ASSOCIATION OF MODEL AGENTS LIMITED(THE)

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ASSOCIATION OF MODEL AGENTS LIMITED(THE)

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Key Data

Status

Active

Company No.

01165704

Incorporation date

04/04/1974

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Williams Stanley & Co, 144 Great Portland Street, London W1W 6QTCopy
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Latest events (Record since 04/04/1974)
dot icon26/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon11/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon23/05/2025
Director's details changed for Mr Simon John Chambers on 2025-05-22
dot icon22/05/2025
Director's details changed for Mr Simon John Chambers on 2025-05-22
dot icon22/05/2025
Director's details changed for Mr John Patrick Francis Horner on 2025-05-22
dot icon22/05/2025
Director's details changed for Mrs Carole Margaret White on 2025-05-22
dot icon22/05/2025
Registered office address changed from Models 1 12 Macklin Street Covent Garden London London WC2B 5SZ United Kingdom to C/O Williams Stanley & Co 144 Great Portland Street London W1W 6QT on 2025-05-22
dot icon24/12/2024
Micro company accounts made up to 2024-03-31
dot icon14/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon19/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon03/10/2023
Micro company accounts made up to 2023-03-31
dot icon04/04/2023
Resolutions
dot icon04/04/2023
Memorandum and Articles of Association
dot icon25/01/2023
Resolutions
dot icon24/01/2023
Memorandum and Articles of Association
dot icon18/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon17/08/2022
Micro company accounts made up to 2022-03-31
dot icon18/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon14/08/2021
Micro company accounts made up to 2021-03-31
dot icon17/02/2021
Registered office address changed from 40 Caxton Road Hoddesdon Hertfordshire EN11 9PG to Models 1 12 Macklin Street Covent Garden London London WC2B 5SZ on 2021-02-17
dot icon10/11/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon03/06/2020
Micro company accounts made up to 2020-03-31
dot icon14/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon23/06/2019
Micro company accounts made up to 2019-03-31
dot icon22/11/2018
Micro company accounts made up to 2018-03-31
dot icon15/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon23/12/2017
Micro company accounts made up to 2017-03-31
dot icon15/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon11/09/2017
Termination of appointment of Grace Elvira Chorley as a secretary on 2017-07-31
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon20/11/2015
Annual return made up to 2015-11-08 no member list
dot icon20/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/11/2015
Termination of appointment of Laurence Peter Kuhrt as a director on 2015-07-01
dot icon21/05/2015
Termination of appointment of Natalie Louise Hand as a director on 2015-04-29
dot icon06/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/11/2014
Annual return made up to 2014-11-08 no member list
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/11/2013
Annual return made up to 2013-11-08 no member list
dot icon26/07/2013
Termination of appointment of Rachel Du Preez as a director
dot icon23/01/2013
Appointment of Ms. Natalie Louise Hand as a director
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/11/2012
Annual return made up to 2012-11-08 no member list
dot icon27/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/11/2011
Annual return made up to 2011-11-08 no member list
dot icon09/11/2010
Annual return made up to 2010-11-08 no member list
dot icon07/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/02/2010
Registered office address changed from 30 Railway Street Hertford Herts SG14 1BA on 2010-02-11
dot icon03/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon10/11/2009
Annual return made up to 2009-11-08 no member list
dot icon10/11/2009
Director's details changed for Laurence Peter Kuhrt on 2009-11-10
dot icon10/11/2009
Director's details changed for Rachel Du Preez on 2009-11-10
dot icon10/11/2009
Director's details changed for Mr Simon John Chambers on 2009-11-10
dot icon10/11/2009
Director's details changed for John Patrick Francis Horner on 2009-11-10
dot icon08/06/2009
Director appointed rachel du preez
dot icon08/06/2009
Appointment terminated director gabriella palmano
dot icon10/11/2008
Annual return made up to 08/11/08
dot icon30/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon25/07/2008
Registered office changed on 25/07/2008 from 9 barn hill wembley park middlesex HA9 9JX
dot icon29/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon29/11/2007
Annual return made up to 08/11/07
dot icon20/03/2007
Total exemption full accounts made up to 2006-03-31
dot icon15/12/2006
Annual return made up to 08/11/06
dot icon26/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon29/12/2005
Annual return made up to 08/11/05
dot icon16/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon16/12/2004
Annual return made up to 08/11/04
dot icon28/11/2003
Total exemption full accounts made up to 2003-03-31
dot icon24/11/2003
Annual return made up to 08/11/03
dot icon24/11/2003
Director resigned
dot icon02/10/2003
Resolutions
dot icon13/05/2003
Registered office changed on 13/05/03 from: 15-19 cavendish place london W1G 0DD
dot icon16/12/2002
Full accounts made up to 2002-03-31
dot icon20/11/2002
Annual return made up to 08/11/02
dot icon17/12/2001
Full accounts made up to 2001-03-31
dot icon27/11/2001
Annual return made up to 08/11/01
dot icon08/12/2000
Full accounts made up to 2000-03-31
dot icon28/11/2000
Annual return made up to 08/11/00
dot icon31/01/2000
New director appointed
dot icon09/12/1999
Annual return made up to 08/11/99
dot icon26/11/1999
Full accounts made up to 1999-03-31
dot icon26/05/1999
New secretary appointed
dot icon03/02/1999
Full accounts made up to 1998-03-31
dot icon24/12/1998
Annual return made up to 08/11/98
dot icon24/12/1998
Director resigned
dot icon27/11/1997
Full accounts made up to 1997-03-31
dot icon27/11/1997
Annual return made up to 08/11/97
dot icon24/07/1997
New director appointed
dot icon02/01/1997
Annual return made up to 08/11/96
dot icon30/10/1996
Full accounts made up to 1996-03-31
dot icon30/10/1996
Director resigned
dot icon14/04/1996
Annual return made up to 08/11/95
dot icon14/04/1996
New director appointed
dot icon14/04/1996
Director resigned
dot icon29/12/1995
Full accounts made up to 1995-03-31
dot icon24/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Full accounts made up to 1994-03-31
dot icon13/12/1994
Secretary resigned
dot icon13/12/1994
Annual return made up to 08/11/94
dot icon16/12/1993
Full accounts made up to 1993-03-31
dot icon16/12/1993
Annual return made up to 08/11/93
dot icon22/11/1993
Director resigned
dot icon08/12/1992
Full accounts made up to 1992-03-31
dot icon18/11/1992
Annual return made up to 08/11/92
dot icon27/11/1991
Annual return made up to 23/10/91
dot icon01/11/1991
Full accounts made up to 1991-03-31
dot icon19/03/1991
Annual return made up to 24/10/90
dot icon19/12/1990
Registered office changed on 19/12/90 from: 25 manchester square london W1M 5AP
dot icon19/12/1990
New director appointed
dot icon15/11/1990
New director appointed
dot icon15/11/1990
Full accounts made up to 1990-03-31
dot icon15/11/1990
Director resigned;new director appointed
dot icon30/01/1990
Director resigned;new director appointed
dot icon20/01/1990
Annual return made up to 08/11/89
dot icon20/07/1989
Full accounts made up to 1989-03-31
dot icon17/11/1988
Director resigned
dot icon17/11/1988
Full accounts made up to 1988-03-31
dot icon17/11/1988
Annual return made up to 20/10/88
dot icon30/11/1987
Full accounts made up to 1987-03-31
dot icon30/11/1987
Annual return made up to 28/10/87
dot icon26/10/1987
Accounting reference date extended from 31/12 to 31/03
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/11/1986
Full accounts made up to 1986-03-31
dot icon10/11/1986
Return made up to 29/10/86; full list of members
dot icon29/10/1986
Director resigned
dot icon07/05/1986
Director resigned;new director appointed
dot icon04/04/1974
Miscellaneous
dot icon04/04/1974
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.54K
-
0.00
-
-
2022
0
20.16K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chorley, Grace Elvira
Secretary
12/05/1999 - 30/07/2017
1
Hand, Natalie Louise
Director
08/11/2012 - 28/04/2015
1
Du Preez, Rachel
Director
30/01/2009 - 27/11/2012
2
Horner, John Patrick Francis
Director
06/08/1999 - Present
35
White, Carole Margaret
Director
03/06/1997 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSOCIATION OF MODEL AGENTS LIMITED(THE)

ASSOCIATION OF MODEL AGENTS LIMITED(THE) is an(a) Active company incorporated on 04/04/1974 with the registered office located at C/O Williams Stanley & Co, 144 Great Portland Street, London W1W 6QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATION OF MODEL AGENTS LIMITED(THE)?

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ASSOCIATION OF MODEL AGENTS LIMITED(THE) is currently Active. It was registered on 04/04/1974 .

Where is ASSOCIATION OF MODEL AGENTS LIMITED(THE) located?

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ASSOCIATION OF MODEL AGENTS LIMITED(THE) is registered at C/O Williams Stanley & Co, 144 Great Portland Street, London W1W 6QT.

What does ASSOCIATION OF MODEL AGENTS LIMITED(THE) do?

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ASSOCIATION OF MODEL AGENTS LIMITED(THE) operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ASSOCIATION OF MODEL AGENTS LIMITED(THE)?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-03-31.