Alliance Manufacturing and Trading Company Limited

Company Registration Number: 07021408

Company registered in England and Wales

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Alliance Manufacturing and Trading Company Limited is a Private Company Limited by Shares first registered on 17 September 2009. Its current registered address is in London.

Registered Address

9A BURROUGHS GARDENS
LONDON
NW4 4AU

There are 275 companies currently registered at this postcode, including this one.

All companies at NW4 4AU

Registration Data

Company Number

07021408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,751,772£69,626,884£59,835,741£55,600,656£26,889,272£24,773,085
of which Cash £8,587,093£9,442,062£7,622,844£7,643,195£5,411,788£4,418,198
Total Assets £43,751,772£69,626,884£59,835,741£55,600,656£26,889,272£24,773,085
Current Liabilities £348,950£45,934,209£42,470,059£39,382,016£19,251,863£19,231,470
Net Current Assets £43,402,822£23,692,675£17,365,682£16,218,640£7,637,409£5,541,615
Total Net Worth £43,402,822£19,482,213£11,035,545£14,408,236£11,530,394£10,284,749

Previous Names

No previous names

Company Officers

  • RENARD-PAYEN, Marc Antoine

    Director

    Appointed on 17 September 2009

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1966

    27
    Ladbroke Gardens
    London
    W11 2PY
    United Kingdom

  • LEVIE, Leonard Maleson

    Director

    Appointed on 17 September 2009

    Resigned on 3 June 2015

    Nationality: American

    Occupation: Director

    Month of birth: November 1955

    Suite 229
    1465 East Putnam Avenue
    Greenwich
    Ct 06870

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OOCW. Transaction: MzE2MjMwOTcxM2FkaXF6a2N4.

  2. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJ86P. Transaction: MzE1Nzg4MDcyNGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZNAF7. Transaction: MzEzNDAyMjU0NGFkaXF6a2N4.

  4. 6 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCI60. Transaction: MzEzMjMyMjI5NmFkaXF6a2N4.

  5. 5 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4H3GHQR. Transaction: MzEzMjM3NzE5MGFkaXF6a2N4.

  6. 23 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4FNGLIB. Transaction: MzEzMTU2Mjk4OWFkaXF6a2N4.

  7. 24 August 2015 Cancellation of shares. Statement of capital on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH06. Barcode: A4DV9PBU. Transaction: MzEyOTU1NzYzN2FkaXF6a2N4.

  8. 24 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4DV9P4Z. Transaction: MzEyOTU1NzQ5MWFkaXF6a2N4.

  9. 24 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4DV9P6R. Transaction: MzEyOTU1NzM5NmFkaXF6a2N4.

  10. 23 June 2015 Termination of appointment of Leonard Maleson Levie as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X4A5PSJT. Transaction: MzEyNTY3MzQ3MGFkaXF6a2N4.

  11. 15 April 2015 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X45B5UMQ. Transaction: MzEyMTE3ODc3MGFkaXF6a2N4.

  12. 9 December 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LVT4HK. Transaction: MzExMjkwMjE1MWFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6BCZ. Transaction: MzA5MjAwMDI1NmFkaXF6a2N4.

  14. 4 November 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5D609. Transaction: MzA4ODEzMzU0OWFkaXF6a2N4.

  15. 8 October 2013 Director's details changed for Mr Marc Renard - Payen on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2IL9LWP. Transaction: MzA4NjU4MzQ1MWFkaXF6a2N4.

  16. 4 December 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZD1PN. Transaction: MzA2ODYyMTY3M2FkaXF6a2N4.

  17. 8 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IS4LXM. Transaction: MzA2NTQ2MTk5M2FkaXF6a2N4.

  18. 20 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1737BVU. Transaction: MzA1NjE4Mzc2N2FkaXF6a2N4.

  19. 20 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1737BW2. Transaction: MzA1NjE4MzY2MmFkaXF6a2N4.

  20. 29 February 2012 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X13PSKZT. Transaction: MzA1MzM1NzE3NWFkaXF6a2N4.

  21. 2 February 2012 Previous accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X11UPWCZ. Transaction: MzA1MTc5ODY2MGFkaXF6a2N4.

  22. 14 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDU5MjE2OGFkaXF6a2N4.

  23. 11 January 2012 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A107XR8R. Transaction: MzA1MDU5MjAzOWFkaXF6a2N4.

  24. 21 September 2011 Registered office address changed from 1St Floor, 26 Fouberts Place Westminster London W1F 7PP England on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: A8G3KXP7. Transaction: MzA0NDE4OTUzN2FkaXF6a2N4.

  25. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzI5NzQyNmFkaXF6a2N4.

  26. 22 June 2011 Director's details changed for Mr Marc Renard - Payen on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: AX3NVV6T. Transaction: MzAzOTIyOTkwMmFkaXF6a2N4.

  27. 29 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XSY2WONW. Transaction: MzAyNjEwMjcyM2FkaXF6a2N4.

  28. 29 October 2010 Director's details changed for Marc Renard - Payen on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XSY2VONV. Transaction: MzAyNjEwMTg5M2FkaXF6a2N4.

  29. 17 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCJGNDBJ. Transaction: MjA0MTQ1MzMzNWFkaXF6a2N4.

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