Associated Independent Stores Limited

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Associated Independent Stores Limited

00912655•Private Ltd By Guarantee W/O Share Cap

Cranmore Park Cranmore Avenue, Shirley, Solihull, B904LF
WebsiteEmail01217112200

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Incorporated

08/08/1967

Company Age

58 years

Directors

11

Employees

115

SIC Code

94110

Risk

very low risk

Company Overview

Registration, classification & business activity

Associated Independent Stores Limited (00912655) is a private ltd by guarantee w/o share cap incorporated on 08/08/1967 (58 years old) and registered in solihull, B904LF. The company operates under SIC code 94110 and is classified as Medium.

The uk and ireland’s leading buying, services and event group for fashion, home and leisure. we ensure our members thrive with our combined strengths, creativity and expertise. with a collective buying power of £1.5 billion and 253 members across the uk and ireland, we have a global network of suppl...

Private Ltd By Guarantee W/O Share Cap
SIC: 94110
Medium
Incorporated 08/08/1967
B904LF
115 employees

Financial Overview

Total Assets

£28.18M

Liabilities

£13.68M

Net Assets

£14.50M

Turnover

£19.27M

Cash

£8.60M

Key Metrics

115

Employees

11

Directors

Board of Directors

5
S
susan jane kemp
director
D
darryl vincent simpson
director
J
james stewart carlile
director
E
edward martin roy
director
E
elizabeth tracy harvey
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Resolution
Category:Resolution
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2013

Import / Export

Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Sheward House, Cranmore Avenue, Shirley, Solihull, West Midlands, B904LFRegistered

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Contact

01217112200
xxxxxxxxx@aistores.co.uk
aistores.co.uk
Cranmore Park Cranmore Avenue, Shirley, Solihull, B904LF