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ASSOCIATED ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Associated Enterprises Limited. The company was founded 113 years ago and was given the registration number 00115711. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSOCIATED ENTERPRISES LIMITED
Company Number:00115711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1911
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary16 March 2016Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director19 April 2018Active
100, Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY

Director01 April 2022Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary14 November 2013Active
6 Esmond Road, Chiswick, W4 1JQ

Secretary01 August 1997Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary14 November 2013Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary16 March 2016Active
2 Nevern Square, London, SW5 9NN

Secretary19 October 2000Active
61 Park End, Bromley, BR1 4AW

Secretary-Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary14 November 2013Active
The Old Manse, 27 High Street, Ramsey, PE26 1AE

Secretary30 June 1995Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Corporate Secretary29 December 2000Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director22 January 2010Active
6 The Precincts, Burnham, SL1 7HU

Director-Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director22 January 2010Active
6 Esmond Road, Chiswick, W4 1JQ

Director20 July 1998Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 December 2010Active
The Old School, Rectory Lane Buckland Green, Betchworth, RH3 7BH

Director-Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director05 October 2016Active
54 Mountfield Road, Finchley, London, N3 3NP

Director29 July 1994Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director22 January 2010Active
19 Clonmel Road, London, SW6 5BL

Director-Active
38 St Botolphs Road, Sevenoaks, TN13 3AG

Director31 August 1993Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Director05 October 2016Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 December 2010Active
89 Cambridge Road, London, SW20 0PU

Director19 March 1999Active
Flat D, 15 Queens Gate Gardens, London, SW7 5LY

Director-Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Corporate Director29 December 2000Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Corporate Director29 December 2000Active

People with Significant Control

Unilever Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Port Sunlight, Wirral, United Kingdom, CH62 4ZD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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