Alliance Publishing Trust

Company Registration Number: 05935154

Company registered in England and Wales

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Alliance Publishing Trust is a Private Company Limited by Guarantee first registered on 14 September 2006. Its current registered address is in London.

Registered Address

15 PRESCOTT PLACE
LONDON
SW4 6BS

There are 15 companies currently registered at this postcode, including this one.

All companies at SW4 6BS

Registration Data

Company Number

05935154

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

58141 - Publishing of learned journals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £145,373£168,329£151,429£128,044£127,066£183,435
of which Cash £132,764£160,351£138,818£116,961£119,477£167,381
Total Assets £145,373£168,329£151,429£128,044£127,066£183,435
Current Liabilities £32,045£61,456£20,098£38,521£16,383£23,663
Net Current Assets £113,328£106,873£131,331£89,523£110,683£159,772
Total Net Worth £113,328£106,873£131,331£89,523£110,683£159,772

Previous Names

No previous names

Company Officers

  • HEALY, John Rowland

    Director

    Appointed on 27 January 2014

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: September 1946

    15
    Prescott Place
    London
    SW4 6BS
    England

  • LAWDER, Shannon Louise

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Programme Director

    Month of birth: September 1969

    15
    Prescott Place
    London
    SW4 6BS
    England

  • MCKEEVER, Darin Michael

    Director

    Appointed on 26 September 2013

     

    Nationality: American

    Occupation: Deputy Director, Bill & Melinda Gates Foundation

    Month of birth: May 1974

    15
    Prescott Place
    London
    SW4 6BS
    England

  • RUIZ-CAPILLAS, Leticia

    Director

    Appointed on 1 February 2012

     

    Nationality: Spanish

    Occupation: Chief Operating Officer

    Month of birth: October 1970

    15
    Prescott Place
    London
    SW4 6BS
    England

  • STEMERDING, Pieter

    Director

    Appointed on 1 July 2011

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: January 1965

    15
    Prescott Place
    London
    SW4 6BS
    England

  • WATSON, Katherine

    Director

    Appointed on 1 July 2011

     

    Nationality: Finnish

    Occupation: Foundation Director

    Month of birth: October 1952

    15
    Prescott Place
    London
    SW4 6BS
    England

  • HARTNELL, Caroline Ruth

    Secretary

    Appointed on 14 September 2006

    Resigned on 31 August 2015

    Nationality: British

    76 Sistova Road
    London
    SW12 9QS

  • CARRINGTON, David John

    Director

    Appointed on 1 February 2012

    Resigned on 23 June 2014

    Nationality: Uk

    Occupation: Consultant

    Month of birth: August 1946

    15
    Prescott Place
    London
    SW4 6BS
    England

  • CARRINGTON, David John

    Director

    Appointed on 14 September 2006

    Resigned on 27 May 2011

    Nationality: Uk

    Occupation: Independent Consultant

    Month of birth: August 1946

    19 Chelsea Park Gardens
    London
    SW3 6AF

  • JESTIN, Karin

    Director

    Appointed on 1 July 2011

    Resigned on 5 November 2015

    Nationality: French

    Occupation: Head Of Foundation

    Month of birth: July 1971

    15
    Prescott Place
    London
    SW4 6BS
    England

  • LAWDER, Shannon Louise

    Director

    Appointed on 1 June 2007

    Resigned on 29 May 2013

    Nationality: Canadian

    Occupation: Regional Director

    Month of birth: September 1969

    20 Speldhurst Road
    London
    W4 1BU

  • PHELAN, Daniel John

    Director

    Appointed on 1 July 2011

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    15
    Prescott Place
    London
    SW4 6BS
    England

  • REYES, Maria Soodard

    Director

    Appointed on 1 June 2007

    Resigned on 6 December 2010

    Nationality: Filipino

    Occupation: Executive Director

    Month of birth: April 1953

    7 Camia St Valle Verde 2
    Pasig City
    Metro Manila 1602
    Philipines

  • SALOLE, Gerard Mario, Dr

    Director

    Appointed on 14 September 2006

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1954

    Ave Louise 200 (Box 136)
    Brussels
    1050
    Belgium

  • TAYART DE BORMS, Luc

    Director

    Appointed on 18 December 2009

    Resigned on 5 July 2016

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: April 1957

    15
    Prescott Place
    London
    SW4 6BS
    England

  • VAN GENDT, Marinus Carel Eduard, Dr

    Director

    Appointed on 14 September 2006

    Resigned on 7 June 2012

    Nationality: Dutch

    Occupation: Executive Director

    Month of birth: January 1943

    Prins Mauritsplein 1 C
    The Hague
    2582 NA
    The Netherlands

  • WADIBIA, Marion Mam-Dei

    Director

    Appointed on 1 June 2007

    Resigned on 8 November 2010

    Nationality: British

    Occupation: Director Of Network Operations

    Month of birth: July 1972

    12 Great Cambridge Road
    London
    N17 7BY

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03OH7. Transaction: MzE1Njg2OTQxNGFkaXF6a2N4.

  2. 7 September 2016 Termination of appointment of Luc Tayart De Borms as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5F03KTT. Transaction: MzE1Njg2ODEzNmFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55OWRG3. Transaction: MzE0NzA5NDAwMmFkaXF6a2N4.

  4. 30 November 2015 Termination of appointment of Caroline Ruth Hartnell as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4L8P4FD. Transaction: MzEzNjMxOTgwOGFkaXF6a2N4.

  5. 30 November 2015 Termination of appointment of Karin Jestin as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4L8P4H5. Transaction: MzEzNjMxOTgxN2FkaXF6a2N4.

  6. 7 September 2015 Annual return made up to 7 September 2015 no member list [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFM9WY. Transaction: MzEzMDQ5NTQ3NGFkaXF6a2N4.

  7. 30 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43D42HV. Transaction: MzExOTcxMDE4NWFkaXF6a2N4.

  8. 14 January 2015 Termination of appointment of Daniel John Phelan as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3Z30QEI. Transaction: MzExNTM3NjkwOGFkaXF6a2N4.

  9. 8 September 2014 Annual return made up to 7 September 2014 no member list [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZSS1M. Transaction: MzEwNzA4Nzc4NWFkaXF6a2N4.

  10. 17 July 2014 Appointment of Ms Shannon Louise Lawder as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: X3CBOC9N. Transaction: MzEwMzkyMjE2N2FkaXF6a2N4.

  11. 25 June 2014 Termination of appointment of David Carrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT2W6X. Transaction: MzEwMjYwMDk1MGFkaXF6a2N4.

  12. 10 April 2014 Appointment of Mr John Rowland Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JQ8O1. Transaction: MzA5ODAyMjI0NmFkaXF6a2N4.

  13. 9 April 2014 Registered office address changed from 76 Sistova Road London SW12 9QS on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H3L8M. Transaction: MzA5Nzk0MTMwN2FkaXF6a2N4.

  14. 2 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34LQ5RS. Transaction: MzA5NzQ4MTE3M2FkaXF6a2N4.

  15. 7 January 2014 Appointment of Mr Darin Michael Mckeever as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ86YQ. Transaction: MzA5MjAyMjQ5M2FkaXF6a2N4.

  16. 17 September 2013 Annual return made up to 7 September 2013 no member list [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TJEY. Transaction: MzA4NTIyNTUxOWFkaXF6a2N4.

  17. 17 September 2013 Termination of appointment of Shannon Lawder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2TJEQ. Transaction: MzA4NTIyNTMzOWFkaXF6a2N4.

  18. 9 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2592U89. Transaction: MzA3NTk0MTcxNWFkaXF6a2N4.

  19. 7 September 2012 Annual return made up to 7 September 2012 no member list [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYNC9C. Transaction: MzA2Mzc1NTE2NGFkaXF6a2N4.

  20. 10 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CIAYW0. Transaction: MzA2MDU4MDQzN2FkaXF6a2N4.

  21. 12 June 2012 Appointment of Mr Daniel Phelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY7F95. Transaction: MzA1OTAwMzY4OGFkaXF6a2N4.

  22. 12 June 2012 Appointment of Ms Leticia Ruiz-Capillas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY7JQQ. Transaction: MzA1OTAwNTMwMGFkaXF6a2N4.

  23. 12 June 2012 Appointment of Mr David John Carrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY7H1N. Transaction: MzA1OTAwNDMwMmFkaXF6a2N4.

  24. 12 June 2012 Termination of appointment of Marinus Van Gendt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY7G40. Transaction: MzA1OTAwMzk3OWFkaXF6a2N4.

  25. 12 June 2012 Termination of appointment of Gerard Salole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY7FVT. Transaction: MzA1OTAwMzg3OGFkaXF6a2N4.

  26. 12 June 2012 Appointment of Ms Karin Jestin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY7EQ3. Transaction: MzA1OTAwMzUxMmFkaXF6a2N4.

  27. 12 June 2012 Appointment of Mr Pieter Stemerding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY7D7F. Transaction: MzA1OTAwMjk5MGFkaXF6a2N4.

  28. 12 June 2012 Appointment of Ms Katherine Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY7C0X. Transaction: MzA1OTAwMjUwOWFkaXF6a2N4.

  29. 28 September 2011 Annual return made up to 7 September 2011 no member list [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XVV7LXX9. Transaction: MzA0NDU5NDAzNWFkaXF6a2N4.

  30. 5 July 2011 Termination of appointment of David Carrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3YOPVKQ. Transaction: MzAzOTkzOTcyMWFkaXF6a2N4.

  31. 21 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEQEHTGI. Transaction: MzAzNjAyMjc0MGFkaXF6a2N4.

  32. 4 January 2011 Termination of appointment of Marion Wadibia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDMW5QI5. Transaction: MzAyOTcyNjM1OGFkaXF6a2N4.

  33. 4 January 2011 Termination of appointment of Maria Reyes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDMUSQIQ. Transaction: MzAyOTcyNjI0OWFkaXF6a2N4.

  34. 8 September 2010 Annual return made up to 7 September 2010 no member list [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X76MZN7P. Transaction: MzAyMjg2NDk0OGFkaXF6a2N4.

  35. 7 September 2010 Director's details changed for Marion Mam-Dei Wadibia on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X76MYN7O. Transaction: MzAyMjg2NDYyMmFkaXF6a2N4.

  36. 7 September 2010 Director's details changed for Dr Marinus Carel Eduard Van Gendt on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X76MXN7N. Transaction: MzAyMjg2NDYxOWFkaXF6a2N4.

  37. 7 September 2010 Director's details changed for Dr Gerard Mario Salole on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X76MWN7M. Transaction: MzAyMjg2NDYxMmFkaXF6a2N4.

  38. 7 September 2010 Director's details changed for Maria Soodard Reyes on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X76MVN7L. Transaction: MzAyMjg2NDYxNmFkaXF6a2N4.

  39. 7 September 2010 Director's details changed for Shannon Louise Lawder on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X76MUN7K. Transaction: MzAyMjg2NDU3OWFkaXF6a2N4.

  40. 28 June 2010 Appointment of Mr Luc Tayart De Borms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY8R0L8N. Transaction: MzAxODQ3MTQxOWFkaXF6a2N4.

  41. 5 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5GJOJL6. Transaction: MzAxNDkxMDQ0MmFkaXF6a2N4.

  42. 16 October 2009 Annual return made up to 14 September 2009 no member list [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XMQAODRB. Transaction: MzAwMDkwNzU3OWFkaXF6a2N4.

  43. 1 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA1I7A9T. Transaction: MjAzNDEyMjYxNmFkaXF6a2N4.

  44. 18 September 2008 Annual return made up to 14/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIRK38T. Transaction: MjAxMzY0OTQyNGFkaXF6a2N4.

  45. 15 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB1X41C0. Transaction: MjAwOTAyOTA5NmFkaXF6a2N4.

  46. 25 September 2007 Annual return made up to 14/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5MzY1N2FkaXF6a2N4.

  47. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1OTYwM2FkaXF6a2N4.

  48. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkyMjk0MWFkaXF6a2N4.

  49. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA5MjI2MmFkaXF6a2N4.

  50. 24 January 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTUyNzQ1OWFkaXF6a2N4.

  51. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTkzODI3MWFkaXF6a2N4.

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