Aliance Associates Ltd.

Active
Incorporated on 15 Feb 2008

Reg Address: 9a Tinto Place, Edinburgh EH6 5GD, United Kingdom

Company Number SC337917
Company Status Active
Incorporation Date 15 Feb 2008
Total Assets $165.67K $+4.23K (+2.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Jun 2023
Confirmation Statement Next Due 4 Jul 2024
Average Number of Employees 0

Company Classifications:
46719 - Wholesale of other fuels and related products
46711 - Wholesale of petroleum and petroleum products

Summary The company with name "Aliance Associates Ltd." is a ltd and located in 9a Tinto Place, Edinburgh EH6 5GD. Aliance Associates Ltd. is currently in active status and it was incorporated on 15 Feb 2008 (16 years 7 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2021
Accounts Period Covered End Date

28 Feb 2022
Total Assets

$165.67K ^{$+4.23K (+2.6%)} _{change vs prev year}
Total Liabilities

$-2.01K ^{$-429 (-27.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

$2 ^{$+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

$-2.01K ^{$-429 (-27.1%)} _{change vs prev year}
Current Assets

$165.67K ^{$+4.23K (+2.6%)} _{change vs prev year}
Net Assets

$163.66K ^{$+3.81K (+2.4%)} _{change vs prev year}
Net Current Assets

$163.66K ^{$+3.81K (+2.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

$163.66K ^{$+3.81K (+2.4%)} _{change vs prev year}
Debtors

$6.65K ^{$+742 (+12.6%)} _{change vs prev year}
Cash In Bank

$159.03K ^{$+3.49K (+2.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

USD
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Aliance Associates Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Igor Udras	Director	5 Dec 2018	Estonian	Active
2	Aliaksandr Plakhotski	Director	15 Aug 2018	Belarusian	Resigned 5 Dec 2018
3	Christian Andrew Little	Director	1 Sep 2016	British	Resigned 15 Aug 2018
4	LAWSONS SECRETARIES LIMITED	Corporate Nominee Secretary	15 Feb 2008	-	Resigned 7 Mar 2018
5	Joanne Wight	Director	15 Feb 2008	British	Resigned 1 Sep 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Igor Udras Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	19 Jun 2019	Estonian	Active
2	Mr Aliaksandr Plakhotski Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	14 Mar 2018	Belarusian	Ceased 19 Jun 2019
3	- Natures of Control: Persons With Significant Control Statement	31 Aug 2016	-	Ceased 14 Mar 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Aliance Associates Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	3 Feb 2024	Download PDF
2	Accounts - Total Exemption Full	31 Jan 2024	Download PDF
3	Gazette - Notice Compulsory	30 Jan 2024	Download PDF
4	Confirmation Statement - No Updates	20 Jun 2023	Download PDF
5	Accounts - Total Exemption Full	30 Nov 2022	Download PDF 7 Pages
6	Confirmation Statement - No Updates	20 Jun 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	21 Jun 2021	Download PDF
8	Accounts - Total Exemption Full	26 Feb 2021	Download PDF 8 Pages
9	Confirmation Statement - No Updates	22 Jun 2020	Download PDF 3 Pages
10	Address - Change Registered Office Company With Date Old New	12 Jun 2020	Download PDF 1 Pages
11	Accounts - Total Exemption Full	27 Nov 2019	Download PDF 7 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Jun 2019	Download PDF 1 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	20 Jun 2019	Download PDF 2 Pages
14	Confirmation Statement - Updates	20 Jun 2019	Download PDF 4 Pages
15	Officers - Termination Director Company With Name Termination Date	6 Dec 2018	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	6 Dec 2018	Download PDF 2 Pages
17	Accounts - Total Exemption Full	9 Oct 2018	Download PDF 6 Pages
18	Officers - Appoint Person Director Company With Name Date	16 Aug 2018	Download PDF 2 Pages
19	Confirmation Statement - Updates	16 Aug 2018	Download PDF 4 Pages
20	Officers - Termination Director Company With Name Termination Date	16 Aug 2018	Download PDF 1 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	14 Mar 2018	Download PDF 2 Pages
22	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	14 Mar 2018	Download PDF 2 Pages
23	Officers - Termination Secretary Company With Name Termination Date	8 Mar 2018	Download PDF 1 Pages
24	Confirmation Statement - Updates	21 Nov 2017	Download PDF 3 Pages
25	Accounts - Total Exemption Full	20 Nov 2017	Download PDF 6 Pages
26	Confirmation Statement - No Updates	27 Oct 2017	Download PDF 3 Pages
27	Accounts - Total Exemption Small	23 Nov 2016	Download PDF 6 Pages
28	Miscellaneous	22 Sep 2016	Download PDF 4 Pages
29	Confirmation Statement - Updates	13 Sep 2016	Download PDF 5 Pages
30	Officers - Termination Director Company With Name Termination Date	13 Sep 2016	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	13 Sep 2016	Download PDF 2 Pages
32	Confirmation Statement - Updates	7 Sep 2016	Download PDF 5 Pages
33	Accounts - Total Exemption Small	27 Nov 2015	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2015	Download PDF 4 Pages
35	Accounts - Total Exemption Small	6 Oct 2014	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2014	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	31 Aug 2013	Download PDF 4 Pages
38	Accounts - Total Exemption Full	16 Jul 2013	Download PDF 9 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2013	Download PDF 4 Pages
40	Address - Change Registered Office Company With Date Old	29 Oct 2012	Download PDF 1 Pages
41	Accounts - Total Exemption Small	15 Aug 2012	Download PDF 5 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2012	Download PDF 4 Pages
43	Accounts - Total Exemption Small	28 Oct 2011	Download PDF 5 Pages
44	Officers - Change Person Director Company With Change Date	28 Mar 2011	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2011	Download PDF 4 Pages
46	Accounts - Total Exemption Full	6 Oct 2010	Download PDF 12 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2010	Download PDF 4 Pages
48	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
49	Officers - Change Corporate Secretary Company With Change Date	25 Mar 2010	Download PDF 2 Pages
50	Accounts - Total Exemption Full	17 Dec 2009	Download PDF 9 Pages
51	Annual Return - Legacy	17 Feb 2009	Download PDF 3 Pages
52	Incorporation - Company	15 Feb 2008	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies