Alliance Investments UK Limited

Company Registration Number: 03141722

Company registered in England and Wales

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Alliance Investments UK Limited is a Private Company Limited by Shares first registered on 27 December 1995. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

GROUND FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
UNITED KINGDOM
AL1 3TF

There are 530 companies currently registered at this postcode, including this one.

All companies at AL1 3TF

Registration Data

Company Number

03141722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £3,600£1,750£3,484£3,398£1,500£3,574
Net Current Assets £-3,600£-1,750£-3,484£-3,398£-1,500£-3,574
Total Net Worth £-58,272£-55,113£-51,985£-48,905£-50,944£-34,260

Previous Names

  • BOLINGBROKE PRODUCTIONS LIMITED , active until 31 July 1998

Company Officers

  • THOMPSON, Jamie Edward

    Secretary

    Appointed on 4 December 2014

     

    67
    Eleftherias Street
    Parekklisia
    Limassol
    4520
    Cyprus

  • THOMPSON, Jamie Edward

    Director

    Appointed on 20 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    67
    Eleftherias Street
    Parekklisia
    Limassol
    4520
    Cyprus

  • STOKES, Matthew Charles

    Secretary

    Appointed on 4 October 2005

    Resigned on 20 June 2012

    Flat No 5117
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Dubai
    United Arab Emirates

  • GROSVENOR SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1998

    Resigned on 4 October 2005

    6th Floor Queens House
    55/56 Lincolns Inn Fields
    London
    WC2A 3LJ

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 1995

    Resigned on 29 July 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • COCKSEDGE, Brenda Patricia

    Director

    Appointed on 4 October 2005

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    Flat 5158,
    Golden Sands No.5 PO BOX 500462
    Mankhol
    Dubai
    United Arab Emirates

  • STOKES, Matthew Charles

    Director

    Appointed on 4 October 2005

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1976

    Flat No 5117
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Dubai
    United Arab Emirates

  • GROSVENOR ADMINISTRATION LIMITED

    Corporate Director

    Appointed on 29 July 1998

    Resigned on 4 October 2005

    6th Floor Queens House
    55-56 Lincoln's Inn Field
    London
    WC2A 3LJ

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 December 1995

    Resigned on 29 July 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 August 2016 Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7HZV7. Transaction: MzE1NjAxMDg4OWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDA84. Transaction: MzE1MTU0NDc5MWFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJWLT. Transaction: MzE0MDUwMzgzM2FkaXF6a2N4.

  4. 6 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IO1JP6. Transaction: MzEzNDE0MTk0N2FkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X403ELUB. Transaction: MzExNjI3ODQ5M2FkaXF6a2N4.

  6. 19 December 2014 Termination of appointment of Brenda Patricia Cocksedge as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3N35FOQ. Transaction: MzExMzg3OTIzOGFkaXF6a2N4.

  7. 19 December 2014 Appointment of Mr Jamie Edward Thompson as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP03. Barcode: X3N35FQQ. Transaction: MzExMzg3OTIwMmFkaXF6a2N4.

  8. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHTQQ. Transaction: MzEwODEyMTczMGFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZFXU. Transaction: MzA5MjYwNzQ4MmFkaXF6a2N4.

  10. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGEYB. Transaction: MzA4NTg0MTYxOGFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X20702C2. Transaction: MzA3MTIxMTIxMmFkaXF6a2N4.

  12. 7 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUMOMG. Transaction: MzA2Mzc2MjMzNGFkaXF6a2N4.

  13. 12 July 2012 Appointment of Mr Jamie Edward Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYJVPL. Transaction: MzA2MDY2NjY2NWFkaXF6a2N4.

  14. 11 July 2012 Termination of appointment of Matthew Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYK18P. Transaction: MzA2MDY2Nzg5M2FkaXF6a2N4.

  15. 11 July 2012 Termination of appointment of Matthew Stokes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYK1EQ. Transaction: MzA2MDY2Nzg5N2FkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X114TC8Z. Transaction: MzA1MTE2MDY4M2FkaXF6a2N4.

  17. 9 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACCS4XC3. Transaction: MzA0MzUzMzA1NmFkaXF6a2N4.

  18. 1 February 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XMXGZRAW. Transaction: MzAzMTQ0MDI1NWFkaXF6a2N4.

  19. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7JTNU2. Transaction: MzAyNDU5NDcyNmFkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XTMB1GSW. Transaction: MzAwNzM4OTEyM2FkaXF6a2N4.

  21. 23 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX610DI9. Transaction: MjA0MTk0MTYyMmFkaXF6a2N4.

  22. 15 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIX996JJ. Transaction: MjAyMzQwNDUyNGFkaXF6a2N4.

  23. 15 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL2LY6I4. Transaction: MjAyMzM4NjA3OWFkaXF6a2N4.

  24. 18 February 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMDMzOWFkaXF6a2N4.

  25. 18 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxODI0NmFkaXF6a2N4.

  26. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxODI0NGFkaXF6a2N4.

  27. 26 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5NjgxN2FkaXF6a2N4.

  28. 16 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxOTUyNmFkaXF6a2N4.

  29. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkwOTMzN2FkaXF6a2N4.

  30. 4 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkxMDc4OWFkaXF6a2N4.

  31. 4 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkxMDk1NGFkaXF6a2N4.

  32. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwNzEzMGFkaXF6a2N4.

  33. 4 May 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDYwODU5MWFkaXF6a2N4.

  34. 10 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyNjk0MGFkaXF6a2N4.

  35. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYwMDYzMmFkaXF6a2N4.

  36. 14 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU5MzI3NWFkaXF6a2N4.

  37. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODkwNjA5M2FkaXF6a2N4.

  38. 9 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkwMjUyOWFkaXF6a2N4.

  39. 9 November 2005 Registered office changed on 09/11/05 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE2NTM4OWFkaXF6a2N4.

  40. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzI1ODI5OWFkaXF6a2N4.

  41. 6 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4OTYxM2FkaXF6a2N4.

  42. 12 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM3MTc0NWFkaXF6a2N4.

  43. 2 March 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjk0NDE0MGFkaXF6a2N4.

  44. 12 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5NzIwMmFkaXF6a2N4.

  45. 21 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjA0OTE3N2FkaXF6a2N4.

  46. 4 July 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUzOTEzMWFkaXF6a2N4.

  47. 12 February 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcyNjYyNmFkaXF6a2N4.

  48. 24 January 2003 Registered office changed on 24/01/03 from: 4TH floor 12 grosvenor place london SW1X 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY1NzgzMGFkaXF6a2N4.

  49. 26 November 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODIzOTg0N2FkaXF6a2N4.

  50. 27 March 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzODk3NWFkaXF6a2N4.

  51. 3 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTc4MDcwM2FkaXF6a2N4.

  52. 7 February 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzNjU1OWFkaXF6a2N4.

  53. 22 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzMwMDkyMmFkaXF6a2N4.

  54. 25 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzYxMjEyNGFkaXF6a2N4.

  55. 7 February 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMyMjc0OGFkaXF6a2N4.

  56. 25 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODYxNTM1M2FkaXF6a2N4.

  57. 6 February 1999 Return made up to 27/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMjkwNjU5M2FkaXF6a2N4.

  58. 6 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5OTQ0OGFkaXF6a2N4.

  59. 6 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc5NTExOWFkaXF6a2N4.

  60. 31 January 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDI0MzI1N2FkaXF6a2N4.

  61. 6 August 1998 Registered office changed on 06/08/98 from: 88 kingsway holborn london WC2B 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDMzNjM1NWFkaXF6a2N4.

  62. 6 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUzODMzN2FkaXF6a2N4.

  63. 6 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcyNzY4N2FkaXF6a2N4.

  64. 31 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjU1MTc2M2FkaXF6a2N4.

  65. 13 March 1998 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDEzNDcxNGFkaXF6a2N4.

  66. 13 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjgzMjA4OWFkaXF6a2N4.

  67. 22 January 1998 Return made up to 27/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3ODU2OGFkaXF6a2N4.

  68. 6 February 1997 Return made up to 27/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAwMDExMmFkaXF6a2N4.

  69. 27 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzY1NjYxMmFkaXF6a2N4.

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