Alliance Investments Uk Limited
- Active
- Incorporated on 27 Dec 1995
Reg Address: Ground Floor, 4 Victoria Square, St Albans AL1 3TF, United Kingdom
Previous Names:
Bolingbroke Productions Limited - 27 Dec 1995
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "Alliance Investments Uk Limited" is a ltd and located in Ground Floor, 4 Victoria Square, St Albans AL1 3TF. Alliance Investments Uk Limited is currently in active status and it was incorporated on 27 Dec 1995 (28 years 8 months 27 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2018, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Alliance Investments Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jamie Edward Thompson | Secretary | 4 Dec 2014 | - | Active |
| 2 | Jamie Edward Thompson | Director | 20 Jun 2012 | British | Active |
| 3 | Brenda Patricia Cocksedge | Director | 4 Oct 2005 | British | Resigned 4 Dec 2014 |
| 4 | Matthew Charles Stokes | Director | 4 Oct 2005 | - | Resigned 20 Jun 2012 |
| 5 | Matthew Charles Stokes | Secretary | 4 Oct 2005 | - | Resigned 20 Jun 2012 |
| 6 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 29 Jul 1998 | - | Resigned 4 Oct 2005 |
| 7 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 29 Jul 1998 | - | Resigned 4 Oct 2005 |
| 8 | ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 27 Dec 1995 | - | Resigned 29 Jul 1998 |
| 9 | ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 27 Dec 1995 | - | Resigned 29 Jul 1998 |
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 | Dejan Deronijc Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 13 Feb 2018 | Citizen Of Bosnia And Herzegovina | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Ceased 13 Feb 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alliance Investments Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Dissolved Compulsory Strike Off Suspended | 6 Oct 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 11 Sep 2018 | Download PDF 1 Pages |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Apr 2018 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 17 Apr 2018 | Download PDF 2 Pages |
| 5 | Accounts - Total Exemption Full | 7 Dec 2017 | Download PDF 10 Pages |
| 6 | Confirmation Statement - Updates | 6 Jul 2017 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 6 Jul 2017 | Download PDF 2 Pages |
| 8 | Gazette - Filings Brought Up To Date | 21 Feb 2017 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 20 Feb 2017 | Download PDF 9 Pages |
| 10 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Jan 2017 | Download PDF 1 Pages |
| 11 | Gazette - Notice Compulsory | 6 Dec 2016 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 26 Aug 2016 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2016 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2016 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 6 Nov 2015 | Download PDF 9 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2015 | Download PDF 4 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2014 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 19 Dec 2014 | Download PDF 2 Pages |
| 19 | Accounts - Total Exemption Full | 24 Sep 2014 | Download PDF 9 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2014 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Full | 26 Sep 2013 | Download PDF 9 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Full | 7 Sep 2012 | Download PDF 9 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 12 Jul 2012 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 11 Jul 2012 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name | 11 Jul 2012 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2012 | Download PDF 5 Pages |
| 28 | Accounts - Total Exemption Full | 9 Sep 2011 | Download PDF 9 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2011 | Download PDF 5 Pages |
| 30 | Accounts - Total Exemption Full | 5 Oct 2010 | Download PDF 9 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2010 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Full | 23 Sep 2009 | Download PDF 9 Pages |
| 33 | Annual Return - Legacy | 15 Jan 2009 | Download PDF 4 Pages |
| 34 | Accounts - Total Exemption Full | 15 Jan 2009 | Download PDF 9 Pages |
| 35 | Annual Return - Legacy | 18 Feb 2008 | Download PDF 3 Pages |
| 36 | Officers - Legacy | 18 Feb 2008 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 18 Feb 2008 | Download PDF 1 Pages |
| 38 | Accounts - Total Exemption Full | 26 Apr 2007 | Download PDF 9 Pages |
| 39 | Annual Return - Legacy | 16 Jan 2007 | Download PDF 3 Pages |
| 40 | Officers - Legacy | 4 Dec 2006 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 4 Dec 2006 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 4 Dec 2006 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Full | 7 Nov 2006 | Download PDF 8 Pages |
| 44 | Accounts - Total Exemption Full | 4 May 2006 | Download PDF 8 Pages |
| 45 | Annual Return - Legacy | 10 Jan 2006 | Download PDF 7 Pages |
| 46 | Officers - Legacy | 14 Nov 2005 | Download PDF 4 Pages |
| 47 | Officers - Legacy | 14 Nov 2005 | Download PDF 4 Pages |
| 48 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 50 | Address - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 51 | Accounts - Legacy | 3 Nov 2005 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 6 Jan 2005 | Download PDF 6 Pages |
| 53 | Accounts - Total Exemption Full | 12 Oct 2004 | Download PDF 10 Pages |
| 54 | Accounts - Total Exemption Full | 2 Mar 2004 | Download PDF 7 Pages |
| 55 | Annual Return - Legacy | 12 Jan 2004 | Download PDF 6 Pages |
| 56 | Accounts - Legacy | 21 Oct 2003 | Download PDF 1 Pages |
| 57 | Accounts - Total Exemption Full | 4 Jul 2003 | Download PDF 7 Pages |
| 58 | Annual Return - Legacy | 12 Feb 2003 | Download PDF 6 Pages |
| 59 | Address - Legacy | 24 Jan 2003 | Download PDF 1 Pages |
| 60 | Accounts - Total Exemption Small | 26 Nov 2002 | Download PDF 3 Pages |
| 61 | Annual Return - Legacy | 27 Mar 2002 | Download PDF 6 Pages |
| 62 | Accounts - Legacy | 3 Nov 2001 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 7 Feb 2001 | Download PDF 6 Pages |
| 64 | Accounts - Full | 22 Dec 2000 | Download PDF 9 Pages |
| 65 | Accounts - Legacy | 25 Oct 2000 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 7 Feb 2000 | Download PDF 6 Pages |
| 67 | Accounts - Dormant | 25 Mar 1999 | Download PDF 3 Pages |
| 68 | Annual Return - Legacy | 6 Feb 1999 | Download PDF 7 Pages |
| 69 | Officers - Legacy | 6 Feb 1999 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 6 Feb 1999 | Download PDF 3 Pages |
| 71 | Accounts - Dormant | 31 Jan 1999 | Download PDF 3 Pages |
| 72 | Address - Legacy | 6 Aug 1998 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 6 Aug 1998 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 6 Aug 1998 | Download PDF 1 Pages |
| 75 | Change Of Name - Certificate Company | 31 Jul 1998 | Download PDF 2 Pages |
| 76 | Accounts - Dormant | 13 Mar 1998 | Download PDF 1 Pages |
| 77 | Resolution | 13 Mar 1998 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 22 Jan 1998 | Download PDF 4 Pages |
| 79 | Annual Return - Legacy | 6 Feb 1997 | Download PDF 6 Pages |
| 80 | Incorporation - Company | 27 Dec 1995 | Download PDF 12 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.