Company NameAssociated International Management Llp
Company StatusActive
Company NumberOC332584
CategoryLimited Liability Partnership
Incorporation Date5 November 2007(16 years, 4 months ago)
Previous NameD.S.L.J. Llp

Directors

LLP Designated Member NameMr Stephen Gittins
Date of BirthJune 1956 (Born 67 years ago)
StatusCurrent
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurrow Hill Cottage School Lane
Pirbright
Woking
Surrey
GU24 0JW
LLP Designated Member NameMr John Ponton
Date of BirthMarch 1964 (Born 60 years ago)
StatusCurrent
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Hilder Street
Leybourne Chase
West Malling
ME19 5ST
LLP Designated Member NameMs Lisa Maria Assenheim
Date of BirthMarch 1982 (Born 42 years ago)
StatusResigned
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address63 Links Avenue
Romford
RM2 6NH
LLP Designated Member NameMr Derek John Webster
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House Chavey Down Road
Winkfield Row
Bracknell
Berkshire
RG42 7NY

Contact

Websiteaimagents.com
Telephone020 78319709
Telephone regionLondon

Location

Registered AddressThe John Maxwell Bilding Elstree Studios
Shenley Road
Borehamwood
WD6 1JG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Financials

Year2014
Turnover£213,754
Gross Profit£207,852
Net Worth£11,980
Cash£74,993
Current Liabilities£68,484

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return9 November 2023 (4 months, 3 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Charges

21 December 2007Delivered on: 3 January 2008
Persons entitled: Dorrington Fulwood Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £8,482.50 and all monies from time to time standing to the credit of the designated deposit account.
Outstanding

Filing History

9 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
9 November 2020Member's details changed for Mr John Ponton on 9 November 2020 (2 pages)
28 September 2020Registered office address changed from 19a Golding Gardens East Peckham Tonbridge Kent TN12 5PB England to 97 Heath Street London NW3 6SS on 28 September 2020 (1 page)
14 September 2020Register(s) moved to registered inspection location Burrow Hill Cottage School Lane Pirbright Woking GU24 0JW (1 page)
12 September 2020Location of register of charges has been changed to Burrow Hill Cottage School Lane Pirbright Woking GU24 0JW (1 page)
6 May 2020Total exemption full accounts made up to 5 April 2020 (9 pages)
5 February 2020Satisfaction of charge 1 in full (1 page)
10 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
6 August 2019Notification of Stephen Gittins as a person with significant control on 6 August 2019 (2 pages)
6 August 2019Member's details changed for Mr John Ponton on 6 August 2019 (2 pages)
6 August 2019Cessation of Derek John Webster as a person with significant control on 6 August 2019 (1 page)
16 April 2019Total exemption full accounts made up to 5 April 2019 (9 pages)
11 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
16 May 2018Total exemption full accounts made up to 5 April 2018 (9 pages)
28 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
11 May 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
11 May 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
18 April 2017Termination of appointment of Derek John Webster as a member on 5 April 2017 (1 page)
18 April 2017Termination of appointment of Derek John Webster as a member on 5 April 2017 (1 page)
14 November 2016Confirmation statement made on 9 November 2016 with updates (4 pages)
14 November 2016Confirmation statement made on 9 November 2016 with updates (4 pages)
9 June 2016Total exemption full accounts made up to 5 April 2016 (9 pages)
9 June 2016Total exemption full accounts made up to 5 April 2016 (9 pages)
18 December 2015Registered office address changed from Smiths Hill Barn Smiths Hill West Farleigh Kent ME15 0PG to 19a Golding Gardens East Peckham Tonbridge Kent TN12 5PB on 18 December 2015 (1 page)
18 December 2015Registered office address changed from Smiths Hill Barn Smiths Hill West Farleigh Kent ME15 0PG to 19a Golding Gardens East Peckham Tonbridge Kent TN12 5PB on 18 December 2015 (1 page)
9 November 2015Annual return made up to 9 November 2015 (4 pages)
9 November 2015Annual return made up to 9 November 2015 (4 pages)
9 November 2015Annual return made up to 9 November 2015 (4 pages)
27 May 2015Total exemption full accounts made up to 5 April 2015 (9 pages)
27 May 2015Total exemption full accounts made up to 5 April 2015 (9 pages)
27 May 2015Total exemption full accounts made up to 5 April 2015 (9 pages)
7 November 2014Annual return made up to 7 November 2014 (4 pages)
7 November 2014Annual return made up to 7 November 2014 (4 pages)
7 November 2014Annual return made up to 7 November 2014 (4 pages)
24 April 2014Total exemption full accounts made up to 5 April 2014 (9 pages)
24 April 2014Total exemption full accounts made up to 5 April 2014 (9 pages)
24 April 2014Total exemption full accounts made up to 5 April 2014 (9 pages)
7 November 2013Annual return made up to 7 November 2013 (4 pages)
7 November 2013Annual return made up to 7 November 2013 (4 pages)
7 November 2013Annual return made up to 7 November 2013 (4 pages)
29 April 2013Total exemption full accounts made up to 5 April 2013 (9 pages)
29 April 2013Total exemption full accounts made up to 5 April 2013 (9 pages)
29 April 2013Total exemption full accounts made up to 5 April 2013 (9 pages)
7 November 2012Member's details changed for Mr Stephen Gittins on 7 November 2012 (2 pages)
7 November 2012Annual return made up to 7 November 2012 (4 pages)
7 November 2012Member's details changed for Mr Stephen Gittins on 7 November 2012 (2 pages)
7 November 2012Annual return made up to 7 November 2012 (4 pages)
7 November 2012Member's details changed for Mr Stephen Gittins on 7 November 2012 (2 pages)
7 November 2012Member's details changed for Mr Derek John Webster on 7 November 2012 (2 pages)
7 November 2012Annual return made up to 7 November 2012 (4 pages)
7 November 2012Member's details changed for Mr Derek John Webster on 7 November 2012 (2 pages)
7 November 2012Member's details changed for Mr Derek John Webster on 7 November 2012 (2 pages)
14 September 2012Total exemption full accounts made up to 5 April 2012 (9 pages)
14 September 2012Total exemption full accounts made up to 5 April 2012 (9 pages)
14 September 2012Total exemption full accounts made up to 5 April 2012 (9 pages)
4 September 2012Termination of appointment of Lisa Assenheim as a member (1 page)
4 September 2012Termination of appointment of Lisa Assenheim as a member (1 page)
30 August 2012Member's details changed for Mr Stephen Gittins on 30 August 2012 (2 pages)
30 August 2012Member's details changed for Mr Stephen Gittins on 30 August 2012 (2 pages)
8 November 2011Annual return made up to 7 November 2011 (5 pages)
8 November 2011Annual return made up to 7 November 2011 (5 pages)
8 November 2011Annual return made up to 7 November 2011 (5 pages)
7 November 2011Member's details changed for Mr Derek John Webster on 7 November 2011 (2 pages)
7 November 2011Member's details changed for Ms Lisa Maria Assenheim on 7 November 2011 (2 pages)
7 November 2011Member's details changed for Ms Lisa Maria Assenheim on 7 November 2011 (2 pages)
7 November 2011Member's details changed for Mr Derek John Webster on 7 November 2011 (2 pages)
7 November 2011Member's details changed for Mr Derek John Webster on 7 November 2011 (2 pages)
7 November 2011Member's details changed for Ms Lisa Maria Assenheim on 7 November 2011 (2 pages)
11 May 2011Total exemption full accounts made up to 5 April 2011 (10 pages)
11 May 2011Total exemption full accounts made up to 5 April 2011 (10 pages)
11 May 2011Total exemption full accounts made up to 5 April 2011 (10 pages)
4 November 2010Member's details changed for Stephen Gittins on 4 November 2010 (2 pages)
4 November 2010Annual return made up to 4 November 2010 (5 pages)
4 November 2010Annual return made up to 4 November 2010 (5 pages)
4 November 2010Member's details changed for John Ponton on 4 November 2010 (2 pages)
4 November 2010Annual return made up to 4 November 2010 (5 pages)
4 November 2010Member's details changed for Stephen Gittins on 4 November 2010 (2 pages)
4 November 2010Member's details changed for Derek John Webster on 4 November 2010 (2 pages)
4 November 2010Member's details changed for John Ponton on 4 November 2010 (2 pages)
4 November 2010Member's details changed for Lisa Maria Assenheim on 4 November 2010 (2 pages)
4 November 2010Member's details changed for John Ponton on 4 November 2010 (2 pages)
4 November 2010Member's details changed for Derek John Webster on 4 November 2010 (2 pages)
4 November 2010Member's details changed for Lisa Maria Assenheim on 4 November 2010 (2 pages)
4 November 2010Member's details changed for Derek John Webster on 4 November 2010 (2 pages)
4 November 2010Member's details changed for Stephen Gittins on 4 November 2010 (2 pages)
4 November 2010Member's details changed for Lisa Maria Assenheim on 4 November 2010 (2 pages)
26 April 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
26 April 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
26 April 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
20 November 2009Annual return made up to 5 November 2009 (10 pages)
20 November 2009Annual return made up to 5 November 2009 (10 pages)
20 November 2009Annual return made up to 5 November 2009 (10 pages)
6 May 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
6 May 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
6 May 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
17 February 2009Member's particulars lisa assenheim (1 page)
17 February 2009Member's particulars lisa assenheim (1 page)
11 February 2009Annual return made up to 05/11/08 (3 pages)
11 February 2009Annual return made up to 05/11/08 (3 pages)
14 May 2008Total exemption full accounts made up to 5 April 2008 (8 pages)
14 May 2008Total exemption full accounts made up to 5 April 2008 (8 pages)
14 May 2008Total exemption full accounts made up to 5 April 2008 (8 pages)
8 May 2008Prevsho from 30/11/2008 to 05/04/2008 (1 page)
8 May 2008Prevsho from 30/11/2008 to 05/04/2008 (1 page)
3 January 2008Particulars of mortgage/charge (3 pages)
3 January 2008Particulars of mortgage/charge (3 pages)
9 November 2007Company name changed D.S.L.J. LLP\certificate issued on 09/11/07 (2 pages)
9 November 2007Company name changed D.S.L.J. LLP\certificate issued on 09/11/07 (2 pages)
5 November 2007Incorporation (5 pages)
5 November 2007Incorporation (5 pages)