Company Information for THE ASSOCIATION FOR GEOGRAPHIC INFORMATION
LANCASTER COURT, 8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU,
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Company Registration Number
02445202
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE ASSOCIATION FOR GEOGRAPHIC INFORMATION | |
Legal Registered Office | |
LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM PO15 5TU Other companies in SW7 | |
Company Number | 02445202 | |
---|---|---|
Company ID Number | 02445202 | |
Date formed | 1989-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 14:53:03 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN CHAMBERS |
||
MORGAN LAWRENCE COMMINS |
||
JAMES ROBERT EDWIN CUTLER |
||
MERRYN HENDERSON |
||
DAVID CECIL LOVELL |
||
TIMOTHY DAVID MARSTON |
||
DENISE ELIZABETH MCKENZIE |
||
ABIGAIL PAGE |
||
MATTHEW JONATHAN PENNELLS |
||
KATHERINE SMYTH |
||
ELIZABETH STUTCHBURY |
||
PETER WILLEM TER HAAR |
||
ALISON ROSE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE ELIZABETH CAMPBELL |
Director | ||
NICHOLAS AUSTIN |
Director | ||
ANGELA LISA BAKER |
Director | ||
ROBERT BARR |
Director | ||
LARS PETER CALVERT |
Director | ||
HUGH FINLAY BARRON |
Director | ||
PETER JOHN CAPELL |
Director | ||
DAVID FRANK HENDERSON |
Company Secretary | ||
ALISTAIR CALDER |
Director | ||
HUGH JAMES BUCHANAN |
Company Secretary | ||
JOHN STEWART ALDERSON |
Director | ||
ROBERT BARR |
Director | ||
STEVEN BRANDWOOD |
Director | ||
HUGH JAMES BUCHANAN |
Director | ||
ANTHONY KENNETH BLACK |
Director | ||
LIONEL ELLIOTT |
Company Secretary | ||
HELEN MARGARET MOUNSEY |
Company Secretary | ||
MARTIN CALLINGHAM |
Director | ||
BARRY GEORGE CAPPER |
Director | ||
THOMAS CRAIG WAUGH |
Company Secretary | ||
MICHAEL JOHN BLAKEMORE |
Director | ||
MICHAEL JD BRAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TER HAAR GEOINNOVATION LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
DIRECTOR APPOINTED MRS VIDA ELIZABETH WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR MORGAN LAWRENCE COMMINS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT EDWIN CUTLER | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMYTH | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEX DUFFIELD | ||
DIRECTOR APPOINTED MS ELIZABETH KATE SCOTT | ||
DIRECTOR APPOINTED MR PETER WILLEM TER HAAR | ||
DIRECTOR APPOINTED MR ANDREW JAMES ROBERT CAMERON | ||
DIRECTOR APPOINTED DR SARA LOUISE STEWART | ||
DIRECTOR APPOINTED MISS KENNA LOUISE ROSE DALLAWAY | ||
Director's details changed for Mr Stuart Tosney on 2023-10-14 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SAMUEL EDWARD TIZZARD | ||
APPOINTMENT TERMINATED, DIRECTOR YU ZHANG | ||
DIRECTOR APPOINTED MRS ESTHER ONYEKACHI MOORE | ||
DIRECTOR APPOINTED MR JOHN SEABOURN | ||
DIRECTOR APPOINTED MR MARK ROBERT STILEMAN | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH HIGGINS-DOBROWOLSKI | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN GRIFFITHS | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE KAREN KAYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRIFFITHS | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mrs Denise Elizabeth Mckenzie on 2022-02-01 | ||
CH01 | Director's details changed for Mrs Denise Elizabeth Mckenzie on 2022-02-01 | |
Director's details changed for Mr Richard Alex Duffield on 2022-01-07 | ||
CH01 | Director's details changed for Mr Richard Alex Duffield on 2022-01-07 | |
DIRECTOR APPOINTED MS PAMELA KAREN WHITHAM | ||
DIRECTOR APPOINTED MS PAMELA KAREN WHITHAM | ||
AP01 | DIRECTOR APPOINTED MS PAMELA KAREN WHITHAM | |
Director's details changed for Mr Morgan Lawrence Commins on 2020-08-03 | ||
CH01 | Director's details changed for Mr Morgan Lawrence Commins on 2020-08-03 | |
DIRECTOR APPOINTED MR RICHARD GORDON FLEMMINGS | ||
DIRECTOR APPOINTED FERGUS CRAIG | ||
DIRECTOR APPOINTED GEORGE FIRTH | ||
DIRECTOR APPOINTED ANNE MAVOR ROBERTSON | ||
DIRECTOR APPOINTED HELEN GRIFFITHS | ||
DIRECTOR APPOINTED STUART TOSNEY | ||
AP01 | DIRECTOR APPOINTED MR RICHARD GORDON FLEMMINGS | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CRONEY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN REYNOLDS | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS TIMMS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN LEAVER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CRONEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT MAXFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MARIE BALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNE KAREN KAYE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM 1 Kensington Gore London SW7 2AR | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ADAM BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Reynolds on 2019-06-04 | |
AP01 | DIRECTOR APPOINTED MR PETER REYNOLDS | |
CH01 | Director's details changed for Mr Steven Lee Campbell on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY THOMAS TIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERRYN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CRONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STUTCHBURY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEX DUFFIELD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN LEAVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLEM TER HAAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ROSE GRAHAM / 19/01/2018 | |
AP01 | DIRECTOR APPOINTED MR MORGAN LAWRENCE COMMINS | |
AP01 | DIRECTOR APPOINTED MRS ALISON ROSE GRAHAM | |
AP01 | DIRECTOR APPOINTED MRS DENISE ELIZABETH MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HILL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID MARSTON | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON | |
AP01 | DIRECTOR APPOINTED MRS MERRYN HENDERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EGLINTON | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MURPHY / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK HENDERSON / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CECIL LOVELL / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES FERGUS HILL / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN WELLS / 01/01/2017 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR BRAD ROBERT FISHER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JOHNSTON HARDMAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN CRAIG EGLINTON | |
AP01 | DIRECTOR APPOINTED MR PETER WILLEM TER HAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COADY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL PAGE / 01/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNT | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID CECIL LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JONATHAN PENNELLS | |
AP01 | DIRECTOR APPOINTED MS ANNE ELIZABETH CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JONATHAN PENNELLS | |
AP01 | DIRECTOR APPOINTED MS ANNE ELIZABETH CAMPBELL | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH MURPHY | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT EDWIN CUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGHARAD STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUSTIN | |
AR01 | 21/11/15 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS LAURA ALISON WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SAUNT | |
AP01 | DIRECTOR APPOINTED DR ANDREW JOHN WELLS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES FERGUS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EGLINTON | |
AR01 | 21/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GALE | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN COADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLO HOME | |
AR01 | 21/11/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS AUSTIN / 05/06/2013 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WALLACE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS AUSTIN | |
AP01 | DIRECTOR APPOINTED MS EMMA SHAW | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL PAGE | |
AP01 | DIRECTOR APPOINTED MS ANGHARAD STONE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GESCHE SCHMID-MCGIBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ROOM 410 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM | |
AR01 | 21/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCDONALD | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR SIMON WHEELER | |
AP01 | DIRECTOR APPOINTED MR ANGUS MCDONALD | |
AP01 | DIRECTOR APPOINTED MR GARY GALE | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANK HENDERSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EWING | |
AR01 | 21/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BARRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FELDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR SMYTH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 5 ST HELENS PLACE BISHOPSGATE LONDON EC3A 6AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/09/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ROBERTS | |
AP01 | DIRECTOR APPOINTED DR ANNE CATHERINE KEMP | |
AP01 | DIRECTOR APPOINTED MR ROLLO WILLIAM HOME | |
AP01 | DIRECTOR APPOINTED MR STEVEN CRAIG EGLINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE FROGGATT | |
AR01 | 21/11/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED DR GESCHE SCHMID | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH ANNE FROGGATT / 23/02/2010 | |
AP01 | DIRECTOR APPOINTED DR ROBERT BARR | |
AP01 | DIRECTOR APPOINTED MR LARS PETER CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFF NICKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES | |
AR01 | 21/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CATHERINE WALSBY / 02/12/2009 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED |
THE ASSOCIATION FOR GEOGRAPHIC INFORMATION owns 1 domain names.
gigateway.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
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Subscriptions To Organisations |
London Borough of Brent | |
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London Borough of Brent | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |