Alliance Marketing Limited

Company Registration Number: 05854249

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Marketing Limited is a Private Company Limited by Shares first registered on 22 June 2006. Its current registered address is in London.

Registered Address

57 C NORTH WOOLWICH ROAD
LONDON
E16 2AA

There are 28 companies currently registered at this postcode, including this one.

All companies at E16 2AA

Registration Data

Company Number

05854249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,418£7,931£53,567£17,876£6,230£68,458£51,294£62,997£56,633£0£0
of which Cash £42,418£7,931£53,567£17,876£6,230£807£22,658£968£56,633£0£0
Total Assets £42,418£7,931£53,567£17,876£6,230£68,458£51,294£62,997£56,633£0£0
Current Liabilities £197,840£162,378£182,795£53,918£17,547£58,429£48,927£53,820£56,033£0£0
Net Current Assets £-155,422£-154,447£-129,228£-36,042£-11,317£10,029£2,367£9,177£600£0£0
Total Net Worth £-153,668£-154,447£-140,274£-37,014£-44,407£10,029£2,367£9,053£600£0£0

Previous Names

No previous names

Company Officers

  • AHMED, Zulfiqar

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1969

    57 C
    Railway Arches
    North Woolwich Road
    London
    E16 2AA
    England

  • KHAN, Abdul Azeem

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1973

    57 C
    North Woolwich Road
    London
    E16 2AA
    England

  • AHMED, Zulfiqar

    Secretary

    Appointed on 25 July 2007

    Resigned on 2 June 2009

    12 Woodbury Close
    Wanstead
    London
    E11 2DX

  • NAWAZ, Adeel

    Secretary

    Appointed on 26 July 2006

    Resigned on 25 July 2007

    42 Morley Road
    Chadwell Heath
    Essex
    RM6 6XB

  • OLAYINKA, Oluwakemi Funlola

    Secretary

    Appointed on 1 June 2009

    Resigned on 3 July 2012

    022
    Channelsea House
    Canning Road
    London
    E15 3ND
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 June 2006

    Resigned on 26 July 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • AHMED, Zulfiqar

    Director

    Appointed on 25 July 2007

    Resigned on 2 June 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1969

    12 Woodbury Close
    Wanstead
    London
    E11 2DX

  • ASLAM, Bushra

    Director

    Appointed on 11 May 2009

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1974

    64 Argent Court
    Argent Street
    Grays
    Essex
    RM17 6QT

  • AZAM, Mohammad

    Director

    Appointed on 27 December 2007

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1968

    64 Argent Court, Argent Street
    Grays
    Essex
    RM17 6QT

  • KARAM KHAN, Hajra

    Director

    Appointed on 26 July 2006

    Resigned on 25 July 2007

    Nationality: Pakistani

    Occupation: Business

    Month of birth: September 1974

    42 Morley Road
    Chadwell Heath
    Essex
    RM6 6XB

  • NAWAZ, Adeel

    Director

    Appointed on 26 July 2006

    Resigned on 25 July 2007

    Nationality: Pakistani

    Occupation: Bussiness

    Month of birth: December 1978

    42
    Morley Road
    Chadwelheath
    Essex
    RM6 6XB

  • OLAYINKA, Oluwakemi

    Director

    Appointed on 1 June 2009

    Resigned on 3 July 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1978

    022
    Channelsea House
    Canning Road
    London
    E15 3ND
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 June 2006

    Resigned on 26 July 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69IGTM3. Transaction: MzE3OTE3MTAwOWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0B8H. Transaction: MzE1ODY3NDMzNmFkaXF6a2N4.

  3. 2 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJCA8G. Transaction: MzE1NDI1ODQ4OWFkaXF6a2N4.

  4. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19BUQ. Transaction: MzEzMjEwNjQxOGFkaXF6a2N4.

  5. 12 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGPJU3. Transaction: MzEyNjkwOTg0OWFkaXF6a2N4.

  6. 12 July 2015 Director's details changed for Mr Zulfiqar Ahmed on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4BGPJXM. Transaction: MzEyNjkwOTg0NWFkaXF6a2N4.

  7. 6 December 2014 Registered office address changed from 401 Channelsea House Canning Road London E15 3ND to 57 C North Woolwich Road London E16 2AA on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Address. Type: AD01. Barcode: X3M56DJC. Transaction: MzExMjk2NDQzOGFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRS6H. Transaction: MzEwODM5MTY1OWFkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3KUY. Transaction: MzEwMzE5Nzc0NmFkaXF6a2N4.

  10. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IF6Q. Transaction: MzA4NjA1ODA4OWFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIZPC. Transaction: MzA4MDgzNjgxNmFkaXF6a2N4.

  12. 11 December 2012 Appointment of Mr. Zulfiqar Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK1IUM. Transaction: MzA2OTE5ODU2MWFkaXF6a2N4.

  13. 11 December 2012 Registered office address changed from 022 Channelsea House Canning Road London E15 3ND United Kingdom on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK1FG3. Transaction: MzA2OTE5NzQ5NWFkaXF6a2N4.

  14. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6BFTS. Transaction: MzA2Mzg3MTkwNWFkaXF6a2N4.

  15. 4 July 2012 Appointment of Mr Abdul Azeem Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGGXLC. Transaction: MzA2MDI0NTM0N2FkaXF6a2N4.

  16. 4 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDW21V. Transaction: MzA2MDIwNTk3NWFkaXF6a2N4.

  17. 3 July 2012 Termination of appointment of Oluwakemi Olayinka as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDW217. Transaction: MzA2MDE4OTI1N2FkaXF6a2N4.

  18. 3 July 2012 Termination of appointment of Oluwakemi Olayinka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDW21F. Transaction: MzA2MDE4OTI2MGFkaXF6a2N4.

  19. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRR9VXL1. Transaction: MzA0MzkyNzgwOGFkaXF6a2N4.

  20. 4 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X3EZUVJL. Transaction: MzAzOTg2NTcxNGFkaXF6a2N4.

  21. 4 July 2011 Director's details changed for Ms Oluwakemi Olayinka on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3EZTVJK. Transaction: MzAzOTg2NTUyOWFkaXF6a2N4.

  22. 2 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X53H1N2C. Transaction: MzAyMjU4MzU1N2FkaXF6a2N4.

  23. 8 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XU44RLIT. Transaction: MzAxOTE4NTk1MGFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Ms Oluwakemi Olayinka on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XU44QLIS. Transaction: MzAxOTE4NTgwOWFkaXF6a2N4.

  25. 8 July 2010 Secretary's details changed for Ms Oluwakemi Olayinka on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH03. Barcode: XU44PLIR. Transaction: MzAxOTE4NTgwOGFkaXF6a2N4.

  26. 3 February 2010 Registered office address changed from 9 Rigg Approach Leyton London E10 7QN on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XPCAUH7Q. Transaction: MzAwODYyODI2OWFkaXF6a2N4.

  27. 9 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASIK3G2P. Transaction: MzAwNjcyNDMwOWFkaXF6a2N4.

  28. 28 September 2009 Appointment terminated director bushra aslam [View PDF]

    Category: Officers. Type: 288b. Barcode: AT12XDL1. Transaction: MjA0MjI3ODkxOGFkaXF6a2N4.

  29. 6 August 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1383C6U. Transaction: MjAzODcyODEzOGFkaXF6a2N4.

  30. 6 August 2009 Registered office changed on 06/08/2009 from 12 woodbury close wanstead london E11 2DX [View PDF]

    Category: Address. Type: 287. Barcode: X1382C6T. Transaction: MjAzODcyNzY4M2FkaXF6a2N4.

  31. 22 June 2009 Secretary appointed ms oluwakemi olayinka [View PDF]

    Category: Officers. Type: 288a. Barcode: XMFH4AUN. Transaction: MjAzNTUxMzYzNGFkaXF6a2N4.

  32. 22 June 2009 Director appointed ms oluwakemi olayinka [View PDF]

    Category: Officers. Type: 288a. Barcode: XMFH3AUM. Transaction: MjAzNTUxMzYzM2FkaXF6a2N4.

  33. 22 June 2009 Appointment terminated director zulfiqar ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: XMFK2AUO. Transaction: MjAzNTUxMzcyOGFkaXF6a2N4.

  34. 22 June 2009 Appointment terminated secretary zulfiqar ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: XMFJ1AUM. Transaction: MjAzNTUxMzY5MmFkaXF6a2N4.

  35. 16 May 2009 Director appointed bushra aslam [View PDF]

    Category: Officers. Type: 288a. Barcode: ANVEJ9TR. Transaction: MjAzMzA4NzQ5MmFkaXF6a2N4.

  36. 16 May 2009 Appointment terminated director mohammad azam [View PDF]

    Category: Officers. Type: 288b. Barcode: ANVEK9TS. Transaction: MjAzMzA4NzQ3OGFkaXF6a2N4.

  37. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT7EI4CM. Transaction: MjAxNjcyMDAxOGFkaXF6a2N4.

  38. 25 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA6H1P0. Transaction: MjAwOTY3NDEyMGFkaXF6a2N4.

  39. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc4ODIzN2FkaXF6a2N4.

  40. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2MDU2MGFkaXF6a2N4.

  41. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3MzMyMWFkaXF6a2N4.

  42. 21 September 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU3NjIyN2FkaXF6a2N4.

  43. 4 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk0OTU2M2FkaXF6a2N4.

  44. 4 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkwNzg5N2FkaXF6a2N4.

  45. 4 August 2007 Registered office changed on 04/08/07 from: 21 beehive lane ilford essex IG1 3RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc2NDUxM2FkaXF6a2N4.

  46. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5MzcyMWFkaXF6a2N4.

  47. 5 December 2006 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTk1OTUwNmFkaXF6a2N4.

  48. 5 December 2006 Ad 22/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk1OTUwNWFkaXF6a2N4.

  49. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE1MDMwNWFkaXF6a2N4.

  50. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxMzcyNmFkaXF6a2N4.

  51. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwMDQ5MWFkaXF6a2N4.

  52. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA1Mzg1MmFkaXF6a2N4.

  53. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI4NzEzM2FkaXF6a2N4.

  54. 22 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjE2MzkzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Fri, 20 Oct 2017 19:21:33 +0100