Associates in Advertising Limited

Active01976952 Private limited company
Incorporated
14 January 1986 (40 years)
Industry
Business and domestic software development (62012)
Advertising agencies (73110)
Directors
Emerson Spencer Moore II
Michelle Abbey
Owned by
Accounts type
Full
Region
Greater London
Address
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Moore Ii, Emerson Spencer
Director · Appointed 5 August 2025
American
Born October 1971 (55)
Corporate Secretary · Appointed 28 July 2023
Also at People in Business Limited, Rhino Rugby Limited, The Blue Rooms (London) Limited · more companies
Abbey, Michelle
Director · Appointed 31 December 2008
Other
Born November 1958
Officer history (31 former)
5 August 2025
Appointed Moore Ii, Emerson Spencer as Director
5 August 2025
Resigned Shah, Ronakkumar as Director
4 August 2023
Resigned Edwards, Gareth Charles as Director
28 July 2023
Appointed Gordons Nominee Secretaries Limited as Corporate Secretary
28 July 2023
Appointed Shah, Ronakkumar as Director
31 March 2020
Resigned Sippy, Janet as Director
31 March 2020
Resigned Sippy, Janet as Secretary
31 December 2017
Resigned Richardson, David Patrick as Director
24 August 2015
Resigned Prin, Daniel as Director
6 July 2015
Appointed Edwards, Gareth Charles as Director
30 April 2013
Resigned Moore, Valerie Anne as Director
30 April 2013
Appointed Richardson, David Patrick as Director
6 February 2013
Appointed Prin, Daniel as Director
31 January 2013
Resigned Burrows, Andrea as Director
1 October 2009
Resigned Andre, Anthony as Director
1 October 2009
Resigned Kipp, Kate as Director
29 September 2009
Resigned Haskayne, Jamie as Director
29 September 2009
Resigned Rimmer, Martin David as Director
31 December 2008
Appointed Andre, Anthony as Director
31 December 2008
Resigned Wright, Eric John as Director
31 December 2008
Appointed Abbey, Michelle as Director
31 December 2008
Resigned Austen, Patrick George as Director
7 March 2007
Appointed Sippy, Janet as Secretary
7 March 2007
Resigned Burrows, Andrea as Secretary
18 December 2006
Appointed Sippy, Janet as Director
1 October 2006
Resigned Rimmer, Martin David as Director
1 October 2006
Appointed Kipp, Kate as Director
1 October 2006
Appointed Rimmer, Martin David as Director
1 October 2006
Appointed Haskayne, Jamie as Director
1 October 2006
Appointed Rimmer, Martin David as Director
28 July 2006
Appointed Burrows, Andrea as Secretary
28 July 2006
Resigned Forrest, Steven Colin as Secretary
28 July 2006
Resigned Forrest, Steven Colin as Director
16 January 2006
Resigned Edwards, Gareth Charles as Director
14 September 2004
Appointed Austen, Patrick George as Director
4 June 2004
Resigned Wills, David John as Director
5 April 2004
Resigned Harrison, Neil as Director
16 October 2003
Appointed Wright, Eric John as Director
16 September 2003
Appointed Wills, David John as Director
27 June 2003
Resigned Horley, Mark as Director
15 October 2002
Appointed Edwards, Gareth Charles as Director
20 March 2001
Appointed Harrison, Neil as Director
1 August 2000
Appointed Horley, Mark as Director
27 September 1999
Appointed Forrest, Steven Colin as Secretary
27 September 1999
Appointed Forrest, Steven Colin as Director
31 August 1999
Resigned Lilly, John as Secretary
31 August 1999
Resigned Lilly, John as Director
26 September 1997
Appointed Lilly, John as Secretary
26 September 1997
Resigned Spencer, Ian Michael as Director
26 September 1997
Appointed Moore, Valerie Anne as Director
26 September 1997
Appointed Lilly, John as Director
26 September 1997
Appointed Burrows, Andrea as Director
26 September 1997
Resigned Roberts, Trevor Langley as Secretary
26 September 1997
Resigned West, Terence George as Director
26 September 1997
Resigned Bright, Lynn Elizabeth as Director
26 September 1997
Resigned Roberts, Trevor Langley as Director
28 May 1992
Appointed Roberts, Trevor Langley as Secretary
28 May 1992
Resigned Spillman, Alun as Secretary
28 May 1992
Resigned Spillman, Alun as Director
28 May 1992
Appointed Bright, Lynn Elizabeth as Director
27 March 1992
Appointed Spencer, Ian Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03179657
Former controllers (1)
1 August 2023
Ceased Aia Holdings Limited — Owns 50–75% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
4 September 2026Confirmation statement with no updates27 August 2026
22 May 2026Confirmation statement with updates27 August 2025
7 October 2025Full accounts31 December 2024
12 August 2025Appointment of a director
Show all 198 filings

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