ASSOCIATED ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSOCIATED ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSOCIATED ENTERPRISES LIMITED was incorporated 112 years ago on 09/05/1911 and has the registered number: 00115711. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASSOCIATED ENTERPRISES LIMITED was incorporated 112 years ago on 09/05/1911 and has the registered number: 00115711. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASSOCIATED ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNILEVER HOUSE
LONDON
EC4Y 0DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA ROSARIA VARSELLONA | Aug 1970 | Italian | Director | 2022-04-01 | CURRENT |
MR JAMES OLIVER EARLEY | Secretary | 2016-03-16 | CURRENT | ||
MR GRAEME DAVID PITKETHLY | Nov 1966 | British | Director | 2018-04-19 | CURRENT |
MR. MICHAEL JOHN SAMUEL | Jan 1947 | British | Director | 1993-08-31 UNTIL 2000-12-29 | RESIGNED |
MISS SPENTA MAGOL | Secretary | 2016-03-16 UNTIL 2018-06-05 | RESIGNED | ||
JULIAN THURSTON | Secretary | 2013-11-14 UNTIL 2016-02-23 | RESIGNED | ||
HELENA JANE RICHMOND | British | Secretary | 2000-10-19 UNTIL 2000-12-29 | RESIGNED | |
BARRY JOHN WAKEFIELD | British | Secretary | 1995-06-30 UNTIL 1997-09-30 | RESIGNED | |
MICHAEL JOHN EDWARD RIVETT | Jul 1940 | British | Secretary | RESIGNED | |
RICHARD CLIVE HAZELL | Secretary | 2013-11-14 UNTIL 2022-11-28 | RESIGNED | ||
CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 1997-08-01 UNTIL 2000-12-29 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Secretary | 2013-11-14 UNTIL 2015-12-31 | RESIGNED | ||
MR STEPHEN GEOFFREY WILLIAMS | Jan 1948 | British | Director | RESIGNED | |
ROBERT MICHAEL TOMLINSON | Feb 1947 | British | Director | 1999-03-19 UNTIL 2000-12-29 | RESIGNED |
MR PAUL NEELY | Jul 1960 | British | Director | 1994-07-29 UNTIL 1998-07-20 | RESIGNED |
JULIAN THURSTON | Jul 1974 | British | Director | 2010-12-23 UNTIL 2016-10-05 | RESIGNED |
MRS RITVA LIISA LEMMIKKI SOTAMAA | Nov 1963 | Finnish | Director | 2016-10-05 UNTIL 2022-03-31 | RESIGNED |
THE NEW HOVEMA LIMITED | Corporate Director | 2000-12-29 UNTIL 2010-01-22 | RESIGNED | ||
VALERIE ANN ROBERTS | Jan 1939 | British | Director | RESIGNED | |
MR JOHN GREEN ODADA | May 1978 | British | Director | 2010-01-22 UNTIL 2010-12-24 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Mar 1969 | British | Director | 2010-01-22 UNTIL 2015-12-31 | RESIGNED |
MRS TONIA ERICA LOVELL | May 1968 | British | Director | 2016-10-05 UNTIL 2018-04-19 | RESIGNED |
JOHN HAYDEN LANE | Apr 1940 | British | Director | RESIGNED | |
MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2010-12-23 UNTIL 2016-10-05 | RESIGNED |
CHERYL JANE COUTTS | Jan 1959 | British | Director | 1998-07-20 UNTIL 2000-12-29 | RESIGNED |
IVOR DAVID BARNETT | Oct 1933 | British | Director | RESIGNED | |
MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Director | 2010-01-22 UNTIL 2010-12-31 | RESIGNED |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2000-12-29 UNTIL 2013-11-14 | RESIGNED | ||
BLACKFRIARS NOMINEES LIMITED | Corporate Director | 2000-12-29 UNTIL 2010-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever Plc | 2016-04-06 | Wirral Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |