Advertising Education Forum Limited

Company Registration Number: 03807549

Company registered in England and Wales

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Advertising Education Forum Limited is a Private Company Limited by Guarantee first registered on 15 July 1999. Its current registered address is in London.

Registered Address

12 HENRIETTA STREET
COVENT GARDEN
LONDON
WC2E 8LH

There are 17 companies currently registered at this postcode, including this one.

All companies at WC2E 8LH

Registration Data

Company Number

03807549

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £107,538£95,181£134,780£120,948£121,851£132,663£120,712£44,430£32,415£29,818£29,067£39,016
of which Cash £38,836£27,348£16,045£22,473£26,109£29,252£22,422£39,251£27,778£24,304£21,271£25,688
Total Assets £107,538£95,181£134,780£120,948£121,851£132,663£120,712£44,430£32,415£29,818£29,067£39,016
Current Liabilities £89,235£76,996£116,891£109,161£109,231£119,021£105,685£25,041£15,200£13,243£19,095£31,498
Net Current Assets £18,303£18,185£17,889£11,787£12,620£13,642£15,027£19,389£17,215£16,575£9,972£7,518
Total Net Worth £18,303£18,185£17,889£11,787£12,620£13,642£15,027£19,389£17,215£16,575£9,972£7,519

Previous Names

No previous names

Company Officers

  • PERRET, Christopher John

    Secretary

    Appointed on 20 June 2003

     

    Nationality: British

    52 Shortheath Road
    Farnham
    Surrey
    GU9 8SQ

  • CAGLI, Alessandro, Dr

    Director

    Appointed on 3 October 2007

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1955

    Rue Francois Gay 9
    Bruxelles
    1150
    Belgium

  • VAN REETH, Catherine Louise Edward

    Director

    Appointed on 10 September 2015

     

    Nationality: Belgian

    Occupation: Director General Toy Industries Of Europe

    Month of birth: September 1969

    36
    Waterloolaan
    Brussels
    1000
    Belgium

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 July 1999

    Resigned on 20 July 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • HOOPER, John

    Secretary

    Appointed on 20 July 1999

    Resigned on 19 April 2001

    Cedar House 7 Hethersett Close
    Reigate
    Surrey
    RH2 0HQ

  • PHELPS, Martin Anthony

    Secretary

    Appointed on 28 December 2001

    Resigned on 20 June 2003

    144 Drakefell Road
    London
    SE4 2DS

  • STEPHENS, Edwin George Cartwright

    Secretary

    Appointed on 19 April 2001

    Resigned on 28 December 2001

    123 Buckingham Palace Road
    London
    SW1W 9DZ

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 July 1999

    Resigned on 20 July 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • COLEMAN, David

    Director

    Appointed on 3 July 2008

    Resigned on 1 July 2015

    Nationality: Irish

    Occupation: Head Of Eu Affairs Mcdonalds Europe

    Month of birth: November 1971

    66
    Rue Franz Merjay
    Ixelles
    Brussels
    1050

  • ELLIS, Bryan John

    Director

    Appointed on 11 October 2005

    Resigned on 13 February 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1942

    21 Manor Way
    Letchworth Garden City
    Hertfordshire
    SG6 3NL

  • ELLIS, Bryan John

    Director

    Appointed on 20 July 1999

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1942

    21 Manor Way
    Letchworth Garden City
    Hertfordshire
    SG6 3NL

  • HOOPER, John

    Director

    Appointed on 20 July 1999

    Resigned on 19 April 2001

    Nationality: British

    Occupation: Director General

    Month of birth: November 1940

    Cedar House 7 Hethersett Close
    Reigate
    Surrey
    RH2 0HQ

  • JACKSON, Christopher Paul Craven

    Director

    Appointed on 1 August 2003

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1948

    The Friary
    Marlow Road
    Bourne End
    Buckinghamshire
    SL8 5PL

  • LYLE, Dominic

    Director

    Appointed on 11 October 2005

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    125 Route De Genval
    Ohain
    1380
    Belgium

  • PHELPS, Martin Anthony

    Director

    Appointed on 28 December 2001

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1950

    144 Drakefell Road
    London
    SE4 2DS

  • STEPHENS, Edwin George Cartwright

    Director

    Appointed on 19 April 2001

    Resigned on 28 December 2001

    Nationality: British

    Occupation: Director Advertising

    Month of birth: December 1941

    123 Buckingham Palace Road
    London
    SW1W 9DZ

  • TRYTSMAN-GRAY, Linda

    Director

    Appointed on 3 September 2009

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Director Public Affairs, Kraft Foods

    Month of birth: November 1961

    80 Rue Des Francs
    Brussels
    1040
    Belgium

  • WARWICK, Steven John

    Director

    Appointed on 15 March 2002

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Head Int Business Development

    Month of birth: February 1954

    66 Clapham Common Westside
    London
    SW4 9AU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A676L7DK. Transaction: MzE3NzMxMTgwM2FkaXF6a2N4.

  2. 5 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C91W8B. Transaction: MzE1NDM0NzIwMWFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFWUZ. Transaction: MzE1MzEwODIwMWFkaXF6a2N4.

  4. 8 October 2015 Appointment of Catherine Louise Edward Van Reeth as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: A4HG9BUQ. Transaction: MzEzMjY1MTU2OGFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 15 July 2015 no member list [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKNE4O. Transaction: MzEyOTc3OTg4NWFkaXF6a2N4.

  6. 8 July 2015 Termination of appointment of David Coleman as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B6E042. Transaction: MzEyNjY5NDUwMmFkaXF6a2N4.

  7. 27 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47JIYK9. Transaction: MzEyMzcyOTY4NGFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 15 July 2014 no member list [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC7TX7. Transaction: MzEwNDg3NDcyNGFkaXF6a2N4.

  9. 7 July 2014 Registered office address changed from Langham House 1B Portland Place London W1B 1PN on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLP8BV. Transaction: MzEwMzI4MjYzNmFkaXF6a2N4.

  10. 28 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34GLOGY. Transaction: MzA5NzE4MTAzMmFkaXF6a2N4.

  11. 20 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H544XC. Transaction: MzA4NTQyODUzOWFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 15 July 2013 no member list [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRDI1. Transaction: MzA4MjM0MjA1N2FkaXF6a2N4.

  13. 3 August 2012 Annual return made up to 15 July 2012 no member list [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8XTV. Transaction: MzA2MTg3ODg1N2FkaXF6a2N4.

  14. 13 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NPXGR. Transaction: MzA1NTc4ODIyNWFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 15 July 2011 no member list [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XFXHYWK4. Transaction: MzA0MTg4MTk3NGFkaXF6a2N4.

  16. 19 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMXSQTCG. Transaction: MzAzNTgyNjA4NGFkaXF6a2N4.

  17. 3 September 2010 Termination of appointment of Linda Trytsman-Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGR4QMXU. Transaction: MzAyMjY2MjkzNmFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 15 July 2010 no member list [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XORNQM0B. Transaction: MzAyMDIwMzEzM2FkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Dr Alessandro Cagli on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XORNNM08. Transaction: MzAyMDIwMjk2MmFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Linda Trytsman-Gray on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XORNPM0A. Transaction: MzAyMDIwMjk2NmFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for David Coleman on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XORNOM09. Transaction: MzAyMDIwMjk1OGFkaXF6a2N4.

  22. 23 July 2010 Termination of appointment of Christopher Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16YCLU6. Transaction: MzAyMDA5MjQ1NGFkaXF6a2N4.

  23. 22 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PI4NQIIO. Transaction: MzAxMTk0MTM5NGFkaXF6a2N4.

  24. 29 September 2009 Director appointed linda trytsman-gray [View PDF]

    Category: Officers. Type: 288a. Barcode: P2OX9DOM. Transaction: MjA0MjQyNDMyM2FkaXF6a2N4.

  25. 17 July 2009 Annual return made up to 15/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZNEBMO. Transaction: MjAzNzM1MzE0NWFkaXF6a2N4.

  26. 30 June 2009 Appointment terminated director dominic lyle [View PDF]

    Category: Officers. Type: 288b. Barcode: A1B1IB2I. Transaction: MjAzNjE0OTU5M2FkaXF6a2N4.

  27. 15 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4WM08X1. Transaction: MjAzMDY1ODQzNGFkaXF6a2N4.

  28. 24 July 2008 Annual return made up to 15/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG31G1OM. Transaction: MjAwOTYyNDkzMmFkaXF6a2N4.

  29. 24 July 2008 Director appointed david coleman [View PDF]

    Category: Officers. Type: 288a. Barcode: A63JX1NN. Transaction: MjAwOTU4OTc5NWFkaXF6a2N4.

  30. 23 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8671ZXS. Transaction: MjAwNTk3NDQ0OWFkaXF6a2N4.

  31. 25 February 2008 Appointment terminated director bryan ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: AZLC7XFP. Transaction: MjAwMDIwODkzNGFkaXF6a2N4.

  32. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0MTIwN2FkaXF6a2N4.

  33. 14 August 2007 Annual return made up to 15/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA5OTU4NWFkaXF6a2N4.

  34. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcwODAzNmFkaXF6a2N4.

  35. 25 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwODc5MGFkaXF6a2N4.

  36. 9 August 2006 Annual return made up to 15/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA3MTU3MGFkaXF6a2N4.

  37. 21 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0MjU4OWFkaXF6a2N4.

  38. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0NDE1MmFkaXF6a2N4.

  39. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE3NTY0N2FkaXF6a2N4.

  40. 10 August 2005 Annual return made up to 15/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzNTgyOGFkaXF6a2N4.

  41. 10 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY2NjY3MmFkaXF6a2N4.

  42. 13 August 2004 Annual return made up to 15/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI4NDY4M2FkaXF6a2N4.

  43. 13 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzcyNDM3OGFkaXF6a2N4.

  44. 22 July 2004 Registered office changed on 22/07/04 from: 44 hertford street london W1J 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTEwMTg5M2FkaXF6a2N4.

  45. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQwMDA2OGFkaXF6a2N4.

  46. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg4MDUxM2FkaXF6a2N4.

  47. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIwODE2MmFkaXF6a2N4.

  48. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQzNjgzMWFkaXF6a2N4.

  49. 20 August 2003 Annual return made up to 15/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA3OTI3NmFkaXF6a2N4.

  50. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIyMjYxMmFkaXF6a2N4.

  51. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM5NjgxMmFkaXF6a2N4.

  52. 1 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTU4Njg1N2FkaXF6a2N4.

  53. 18 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyMjQ5OGFkaXF6a2N4.

  54. 31 July 2002 Annual return made up to 15/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzMTk1OGFkaXF6a2N4.

  55. 14 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjYyMjkxMmFkaXF6a2N4.

  56. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM3NzcyMmFkaXF6a2N4.

  57. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkzNzYxM2FkaXF6a2N4.

  58. 15 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg0MDg3OGFkaXF6a2N4.

  59. 15 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI2OTg2MWFkaXF6a2N4.

  60. 6 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIwNDg1MGFkaXF6a2N4.

  61. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ4MjYzNmFkaXF6a2N4.

  62. 8 August 2001 Annual return made up to 15/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5Mzc0OWFkaXF6a2N4.

  63. 12 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIxNTc0M2FkaXF6a2N4.

  64. 17 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjg4NTc2MmFkaXF6a2N4.

  65. 4 May 2001 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDI1OTIwN2FkaXF6a2N4.

  66. 4 September 2000 Annual return made up to 15/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4MzQ0NGFkaXF6a2N4.

  67. 10 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMzNjAzMWFkaXF6a2N4.

  68. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3MTgwNWFkaXF6a2N4.

  69. 31 August 1999 Registered office changed on 31/08/99 from: 44 hertford street london W1Y 8AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc3OTM4M2FkaXF6a2N4.

  70. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY0ODY2NmFkaXF6a2N4.

  71. 26 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYxODgxM2FkaXF6a2N4.

  72. 26 July 1999 Registered office changed on 26/07/99 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI3MjEzOWFkaXF6a2N4.

  73. 15 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjk4MTUyMmFkaXF6a2N4.

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