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Companies House/Darwen/Company profile

ASSOCIATED INVESTMENTS LTD.

Active
06093054·incorporated 2007-02-12

ASSOCIATED INVESTMENTS LTD. is an active UK private limited company, incorporated on 12 February 2007 at Companies House (number 06093054; OpenRegistry canonical ID GB-06093054-associated-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,331 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-12
Registered Address
10 BOROUGH ROAD, DARWEN, BB3 1PL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

ASSOCIATED INVESTMENTS LTD. has 3 persons with significant control on file:

  • Mrs Sharon Martin born 1972 resident in United Kingdom, British national. Notified 2022-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sarah Kay born 1979 resident in England, British national. Notified 2022-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martyn Kay born 1975 resident in England, British national. Notified 2022-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Gordon Kay born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ASSOCIATED INVESTMENTS LTD. has previously traded as:

  • HEATMISER HOLDINGS LIMITED (until 2023-01-05)

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