Alliance Advertising & Marketing Ltd

Company Registration Number: 06606240

Company registered in England and Wales

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Alliance Advertising & Marketing Ltd is a Private Company Limited by Shares first registered on 30 May 2008. Its current registered address is in London.

Registered Address

89 BICKERSTETH ROAD
UNIT B-011 TRIDENT BUSINESS CENTRE
LONDON
SW17 9SH

There are 285 companies currently registered at this postcode, including this one.

All companies at SW17 9SH

Registration Data

Company Number

06606240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,875
Current Assets £253,595£264,600£30,126£21,977£25,455£1,494
of which Cash £44,743£22,730£0£0£0£506
Total Assets £253,595£264,600£30,126£21,977£25,455£3,369
Current Liabilities £171,286£205,706£9,145£10,811£19,550£1,257
Net Current Assets £82,309£58,894£20,981£11,166£5,905£237
Total Net Worth £55,533£42,160£16,481£8,791£5,655£2,112

Previous Names

No previous names

Company Officers

  • SHAWL, Sajjad Afzal

    Secretary

    Appointed on 30 May 2008

     

    89
    Bickersteth Road
    Unit B-011 Trident Business Centre
    London
    SW17 9SH
    England

  • FAROOQUI, Faheemul Haque

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1968

    89
    Bickersteth Road
    Unit B-011 Trident Business Centre
    London
    SW17 9SH

  • SHAWL, Sajaad Afzal

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Advertisment & Marketing Consultant

    Month of birth: September 1974

    89
    Bickersteth Road
    Unit B-011 Trident Business Centre
    London
    SW17 9SH
    England

  • FAROOQUI, Faheemul Haque

    Director

    Appointed on 1 October 2013

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1968

    89
    Bickersteth Road
    Unit B-011 Trident Business Centre
    London
    SW17 9SH
    England

  • LINDRE, Katariin

    Director

    Appointed on 5 December 2011

    Resigned on 1 October 2013

    Nationality: Finland

    Occupation: Business Woman

    Month of birth: May 1984

    26
    Elm Road
    Windsor
    London
    SL4 3ND
    United Kingdom

  • LINDRE, Katariin

    Director

    Appointed on 30 May 2008

    Resigned on 1 April 2010

    Nationality: Finland

    Occupation: Director

    Month of birth: May 1984

    26
    Elm Road
    Windsor
    Berkshire
    SL4 3ND
    United Kingdom

  • MAQBOOL, Hasher

    Director

    Appointed on 20 July 2015

    Resigned on 17 February 2016

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: November 1985

    89
    Bickersteth Road
    Unit B-011 Trident Business Centre
    London
    SW17 9SH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWA3XV. Transaction: MzE2NzU0MjUzNmFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYFC2. Transaction: MzE1NDM1NTgxMGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RILW0. Transaction: MzE0MzAwMDgxNWFkaXF6a2N4.

  4. 17 February 2016 Termination of appointment of Hasher Maqbool as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X50YLSGP. Transaction: MzE0MjEwOTg4NmFkaXF6a2N4.

  5. 17 February 2016 Appointment of Mr Faheemul Haque Farooqui as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YLS1F. Transaction: MzE0MjEwOTgwOWFkaXF6a2N4.

  6. 22 July 2015 Appointment of Mr Hasher Maqbool as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C42DI8. Transaction: MzEyNzQzODEwNGFkaXF6a2N4.

  7. 21 July 2015 Termination of appointment of Faheem Ui Haque Farooqui as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C42EMI. Transaction: MzEyNzQzODU0MGFkaXF6a2N4.

  8. 17 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTA57. Transaction: MzEyNzI4MzMyMWFkaXF6a2N4.

  9. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271ADK. Transaction: MzExODMxMDMxN2FkaXF6a2N4.

  10. 18 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0HY88. Transaction: MzExMzc3OTg5N2FkaXF6a2N4.

  11. 18 December 2014 Registered office address changed from 89 Bickersteth Road C-218, Trident Business Centre London SW17 9SH to 89 Bickersteth Road Unit B-011 Trident Business Centre London SW17 9SH on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0HYDN. Transaction: MzExMzc3NzgwM2FkaXF6a2N4.

  12. 24 September 2014 Registration of charge 066062400002, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H3SBNT. Transaction: MzEwODMzMDgzM2FkaXF6a2N4.

  13. 4 August 2014 Registration of charge 066062400001, created on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DJVUBC. Transaction: MzEwNDk3NDcyNGFkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQFYZ. Transaction: MzA5NTQ1NjUxM2FkaXF6a2N4.

  15. 17 February 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X31UXIX6. Transaction: MzA5NDU4NjQ1MWFkaXF6a2N4.

  16. 16 February 2014 Secretary's details changed for Sajjad Afzal Shawl on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X31UXIWY. Transaction: MzA5NDU4NjQ0N2FkaXF6a2N4.

  17. 31 October 2013 Appointment of Mr Faheem Ui Haque Farooqui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6BR6O. Transaction: MzA4Nzk4OTY0M2FkaXF6a2N4.

  18. 31 October 2013 Termination of appointment of Katariin Lindre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6BM4R. Transaction: MzA4Nzk4ODIxMGFkaXF6a2N4.

  19. 15 April 2013 Registered office address changed from 26 Elm Road Windsor London SL4 3ND on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DH5G2. Transaction: MzA3NjI2ODY2NGFkaXF6a2N4.

  20. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354HI0. Transaction: MzA3Mzc0MjA3NmFkaXF6a2N4.

  21. 11 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIIZF. Transaction: MzA2OTE1NDkyNWFkaXF6a2N4.

  22. 16 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1D69CK1. Transaction: MzA2MDgxMTY5OWFkaXF6a2N4.

  23. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PUAMO. Transaction: MzA1MzM3MDQ3MWFkaXF6a2N4.

  24. 6 December 2011 Appointment of Ms Katariin Lindre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJBZ9ZTR. Transaction: MzA0ODQzMDYyMmFkaXF6a2N4.

  25. 1 August 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XCCEMW8P. Transaction: MzA0MTMwNjMyOGFkaXF6a2N4.

  26. 27 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVN5RS03. Transaction: MzAzMjk1NDA4N2FkaXF6a2N4.

  27. 29 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XYTVSL95. Transaction: MzAxODU0ODIxN2FkaXF6a2N4.

  28. 15 April 2010 Appointment of Mr Sajaad Afzal Shawl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHGC8J52. Transaction: MzAxMzU0OTk5OWFkaXF6a2N4.

  29. 15 April 2010 Termination of appointment of Katariin Lindre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHGBNJ5G. Transaction: MzAxMzU0OTk4OWFkaXF6a2N4.

  30. 23 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X60IQIIB. Transaction: MzAxMTk1NTQ3OGFkaXF6a2N4.

  31. 9 September 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADWDD4A. Transaction: MjA0MTAwMzc1MWFkaXF6a2N4.

  32. 9 September 2009 Director's change of particulars / katariin lindre / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XADWCD49. Transaction: MjA0MTAwMjIzOGFkaXF6a2N4.

  33. 9 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XADWAD47. Transaction: MjA0MTAwMjIyOGFkaXF6a2N4.

  34. 9 September 2009 Secretary's change of particulars / sajjad shawl / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XADWBD48. Transaction: MjA0MTAwMjIzMWFkaXF6a2N4.

  35. 9 September 2009 Registered office changed on 09/09/2009 from 51 perham road west kensington london W14 9SP [View PDF]

    Category: Address. Type: 287. Barcode: XADW8D45. Transaction: MjA0MTAwMjIyN2FkaXF6a2N4.

  36. 9 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XADW9D46. Transaction: MjA0MTAwMDg3NWFkaXF6a2N4.

  37. 30 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3TUQ04H. Transaction: MjAwNjI3NDI2NGFkaXF6a2N4.

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