Alliance Eras Limited

Company Registration Number: 04509837

Company registered in England and Wales

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Alliance Eras Limited is a Private Company Limited by Shares first registered on 13 August 2002. Its current registered address is in London.

Registered Address

158 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR

There are 139 companies currently registered at this postcode, including this one.

All companies at SW1W 9TR

Registration Data

Company Number

04509837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

63990 - Other information service activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £95,116£89,125£82,591£77,071£71,790£67,483£51,953
Current Assets £23,295£8,618£10,985£10,367£19,873£29,035£19,810
of which Cash £17,864£4,186£10,503£9,953£11,465£29,035£13,171
Total Assets £118,411£97,743£93,576£87,438£91,663£96,518£71,763
Current Liabilities £86,972£67,292£44,395£13,679£15,229£22,865£401
Net Current Assets £-63,677£-58,674£-33,410£-3,312£4,644£6,170£19,409
Total Net Worth £31,439£30,451£49,181£73,759£76,434£73,653£71,362

Previous Names

No previous names

Company Officers

  • CHAUHAN, Minakshi

    Director

    Appointed on 13 August 2002

     

    Nationality: British

    Occupation: Pharmaceutical Consultant

    Month of birth: May 1960

    8 The Murren
    Wallingford
    Oxon
    OX10 9DZ

  • CHAUHAN, Rashmika Ben

    Secretary

    Appointed on 5 March 2003

    Resigned on 1 February 2010

    37 Clothorn Road
    Didbury
    Manchester
    M20 6BP

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    120 East Road
    London
    N1 6AA

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 August 2002

    Resigned on 14 October 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EHPJ9M. Transaction: MzE1NjE3NDQ1OGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOQ8X. Transaction: MzE1NTEzNzA0MmFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LMMW. Transaction: MzEyOTM0ODE1MmFkaXF6a2N4.

  4. 20 August 2015 Register inspection address has been changed to 8 the Murren Wallingford Oxfordshire OX10 9DZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4E7LMMO. Transaction: MzEyOTM0NzUwOGFkaXF6a2N4.

  5. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C6QS4A. Transaction: MzEyNzU0NDY0OWFkaXF6a2N4.

  6. 23 March 2015 Registered office address changed from 8 the Murren Wallingford Oxfordshire OX10 9DZ to 158 Buckingham Palace Road London SW1W 9TR on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43S8QKY. Transaction: MzExOTcwMDk2MGFkaXF6a2N4.

  7. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JE2WWV. Transaction: MzExMDE3MDU3MGFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUL8LL. Transaction: MzEwNjE3Nzg4MmFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPLZHC. Transaction: MzA4Mzk3NTk4OWFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLVXN. Transaction: MzA4MzI1OTIzN2FkaXF6a2N4.

  11. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K492OB. Transaction: MzA2NjMzMzA1M2FkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UJSI. Transaction: MzA2MzkyMDIwN2FkaXF6a2N4.

  13. 9 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPLD8XE3. Transaction: MzA0MzU1OTYzNmFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XH9KLWPD. Transaction: MzA0MjA3NzE0NGFkaXF6a2N4.

  15. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9KU4PG6. Transaction: MzAyNzgyMzM2MGFkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XZEXMMO3. Transaction: MzAyMTY2NTIzOGFkaXF6a2N4.

  17. 1 February 2010 Termination of appointment of Rashmika Chauhan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR0IDH55. Transaction: MzAwODM4MDg0OGFkaXF6a2N4.

  18. 1 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU4UZDQ4. Transaction: MjA0MjU4NzM5NmFkaXF6a2N4.

  19. 21 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HQBCLH. Transaction: MjAzOTcyNzA2N2FkaXF6a2N4.

  20. 19 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADR2F397. Transaction: MjAxMzc0NTM2NmFkaXF6a2N4.

  21. 3 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZTE2TM. Transaction: MjAxMjU5ODM2M2FkaXF6a2N4.

  22. 15 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU10E2AV. Transaction: MjAxMTM3OTAwOGFkaXF6a2N4.

  23. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5OTc1MWFkaXF6a2N4.

  24. 10 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ3NzY5MmFkaXF6a2N4.

  25. 27 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYyMjI5OWFkaXF6a2N4.

  26. 29 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0Mzk5M2FkaXF6a2N4.

  27. 16 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzQ4OTcwNmFkaXF6a2N4.

  28. 15 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDA0NjI2NmFkaXF6a2N4.

  29. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDM2ODMxNWFkaXF6a2N4.

  30. 1 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAyMDg1OGFkaXF6a2N4.

  31. 22 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTg5MTEwM2FkaXF6a2N4.

  32. 22 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1ODg2M2FkaXF6a2N4.

  33. 19 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU5MjE1OWFkaXF6a2N4.

  34. 27 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ0ODI1NGFkaXF6a2N4.

  35. 21 October 2002 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDkwNDQxN2FkaXF6a2N4.

  36. 2 October 2002 Registered office changed on 02/10/02 from: first floor roxburghe house 273-287 regent street london W1B 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU1Nzc2NmFkaXF6a2N4.

  37. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg4MjQzNWFkaXF6a2N4.

  38. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU3MTYyNGFkaXF6a2N4.

  39. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc5NjEzMGFkaXF6a2N4.

  40. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ1MzE5NWFkaXF6a2N4.

  41. 13 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU1Mjk0OWFkaXF6a2N4.

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