Alliance Project Management Limited

Company Registration Number: 04024178

Company registered in England and Wales

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Alliance Project Management Limited is a Private Company Limited by Shares first registered on 30 June 2000. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

102 HIGH STREET
WALKERN
STEVENAGE
HERTFORDSHIRE
SG2 7PG

There are 12 companies currently registered at this postcode, including this one.

All companies at SG2 7PG

Registration Data

Company Number

04024178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £147,104£234,106£347,692£285,881£247,254£253,759
of which Cash £98,324£209,351£330,697£264,336£247,254£238,050
Total Assets £147,104£234,106£347,692£285,881£247,254£253,759
Current Liabilities £64,500£21,583£66,906£37,075£27,646£42,753
Net Current Assets £82,604£212,523£280,786£248,806£219,608£211,006
Total Net Worth £82,605£213,428£281,159£249,386£219,608£211,198

Previous Names

No previous names

Company Officers

  • CLARKE, Lili Marie

    Secretary

    Appointed on 31 July 2006

     

    102
    High Street
    Walkern
    Stevenage
    Hertfordshire
    SG2 7PG
    England

  • AMADEO, Alexandros

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1959

    102
    High Street
    Walkern
    Stevenage
    Hertfordshire
    SG2 7PG
    England

  • CLARKE, Lili Marie

    Director

    Appointed on 14 October 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1968

    102
    High Street
    Walkern
    Stevenage
    Hertfordshire
    SG2 7PG

  • SCHOPPMANN-AMADEO, Ute

    Secretary

    Appointed on 30 June 2000

    Resigned on 31 July 2006

    2a Downes Road
    St Albans
    Hertfordshire
    AL4 9NT

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2000

    Resigned on 30 June 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 30 June 2000

    Resigned on 30 June 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GWCOGZ. Transaction: MzE1ODg5NzgzMWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KLNU. Transaction: MzE1Mjg2NTEwNmFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SMGVM. Transaction: MzE0NTA2ODc5MWFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11NFL. Transaction: MzEyNjUwMzE2OWFkaXF6a2N4.

  5. 6 July 2015 Director's details changed for Ms Lili Marie Clarke on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X4B11NFD. Transaction: MzEyNjQ3NDg2NWFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GXLX20. Transaction: MzEwNzkyNDc5NWFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8U64I. Transaction: MzEwMzA1MTcwNGFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LYYEN6. Transaction: MzA4OTQ3NDA5NmFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDAGR. Transaction: MzA4MTA0NDU1MGFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MA3A3E. Transaction: MzA2ODMyMzQ5OGFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWC15. Transaction: MzA2MDkxMzcxMmFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIY18ZKI. Transaction: MzA0ODAzMTA5N2FkaXF6a2N4.

  13. 8 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5CKOVN4. Transaction: MzA0MDE0NTU4MmFkaXF6a2N4.

  14. 25 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABPNWPCU. Transaction: MzAyNzYxMzI1MmFkaXF6a2N4.

  15. 14 October 2010 Appointment of Ms Lili Marie Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNGUDO83. Transaction: MzAyNTI3MDIwMmFkaXF6a2N4.

  16. 14 October 2010 Registered office address changed from 23 Porters Wood St Albans Hertfordshire AL3 6PQ on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XNGNPO88. Transaction: MzAyNTI2OTk0NGFkaXF6a2N4.

  17. 14 October 2010 Secretary's details changed for Lili Marie Clarke on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH03. Barcode: XNGMUO8C. Transaction: MzAyNTI2OTg5MmFkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Alexandros Amadeo on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XNGKCO8S. Transaction: MzAyNTI2OTc0MWFkaXF6a2N4.

  19. 9 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XUG8VLJE. Transaction: MzAxOTIyNzY0OWFkaXF6a2N4.

  20. 9 July 2010 Director's details changed for Alexandros Amadeo on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUG8ULJD. Transaction: MzAxOTIyNzM4M2FkaXF6a2N4.

  21. 23 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7BG9F2Y. Transaction: MzAwMzQ0MTA4NmFkaXF6a2N4.

  22. 10 July 2009 Secretary's change of particulars / lili clarke / 10/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSS6WBF9. Transaction: MjAzNjg5NjI0NGFkaXF6a2N4.

  23. 10 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSS67BFK. Transaction: MjAzNjg5NTEzOWFkaXF6a2N4.

  24. 24 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABJVT3E9. Transaction: MjAxNDA5MjkwNmFkaXF6a2N4.

  25. 16 July 2008 Secretary's change of particulars / lili clarke / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE7SQ1GH. Transaction: MjAwOTEyOTk5NWFkaXF6a2N4.

  26. 16 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7SP1GG. Transaction: MjAwOTEzMDE4NmFkaXF6a2N4.

  27. 21 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4MzU0NmFkaXF6a2N4.

  28. 5 September 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0NTg2M2FkaXF6a2N4.

  29. 12 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNTA0MGFkaXF6a2N4.

  30. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAwMjU3N2FkaXF6a2N4.

  31. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI4MDA0N2FkaXF6a2N4.

  32. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM4NjA0NWFkaXF6a2N4.

  33. 18 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg1NzAxMmFkaXF6a2N4.

  34. 24 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxODcwNTU2OGFkaXF6a2N4.

  35. 8 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxNzYxNmFkaXF6a2N4.

  36. 14 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDIyMzgzNWFkaXF6a2N4.

  37. 23 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0NTQ2NmFkaXF6a2N4.

  38. 2 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0ODkyOTAzOGFkaXF6a2N4.

  39. 5 August 2003 Return made up to 30/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIxNjQyN2FkaXF6a2N4.

  40. 2 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MjM2MTY2MmFkaXF6a2N4.

  41. 5 August 2002 Return made up to 30/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcyODA0M2FkaXF6a2N4.

  42. 25 July 2002 Registered office changed on 25/07/02 from: 218A hatfield road st. Albans hertfordshire AL1 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc3MDUyMmFkaXF6a2N4.

  43. 12 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MzIwMTg2M2FkaXF6a2N4.

  44. 21 September 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzMzM2MWFkaXF6a2N4.

  45. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY1Mjk3N2FkaXF6a2N4.

  46. 2 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE1ODQ4NWFkaXF6a2N4.

  47. 5 July 2000 Registered office changed on 05/07/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzcxMTQwN2FkaXF6a2N4.

  48. 5 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU0NDM4OGFkaXF6a2N4.

  49. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzExNTgwN2FkaXF6a2N4.

  50. 30 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk1MjQxMWFkaXF6a2N4.

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