ASSOCIATED INDEPENDENT STORES LIMITED
Overview
| Company Name | ASSOCIATED INDEPENDENT STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00912655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED INDEPENDENT STORES LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ASSOCIATED INDEPENDENT STORES LIMITED located?
| Registered Office Address | Cranmore Park Cranmore Avenue Shirley B90 4LF Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATED INDEPENDENT STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED DEPARTMENT STORES LIMITED | Aug 08, 1967 | Aug 08, 1967 |
What are the latest accounts for ASSOCIATED INDEPENDENT STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASSOCIATED INDEPENDENT STORES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for ASSOCIATED INDEPENDENT STORES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Potter-Price as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Potter-Price as a secretary on Nov 12, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Antony Stead as a secretary on Nov 12, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Stewart Carlile as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Termination of appointment of Martyn Spencer Jenkins as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neville Keith Moore as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Bianchi as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 40 pages | AA | ||||||||||
Appointment of Mr Robert Christopher Lee as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carl Robert Milton as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Murray as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Alexander Broughton Webb as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Louise Lawson as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sam Maxwell Walker as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 42 pages | AA | ||||||||||
Termination of appointment of Stephen James Mccammon as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ASSOCIATED INDEPENDENT STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEAD, Paul Antony | Secretary | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | 342500660001 | |||||||
| BIANCHI, Sarah | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | United Kingdom | British | 325205230001 | |||||
| HARVEY, Elizabeth Tracy | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | United Kingdom | British | 56978480003 | |||||
| KEMP, Susan Jane | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | England | British | 264111420001 | |||||
| LEE, Robert Christopher | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | England | British | 84885950001 | |||||
| MILTON, Carl Robert | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | England | British | 301783230001 | |||||
| ROY, Edward Martin | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | United Kingdom | British | 69066260006 | |||||
| SIMPSON, Darryl Vincent | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | England | British | 52355950003 | |||||
| WALKER, Sam Maxwell | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | England | British | 304911280001 | |||||
| CHEGWIDDEN, Val | Secretary | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands England | 165596850001 | |||||||
| HARPER, Austin Paul | Secretary | 18 Alveston Grove Knowle B93 9NX Solihull West Midlands | British | 9250410006 | ||||||
| POTTER-PRICE, Susan | Secretary | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | 205443150001 | |||||||
| AUSTIN, David Charles | Director | 14 Howell Road EX4 4LG Exeter Devon | British | 2808100001 | ||||||
| BABBAGE, Terence Michael | Director | Polpinka 493 High Road SS7 5AE Benfleet Essex | British | 38863430001 | ||||||
| BALL, Ronald Jacques Antony | Director | Sactuary Diddies Road, Stratton EX23 8DW Bude Cornwall | British | 36191270003 | ||||||
| BANBURY, David Charles | Director | Mousetail Barton EX37 9AF Umberleigh Mousetail Barton Devon United Kingdom | England | British | 3025520002 | |||||
| BANBURY, David Charles | Director | Pilton Cottage Lake EX31 1QS Barnstaple Devon | British | 3025520001 | ||||||
| BARBOUR, Peter Douglas | Director | Dalton Burn Dalton DG11 1DT Lockerbie Dumfriesshire | Scotland | British | 1167270002 | |||||
| BARKER, Charles Wilfred | Director | Cranmore Park Cranmore Avenue Shirley B90 4LF Solihull Sheward House West Midlands United Kingdom | Northallerton | British | 11496440002 | |||||
| BARKER, Charles Wilfred | Director | Crosby Court Crosby DL6 3SY Northallerton North Yorkshire | Northallerton | British | 11496440002 | |||||
| BARKER, Ian David | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | England | British | 63640940005 | |||||
| BENT, Matthew | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | England | British | 125257300001 | |||||
| BLANEY, Roger Vaughan | Director | Morton Hall Morton NG25 0UY Southwell Nottinghamshire | United Kingdom | British | 37136770001 | |||||
| BOLINGBROKE, John | Director | The Bell House Malting Green Layer De La Haye CO2 0JE Colchester | British | 141735990001 | ||||||
| BRADLEY, Stephen Christopher | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands England | Isle Of Man | British/Irish | 187269030001 | |||||
| BREMNER, Robert Gunn | Director | Auchenross The Ross PH6 2JU Comrie Perthshire | Scotland | British | 159179700001 | |||||
| BROWN, Annette | Director | 8 Tyers Close Thurlaston LE9 7TW Leicester | Irish | 47965770001 | ||||||
| BROWN, Nicholas Edward Rhodes | Director | East Lilling Grange House Lilling YO60 6RW York North Yorkshire | United Kingdom | British | 82852250001 | |||||
| BULLOUGH, Arthur Ian | Director | Friars Garth Walton CA8 2DH Brampton Cumbria | United Kingdom | British | 11522940001 | |||||
| BULLOUGH, Michael | Director | West Mains Of Huntingtower PH1 1PX Perth | Scotland | British | 921530001 | |||||
| BULLOUGH, Michael | Director | West Mains Of Huntingtower PH1 1PX Perth | Scotland | British | 921530001 | |||||
| BUTT, Peter Clive | Director | Cwmduhen Old Peterston Road Groes Faen CF72 8NU Pontyclun Mid Glamorgan | British | 89473370001 | ||||||
| CARLILE, James Stewart | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | England | English | 106304980003 | |||||
| CHADD, John Etheridge | Director | Warham Ash Breinton HR4 7PD Hereford Herefordshire | British | 15957030001 | ||||||
| CHAPPELL, Timothy Gavin Andrews | Director | Stavordale House Nether Compton DT9 4QA Sherborne Dorset | England | British | 14482790001 |
What are the latest statements on persons with significant control for ASSOCIATED INDEPENDENT STORES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0