Alliance Video Limited

Company Registration Number: 07014862

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 Video Limited is a Private Company Limited by Shares first registered on 10 September 2009. Its current registered address is in Staines-Upon-Thames.

Registered Address

MALEDO
CONDOR ROAD
STAINES-UPON-THAMES
ENGLAND
TW18 1UG

This is the only company currently registered at this postcode.

Registration Data

Company Number

07014862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,136£18,153£21,494£11,904£28,958£26,705£58,632
of which Cash £0£10,699£11,361£1,711£423£13,973£11,842
Total Assets £26,136£18,153£21,494£11,904£28,958£26,705£58,632
Current Liabilities £3,763£14,872£877£5,493£15,732£18,555£27,387
Net Current Assets £22,373£3,281£20,617£6,411£13,226£8,150£31,245
Total Net Worth £8,533£3,281£-4,073£-409£23£210£11,389

Previous Names

No previous names

Company Officers

  • CARLIN, Thomas

    Director

    Appointed on 10 September 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1950

    Maledo
    Condor Road
    Staines-Upon-Thames
    TW18 1UG
    England

  • HOPKINS, Peter

    Director

    Appointed on 14 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Maledo
    Condor Road
    Staines-Upon-Thames
    TW18 1UG
    England

  • JOANNOU, Martin Andreas

    Director

    Appointed on 14 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Maledo
    Condor Road
    Staines-Upon-Thames
    TW18 1UG
    England

  • MULLAN, Andrew Vincent

    Secretary

    Appointed on 10 September 2009

    Resigned on 7 June 2017

    Nationality: British

    33 Isis House
    Bridge Wharf
    Chertsey
    Surrey
    KT16 8LB

  • HOPKINS, Peter Charles

    Director

    Appointed on 10 September 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    The Boreen
    Condor Road Laleham
    Staines
    Middlesex
    TW18 1UG

  • KNAPTON, Margaret

    Director

    Appointed on 10 September 2009

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    17 Milton Gardens
    Liversedge
    West Yorkshire
    WF15 7BE

This information was most recently updated 17/11/2017.

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. 20 September 2017 [View PDF]

    Action Date: 10 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FD7N9K. Transaction: MzE4NTgwNzg0MWFkaXF6a2N4.

  2. 7 June 2017 Registered office address changed from 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB to Maledo Condor Road Staines-upon-Thames TW18 1UG on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X6836496. Transaction: MzE3NzU2NTM2NmFkaXF6a2N4.

  3. 7 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6835SC9. Transaction: MzE3NzU2NTAyM2FkaXF6a2N4.

  4. 7 June 2017 Termination of appointment of Andrew Vincent Mullan as a secretary on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM02. Barcode: X6835PQW. Transaction: MzE3NzU2NDk3M2FkaXF6a2N4.

  5. 18 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRB8H. Transaction: MzE1NzY0NTY3NGFkaXF6a2N4.

  6. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C36G3. Transaction: MzE1MDk3OTk5NGFkaXF6a2N4.

  7. 14 June 2016 Appointment of Mr Peter Hopkins as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X5945516. Transaction: MzE1MDcwNzQ4N2FkaXF6a2N4.

  8. 14 June 2016 Appointment of Mr Martin Joannou as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X594540H. Transaction: MzE1MDcwNzE4M2FkaXF6a2N4.

  9. 19 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC2LJN. Transaction: MzEzMzI5ODM5OWFkaXF6a2N4.

  10. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7A7K. Transaction: MzEyNjAwMjc4NWFkaXF6a2N4.

  11. 13 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GCVLL7. Transaction: MzEwNzQ1NjkyOWFkaXF6a2N4.

  12. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADLMND. Transaction: MzEwMjIxNzU2MWFkaXF6a2N4.

  13. 12 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPYF8X. Transaction: MzA4NDkzNzcyM2FkaXF6a2N4.

  14. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEN016. Transaction: MzA4MDYwNjczNWFkaXF6a2N4.

  15. 24 February 2013 Termination of appointment of Peter Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22UK7VC. Transaction: MzA3MzM5NjAyOGFkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBCWG. Transaction: MzA2NDI3MzExNWFkaXF6a2N4.

  17. 18 September 2012 Director's details changed for Thomas Carlin on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1HOBCW8. Transaction: MzA2NDIzNDg2M2FkaXF6a2N4.

  18. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI7LGJ. Transaction: MzA1OTU0MzEyMWFkaXF6a2N4.

  19. 12 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XPW4KXHK. Transaction: MzA0MzYzMjE1MWFkaXF6a2N4.

  20. 5 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTEIYUQ4. Transaction: MzAzODI4OTY0NmFkaXF6a2N4.

  21. 20 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XCFRXNKJ. Transaction: MzAyMzU5NDQ5M2FkaXF6a2N4.

  22. 20 September 2010 Director's details changed for Thomas Carlin on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XCFRWNKI. Transaction: MzAyMzU5NDIzNGFkaXF6a2N4.

  23. 22 September 2009 Appointment terminated director margaret knapton [View PDF]

    Category: Officers. Type: 288b. Barcode: P3HWBDHA. Transaction: MjA0MTgyMDYxMmFkaXF6a2N4.

  24. 22 September 2009 Director appointed peter hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: P3K7JDGV. Transaction: MjA0MTc4OTAyM2FkaXF6a2N4.

  25. 22 September 2009 Secretary appointed andrew mullan [View PDF]

    Category: Officers. Type: 288a. Barcode: P3K7IDGU. Transaction: MjA0MTc4ODk1NmFkaXF6a2N4.

  26. 21 September 2009 Director appointed thomas carlin [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBRADGD. Transaction: MjA0MTcxNTI0OGFkaXF6a2N4.

  27. 10 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: P4V7DD4P. Transaction: MjA0MTA3MTI2MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.90.207.75 Thu, 14 Dec 2017 10:25:04 +0000