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The Association Of Independent Professionals And The Self Employed Limited

03770926

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 14/05/1999

Previously known as

Professional Contractors Group Limited · until 13/02/2015
Ir35 Update Limited · until 20/01/2000

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Rosemary Halfhead

director · Since 06/01/2023

CONSULTANT

BRITISH,BELGIAN · ENGLAND · Age 69

Mr Philip Jeremy Cowhig

director · Since 26/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Joe Paul Woodhouse

director · Since 26/01/2024

IT CONSULTANT

BRITISH,AUSTRALIAN,CZECH · UNITED KINGDOM · Age 55

Mr Robert Christopher Light

director · Since 01/10/2024

BUSINESS OWNER

BRITISH · UNITED KINGDOM · Age 61

Mr Martin Richard Spiller

director · Since 26/01/2026

BRITISH · ENGLAND · Age 51

Mrs Victoria Anita Rodwell

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 43

Mrs Lisa Geraldine Chadwick

director · Since 01/02/2026

IRISH · ENGLAND · Age 55

Rosemary Halfhead

director · Since 06/01/2023

British,Belgian · England · Age 69

Joe Paul Woodhouse

director · Since 26/01/2024

British,Australian,Czech · United Kingdom · Age 55

Philip Jeremy Cowhig

director · Since 26/01/2024

British · United Kingdom · Age 58

Robert Christopher Light

director · Since 01/10/2024

British · United Kingdom · Age 61

Martin Richard Spiller

director · Since 26/01/2026

British · England · Age 51

Lisa Geraldine Chadwick

director · Since 01/02/2026

Irish · England · Age 55

Victoria Anita Rodwell

director · Since 01/02/2026

British · United Kingdom · Age 43

Former

Dianne Colleen Rendall

secretary · Resigned 31/03/2015

Neil Robert Graham

director · Resigned 17/07/2015

David James Wilson Gilmour

director · Resigned 01/01/2016

Andrew Daines

director · Resigned 23/01/2016

James Edward Collings

director · Resigned 10/07/2018

Christopher John Allington

director · Resigned 26/01/2020

Paul Henry Allington

director · Resigned 26/01/2020

Christopher John Bryce

director · Resigned 31/03/2020

Caroline Louise Morgan

director · Resigned 15/05/2020

Annette Patricia Nabavi

director · Resigned 10/07/2020

Peter Frederick Baynham

director · Resigned 17/07/2021

Mandy Dawn Clarke

director · Resigned 30/09/2023

Julia Maria Hilger-Ellis

director · Resigned 29/02/2024

Derek Wayne Cribb

director · Resigned 30/08/2024

PSC Statements

no individual or entity with signficant control· 14/05/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14th Floor 95 Gresham Street
2026-05-06

4TH FLOOR

post townLondon
2026-05-06

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Accounts filed

accounts with accounts type small

09/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20251 page · PDF
Accounts filed

accounts with accounts type small

20/02/20259 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Director resigned

termination director company with name termination date

06/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Director appointed

appoint person director company with name date

05/02/20242 pages · PDF
Accounts filed

accounts with accounts type small

05/02/202410 pages · PDF
Director resigned

termination director company with name termination date

27/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
RESOLUTIONS

resolution

18/01/20231 page · PDF
MA

memorandum articles

18/01/202319 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20221 page · PDF
Accounts filed

accounts with accounts type small

27/01/202213 pages · PDF
Director resigned

termination director company with name termination date

17/08/20211 page · PDF
Director resigned

termination director company with name termination date

19/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

19/04/202113 pages · PDF
RP04AP01

second filing of director appointment with name

16/03/20213 pages · PDF
Director appointed

appoint person director company with name date

16/03/20212 pages · PDF
Director appointed

appoint person director company with name date

12/03/20213 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Director resigned

termination director company with name termination date

22/07/20201 page · PDF
Director resigned

termination director company with name termination date

22/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Director details changed

change person director company with change date

11/05/20202 pages · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Director resigned

termination director company with name termination date

13/02/20201 page · PDF
Director resigned

termination director company with name termination date

13/02/20201 page · PDF
Accounts filed

accounts with accounts type small

23/08/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
RESOLUTIONS

resolution

11/02/201919 pages · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
Director resigned

termination director company with name termination date

04/01/20191 page · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Accounts filed

accounts with accounts type small

24/07/201811 pages · PDF
Director resigned

termination director company with name termination date

20/07/20181 page · PDF
Director details changed

change person director company with change date

24/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
RESOLUTIONS

resolution

06/02/201820 pages · PDF
Accounts filed

accounts with accounts type small

06/12/201710 pages · PDF
AD03

move registers to sail company with new address

05/12/20171 page · PDF
AD02

change sail address company with new address

04/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20174 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201614 pages · PDF
RP04AP01

second filing of director appointment with name

17/08/20166 pages · PDF
Annual return

annual return company with made up date no member list

26/05/20166 pages · PDF
Director appointed

appoint person director company with name date

09/02/20162 pages · PDF
Director appointed

appoint person director company with name date

26/01/20162 pages · PDF
Director resigned

termination director company with name termination date

26/01/20161 page · PDF
Director resigned

termination director company with name termination date

13/01/20161 page · PDF
Accounts filed

accounts with accounts type full

11/11/201518 pages · PDF
Director appointed

appoint person director company with name date

06/10/20152 pages · PDF
Director appointed

appoint person director company with name date

05/10/20152 pages · PDF
Director appointed

appoint person director company with name date

18/09/20153 pages · PDF
Director resigned

termination director company with name termination date

14/09/20151 page · PDF
Director resigned

termination director company with name termination date

14/09/20151 page · PDF
Director details changed

change person director company with change date

01/07/20152 pages · PDF
Director details changed

change person director company with change date

01/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

19/05/20159 pages · PDF
TM02

termination secretary company with name termination date

13/04/20151 page · PDF
CC04

statement of companys objects

26/02/20152 pages · PDF
MA

memorandum articles

20/02/201524 pages · PDF
CERTNM

certificate change of name company

13/02/20152 pages · PDF
CONNOT

change of name notice

13/02/20152 pages · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

06/02/201517 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20141 page · PDF
Director appointed

appoint person director company with name

23/05/20142 pages · PDF
Director appointed

appoint person director company with name

23/05/20142 pages · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Annual return

annual return company with made up date no member list

21/05/20149 pages · PDF
AUD

auditors resignation company

10/02/20141 page · PDF
Accounts filed

accounts with accounts type full

30/01/201418 pages · PDF
Director resigned

termination director company with name

16/07/20131 page · PDF
AP03

appoint person secretary company with name

03/07/20132 pages · PDF
TM02

termination secretary company with name

03/07/20131 page · PDF
Director appointed

appoint person director company with name

22/05/20132 pages · PDF
Director appointed

appoint person director company with name

22/05/20132 pages · PDF
Director appointed

appoint person director company with name

22/05/20132 pages · PDF
Director resigned

termination director company with name

22/05/20131 page · PDF