

Director Name	Ms Janet Eve Ann Creamer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower Millbank London SW1P 4QP

Director Name	Mrs Amanda Jane Brice
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Trainee Teacher
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower Millbank London SW1P 4QP

Director Name	Miss Mary Windebank
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower Millbank London SW1P 4QP

Location

Registered Address	Vox Studios North 1 Durham Street London SE11 5JH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,446
Gross Profit	£17,446
Net Worth	£4,000
Cash	£5,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
9 August 2023	Full accounts made up to 31 December 2022 (19 pages)
29 November 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
24 November 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from Millbank Tower Millbank London SW1P 4QP to Vox Studios North 1 Durham Street London SE11 5JH on 30 April 2021 (1 page)
29 December 2020	Full accounts made up to 31 December 2019 (22 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
11 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
10 December 2018	Director's details changed for Amanda Boxer on 1 December 2018 (2 pages)
14 November 2018	Appointment of Miss Amy Jane Orla Brice as a director on 28 October 2018 (2 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (19 pages)
20 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (13 pages)
30 August 2016	Full accounts made up to 31 December 2015 (13 pages)
4 May 2016	Memorandum and Articles of Association (32 pages)
4 May 2016	Memorandum and Articles of Association (32 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 April 2016	Statement of company's objects (2 pages)
14 April 2016	Statement of company's objects (2 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (12 pages)
17 September 2015	Full accounts made up to 31 December 2014 (12 pages)
14 September 2015	Annual return made up to 5 September 2015 no member list (7 pages)
14 September 2015	Annual return made up to 5 September 2015 no member list (7 pages)
14 September 2015	Annual return made up to 5 September 2015 no member list (7 pages)
7 July 2015	Appointment of Odile Stamberger as a director on 14 June 2015 (3 pages)
7 July 2015	Appointment of Odile Stamberger as a director on 14 June 2015 (3 pages)
23 June 2015	Appointment of Amanda Boxer as a director on 14 June 2015 (3 pages)
23 June 2015	Termination of appointment of Amanda Jane Brice as a director on 14 June 2015 (2 pages)
23 June 2015	Appointment of Lorraine Norley as a director on 14 June 2015 (3 pages)
23 June 2015	Appointment of Jan Creamer as a director on 10 May 2015 (3 pages)
23 June 2015	Appointment of Lorraine Norley as a director on 14 June 2015 (3 pages)
23 June 2015	Termination of appointment of Amanda Jane Brice as a director on 14 June 2015 (2 pages)
23 June 2015	Termination of appointment of Mary Windebank as a director on 10 May 2015 (2 pages)
23 June 2015	Appointment of Amanda Boxer as a director on 14 June 2015 (3 pages)
23 June 2015	Appointment of Jan Creamer as a director on 10 May 2015 (3 pages)
23 June 2015	Termination of appointment of Mary Windebank as a director on 10 May 2015 (2 pages)
21 January 2015	Previous accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
21 January 2015	Previous accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
26 November 2014	Termination of appointment of Janet Eve Ann Creamer as a director on 5 September 2014 (1 page)
26 November 2014	Termination of appointment of Janet Eve Ann Creamer as a director on 5 September 2014 (1 page)
26 November 2014	Termination of appointment of Janet Eve Ann Creamer as a director on 5 September 2014 (1 page)
5 September 2014	Incorporation (41 pages)
5 September 2014	Incorporation (41 pages)

Animal Defenders International Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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