Alliance Management Services Ltd.

Company Registration Number: 02323016

Company registered in England and Wales

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Alliance Management Services Ltd. is a Private Company Limited by Shares first registered on 29 November 1988. Its current registered address is in Hook.

Registered Address

UNIT A, CAUSEWAY FARM CRICKET GREEN
HARTLEY WINTNEY
HOOK
ENGLAND
RG27 8PS

There are 14 companies currently registered at this postcode, including this one.

All companies at RG27 8PS

Registration Data

Company Number

02323016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £40,079£34,466£66,791£67,659£55,899£0£0£9,265£0£0£0£1,890
of which Cash £0£30,406£44,991£45,859£55,899£0£0£3,515£0£0£0£1,890
Total Assets £40,079£34,466£66,791£67,659£55,899£0£0£9,265£0£0£0£1,890
Current Liabilities £82,083£0£0£54,902£80,129£34,630£0£37,295£18,657£18,657£18,657£17,332
Net Current Assets £-42,004£34,466£66,791£12,757£-24,230£-34,630£0£-28,030£-18,657£-18,657£-18,657£-15,442
Total Net Worth £-3,389£2,479£32,552£52,596£-1,846£-34,630£0£-27,338£-18,657£-18,657£-18,657£-13,495

Previous Names

  • NEWPORT COMPUTERS LIMITED, active until 7 November 2001

Company Officers

  • KOZLOWSKI, Thomas Leon

    Secretary

    Appointed on 31 January 2005

     

    3
    Broom Water
    Teddington
    Middlesex
    TW11 9QJ
    United Kingdom

  • KOZLOWSKI, Amanda Jane

    Director

    Appointed on 20 November 1996

     

    Nationality: British Citizen

    Occupation: Company Director

    Month of birth: November 1963

    3
    Broomwater
    Teddington
    Middlesex
    TW11 0SD

  • KOZLOWSKI, Amanda Jane

    Secretary

    Resigned on 31 January 2005

    Nationality: British Citizen

    11 Royal Road
    Teddington
    Middlesex
    TW11 0SD

  • KOZLOWSKI, Thomas Leon

    Director

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1962

    11 Royal Road
    Teddington
    Middlesex
    TW11 0SD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 July 2017 Registered office address changed from The Former Cow Barn, Lodge Farm Barn Elvetham Park Estate Fleet Road Hartley Wintney Hampshire RG27 8AS to Unit a, Causeway Farm Cricket Green Hartley Wintney Hook RG27 8PS on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Address. Type: AD01. Barcode: X6B2KMLL. Transaction: MzE4MTAxNzQxNWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZAIKH. Transaction: MzE2MzQxOTYzNmFkaXF6a2N4.

  3. 21 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2BK8O. Transaction: MzE2MDE5MjkzMmFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBYDSG. Transaction: MzEzNzU4MzQwMGFkaXF6a2N4.

  5. 2 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JCMLD5. Transaction: MzEzNDI3MzM2NGFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV615E. Transaction: MzExMzU5Mzk0N2FkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM25PL. Transaction: MzExMDQ1NjUwOWFkaXF6a2N4.

  8. 2 June 2014 Registered office address changed from C/O S4 Financial Ltd Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397Y097. Transaction: MzEwMTEzODI5MGFkaXF6a2N4.

  9. 27 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2O2F4QB. Transaction: MzA5MTUyNzc3NGFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6COWR. Transaction: MzA4Nzk5NzA4NWFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1VJ6. Transaction: MzA2OTIwMjYzM2FkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOU460. Transaction: MzA2NjczNzU1NWFkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XKNSGZW7. Transaction: MzA0ODcyNDI0NmFkaXF6a2N4.

  14. 8 December 2011 Secretary's details changed for Thomas Leon Kozlowski on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XKNSFZW6. Transaction: MzA0ODcyNDE3N2FkaXF6a2N4.

  15. 24 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XFLLOZIN. Transaction: MzA0Nzc3MjAwN2FkaXF6a2N4.

  16. 19 September 2011 Registered office address changed from 194 Stanley Road Teddington Middlesex TW11 8UE on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XS84LXO7. Transaction: MzA0NDAwNTc4MWFkaXF6a2N4.

  17. 23 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XBA9DQ60. Transaction: MzAyOTI3MjA2MmFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XAA9ZQ4J. Transaction: MzAyOTExODc1OGFkaXF6a2N4.

  19. 9 March 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZEZ1I5X. Transaction: MzAxMTA1MDcwM2FkaXF6a2N4.

  20. 11 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XEZV5FPE. Transaction: MzAwNDgxNTg4NWFkaXF6a2N4.

  21. 11 December 2009 Director's details changed for Amanda Kozlowski on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XEZV4FPD. Transaction: MzAwNDgxNTA2OGFkaXF6a2N4.

  22. 18 May 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE50E9X0. Transaction: MjAzMzExOTYwOGFkaXF6a2N4.

  23. 1 December 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TWV593. Transaction: MjAxOTA1NDQ2MmFkaXF6a2N4.

  24. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8UYT583. Transaction: MjAxOTA1NzE1M2FkaXF6a2N4.

  25. 30 April 2008 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSQWZBI. Transaction: MjAwNDQyMTY1N2FkaXF6a2N4.

  26. 30 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: XXSXLZBE. Transaction: MjAwNDQyMzY5NmFkaXF6a2N4.

  27. 30 April 2008 Director's change of particulars / amanda kozlowski / 08/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXSQZZBL. Transaction: MjAwNDQyMTUyMWFkaXF6a2N4.

  28. 30 April 2008 Secretary's change of particulars / thomas kozlowski / 08/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXSQYZBK. Transaction: MjAwNDQyMTUyMGFkaXF6a2N4.

  29. 17 April 2008 Registered office changed on 17/04/2008 from 11 royal road teddington middlesex TW11 0SD [View PDF]

    Category: Address. Type: 287. Barcode: AWWHQYX4. Transaction: MjAwMzU0OTUwN2FkaXF6a2N4.

  30. 20 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDI5MjA3OWFkaXF6a2N4.

  31. 3 February 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NzYxOGFkaXF6a2N4.

  32. 24 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDY4OTM1MWFkaXF6a2N4.

  33. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUwMjI0MGFkaXF6a2N4.

  34. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYxNjM5MmFkaXF6a2N4.

  35. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA4MzI4NmFkaXF6a2N4.

  36. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgxMTQyNWFkaXF6a2N4.

  37. 5 January 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI0MTE5MWFkaXF6a2N4.

  38. 30 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzOTIzNWFkaXF6a2N4.

  39. 23 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwMzQ2NGFkaXF6a2N4.

  40. 2 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MzI5MzcwMWFkaXF6a2N4.

  41. 30 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA4ODc5MWFkaXF6a2N4.

  42. 21 November 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyNDg2OGFkaXF6a2N4.

  43. 7 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTY5MDcxMWFkaXF6a2N4.

  44. 24 January 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MjgwMDk4M2FkaXF6a2N4.

  45. 2 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3NzY0MGFkaXF6a2N4.

  46. 2 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxNzQ4OWFkaXF6a2N4.

  47. 17 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0ODM4MzUwOGFkaXF6a2N4.

  48. 24 January 1999 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2MDU3NGFkaXF6a2N4.

  49. 23 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0ODU0OTgyNmFkaXF6a2N4.

  50. 20 January 1998 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg4Mzc1NWFkaXF6a2N4.

  51. 4 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4OTI1Nzk2OGFkaXF6a2N4.

  52. 19 December 1996 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3OTI0M2FkaXF6a2N4.

  53. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUwNDA4MGFkaXF6a2N4.

  54. 4 November 1996 Accounts for a small company made up to 31 January 1996

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1ODEyNjk0MmFkaXF6a2N4.

  55. 30 May 1996 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwNzAxNzg0OWFkaXF6a2N4.

  56. 7 December 1995 Return made up to 29/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0OTU3N2FkaXF6a2N4.

  57. 8 February 1995 Return made up to 29/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwODg3NGFkaXF6a2N4.

  58. 11 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5MTU0MDMyOWFkaXF6a2N4.

  59. 5 January 1994 Return made up to 29/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMDcxOWFkaXF6a2N4.

  60. 5 January 1994 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzMTU3NjA1MWFkaXF6a2N4.

  61. 10 December 1992 Return made up to 29/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODc2NDU4MWFkaXF6a2N4.

  62. 26 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUzOTc5OGFkaXF6a2N4.

  63. 26 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIyMzI0N2FkaXF6a2N4.

  64. 26 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTgxNDA1NWFkaXF6a2N4.

  65. 26 October 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxNDE4NzQxNWFkaXF6a2N4.

  66. 20 May 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAxNDU1NDcyN2FkaXF6a2N4.

  67. 22 January 1992 Return made up to 29/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTk2NTIxNGFkaXF6a2N4.

  68. 25 October 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA1Mjg2MzM0MGFkaXF6a2N4.

  69. 25 October 1990 Return made up to 26/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzAyNjkzNmFkaXF6a2N4.

  70. 3 May 1990 Registered office changed on 03/05/90 from: 10 hall close hillcroft crescent ealing W5 2SW

    Category: Address. Type: 287. Transaction: MDA4MjAyMjI5N2FkaXF6a2N4.

  71. 3 May 1990 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMzAyMTc5N2FkaXF6a2N4.

  72. 21 March 1989 Wd 10/03/89 ad 22/02/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEyMzUxNzEwOWFkaXF6a2N4.

  73. 20 March 1989 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDEyMDk0NDM4OWFkaXF6a2N4.

  74. 8 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY3NzQ4OWFkaXF6a2N4.

  75. 8 February 1989 Registered office changed on 08/02/89 from: 118 baker street london W1M 1LB

    Category: Address. Type: 287. Transaction: MDA2NDkzNDA0MGFkaXF6a2N4.

  76. 9 December 1988 Registered office changed on 09/12/88 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2OTQ1NjY1MWFkaXF6a2N4.

  77. 29 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUwNDM3OGFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:51:17 +0100