THE ASSOCIATION OF LEARNED AND PROFESSIONAL SOCIETY PUBLISHERS - WATFORD


Company Profile Company Filings

Overview

THE ASSOCIATION OF LEARNED AND PROFESSIONAL SOCIETY PUBLISHERS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from WATFORD UNITED KINGDOM and has the status: Active.
THE ASSOCIATION OF LEARNED AND PROFESSIONAL SOCIETY PUBLISHERS was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081634. The accounts status is FULL and accounts are next due on 30/09/2024.

THE ASSOCIATION OF LEARNED AND PROFESSIONAL SOCIETY PUBLISHERS - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EGALE 1
WATFORD
HERTS
WD17 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH LEIGHTON Secretary 2024-01-31 CURRENT
DR NILS OLA TORNKVIST Nov 1961 Swedish Director 2024-01-16 CURRENT
MR SAMI BENCHEKROUN Apr 1987 German Director 2023-01-03 CURRENT
SARAH LOUISE FRICKER Jul 1972 British Director 2023-01-03 CURRENT
MRS EMMA GRIFFITHS Apr 1985 British Director 2024-01-01 CURRENT
DR JAMES HUMPHREY Apr 1970 British Director 2022-06-21 CURRENT
DR ALLISON KATHRYN LANG Dec 1968 British Director 2020-01-02 CURRENT
MS LESLIE ELIZABETH LANSMAN Sep 1977 American Director 2022-06-21 CURRENT
MR WAYNE CAMPBELL SIME Jun 1973 British Director 2022-06-21 CURRENT
MS FABIENNE CHRISTINE MICHAUD Sep 1970 British,French Director 2024-01-01 CURRENT
DR JOANNE WIXON Dec 1970 British Director 2023-07-05 CURRENT
MISS SOPHIA VERA KATHRIN ANDERTON Aug 1982 British Director 2022-01-01 CURRENT
DR SUSAN PATRICIA HEZLET Jan 1957 British Director 2007-01-01 UNTIL 2014-12-31 RESIGNED
DR JAMES STANLEY MILNE Dec 1965 British Director 2012-07-02 UNTIL 2013-08-31 RESIGNED
PHILLIP CHARLES HURST Mar 1964 British Director 2001-01-01 UNTIL 2006-12-31 RESIGNED
MS ALISON MUDDITT Sep 1965 British/American (Dual) Director 2017-01-01 UNTIL 2018-06-04 RESIGNED
LEON HEWARD MILLS Aug 1965 British Director 2005-01-01 UNTIL 2010-12-31 RESIGNED
MR KAZUHIRO HAYASHI Nov 1968 Japanese Director 2011-07-05 UNTIL 2012-06-13 RESIGNED
MR STEPHEN RICHARD HAWTHORNE Jun 1971 British Director 2013-09-12 UNTIL 2018-01-09 RESIGNED
MR TOBY ALEXANDER BENSKIN GREEN Jun 1958 British Director 2001-01-01 UNTIL 2006-12-31 RESIGNED
MR TOBY ALEXANDER BENSKIN GREEN Jun 1958 British Director 2010-01-01 UNTIL 2014-04-24 RESIGNED
ALAN DUNCAN GILCHRIST Dec 1932 British Director 2001-01-01 UNTIL 2003-12-31 RESIGNED
AREND JOHANNES KUSTER May 1968 German Director 2012-07-02 UNTIL 2016-03-31 RESIGNED
MRS CATHERINE JANE HILL Mar 1981 British Director 2015-01-01 UNTIL 2022-12-31 RESIGNED
MR IAN HUNTER Jan 1948 British Secretary 2004-11-16 UNTIL 2015-08-27 RESIGNED
JILL LESLEY TOLSON Secretary 2003-07-01 UNTIL 2004-09-16 RESIGNED
MR WAYNE CAMPBELL SIME Secretary 2019-06-24 UNTIL 2022-06-21 RESIGNED
MRS AUDREY ORMES Secretary 2015-08-27 UNTIL 2019-05-10 RESIGNED
SALLY CHRISTINE LESTOURGEON MORRIS May 1948 British Secretary 2000-10-02 UNTIL 2003-06-30 RESIGNED
FRANCIS JOHN WILLIAM MORRIS Feb 1945 Secretary 2004-09-16 UNTIL 2004-11-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-10-02 UNTIL 2000-10-02 RESIGNED
MS GEORGINA FIELD Jan 1993 British Director 2023-01-03 UNTIL 2023-09-20 RESIGNED
DR NIAMH O'CONNOR Mar 1974 Irish Director 2018-01-01 UNTIL 2022-12-31 RESIGNED
PETER DAWS Jun 1947 British Director 2001-01-01 UNTIL 2005-12-31 RESIGNED
MR RODNEY ANDREW COOKSON Feb 1969 British Director 2020-01-02 UNTIL 2022-12-31 RESIGNED
MR ANTHONY DAVID COND Sep 1977 British Director 2015-01-01 UNTIL 2019-12-31 RESIGNED
MS NADINE BUCKLAND Aug 1966 Jamaican Director 2022-01-01 UNTIL 2023-12-31 RESIGNED
ELAINE CLAIRE BOYES Jan 1973 British Director 2006-01-01 UNTIL 2011-04-08 RESIGNED
MR PETER JONATHAN ASHMAN Oct 1960 British Director 2012-07-26 UNTIL 2019-09-12 RESIGNED
MR PATRICK H ALEXANDER Jun 1952 American Director 2019-01-01 UNTIL 2021-12-31 RESIGNED
MRS DEBORAH MARY DIXON Oct 1961 British Director 2018-01-01 UNTIL 2024-01-01 RESIGNED
RONALD ELWOOD MCMILLEN Dec 1943 American Director 2006-01-01 UNTIL 2011-04-05 RESIGNED
DR LORRAINE EMILY CRAIG Apr 1957 British Director 2001-01-01 UNTIL 2002-12-31 RESIGNED
MR RICHARD JOHN GEDYE Dec 1950 British Director 2009-01-01 UNTIL 2010-12-31 RESIGNED
IAN MICHAEL HOPWOOD May 1955 British Director 2008-01-01 UNTIL 2012-07-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-02 UNTIL 2000-10-02 RESIGNED
MRS AMANDA MARIE-CLAIRE HILL Jul 1969 British Director 2012-06-01 UNTIL 2014-07-22 RESIGNED
MR OVE KARSTEN KÄHLER Sep 1971 German Director 2022-06-21 UNTIL 2022-12-31 RESIGNED
CHRISTOPHER CHARLES FRY Nov 1946 British Director 2001-01-01 UNTIL 2005-01-01 RESIGNED
MR ROBERT STEVEN ROBERTSON MAIR Mar 1954 British Director 2009-01-01 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodney Andrew Cookson 2020-01-02 - 2021-09-09 2/1969 Watford   Herts Significant influence or control
Ms Wendy Queen 2020-01-02 - 2021-09-09 3/1970 Watford   Herts Significant influence or control
Dr Allison Kathryn Lang 2020-01-02 - 2021-09-09 12/1968 Watford   Herts Significant influence or control
Mr Patrick H Alexander 2019-01-02 - 2021-09-09 6/1952 Watford   Herts Significant influence or control
Dr Niamh O'Connor 2018-01-01 - 2021-09-09 3/1974 Watford   Herts Significant influence or control
Mrs Deborah Dixon 2018-01-01 - 2021-09-09 10/1963 Watford   Herts Significant influence or control
Ms Alison Mudditt 2017-01-01 - 2018-06-04 9/1965 Watford   Herts Significant influence or control
Ms Catherine Jane Hill 2016-04-06 - 2021-09-09 3/1981 Watford   Herts Significant influence or control
Mr Anthony David Cond 2016-04-06 - 2020-01-02 9/1977 Watford   Herts Significant influence or control
Mr Peter Jonathan Ashman 2016-04-06 - 2019-09-12 10/1960 Watford   Herts Significant influence or control
Ms Rita Scheman 2016-04-06 - 2019-06-28 3/1950 Watford   Herts Significant influence or control
Mrs Audrey Irene Ormes 2016-04-06 - 2019-05-10 8/1972 Watford   Herts Significant influence or control
Mr Stephen Richard Hawthorne 2016-04-06 - 2018-01-09 6/1971 Watford   Herts Significant influence or control
Mr Peter Edward Hugh Richardson 2016-04-06 - 2018-01-01 4/1955 Watford   Herts Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
THE_ASSOCIATION_OF_LEARNE - Accounts 2023-06-06 31-12-2022 £848,105 Cash £1,110,662 equity
THE_ASSOCIATION_OF_LEARNE - Accounts 2022-07-15 31-12-2021 £680,936 Cash
THE_ASSOCIATION_OF_LEARNE - Accounts 2021-07-01 31-12-2020 £653,313 Cash
THE_ASSOCIATION_OF_LEARNE - Accounts 2020-07-23 31-12-2019 £726,722 Cash
THE_ASSOCIATION_OF_LEARNE - Accounts 2019-07-06 31-12-2018 £370,317 Cash
THE_ASSOCIATION_OF_LEARNE - Accounts 2016-05-04 31-12-2015 £115,738 Cash £482,580 equity

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