Allianse Ltd

Company Registration Number: 08574746

Company registered in England and Wales

Approximate Location Map
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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.
Allianse Ltd is a Private Company Limited by Shares first registered on 18 June 2013. Its current registered address is in London.

Registered Address

480 KATHERINE ROAD
LONDON
E7 8DP

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

All companies at E7 8DP

Registration Data

Company Number

08574746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA018619

Registration Start Date

12 September 2013

Registration Expiry Date

11 September 2017

Trading Names

Allianse Ltd

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,138£1,407£4,411
of which Cash £0£0£0
Total Assets £2,138£1,407£4,411
Current Liabilities £1,638£2,511£2,048
Net Current Assets £500£-1,104£2,363
Total Net Worth £1,054£-452£3,064

Previous Names

No previous names

Company Officers

  • RAHMAN, Rumen

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Chauffeur Driver

    Month of birth: June 1975

    480
    Katherine Road
    London
    E7 8DP

  • KHATUN, Shahana

    Director

    Appointed on 1 January 2014

    Resigned on 31 October 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1993

    480
    Katherine Road
    London
    E7 8DP
    Uk

  • VALAITIS, Peter Anthony

    Director

    Appointed on 18 June 2013

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

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

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6777VTL. Transaction: MzE3NjY0NDA2NGFkaXF6a2N4.

  2. 22 May 2017 Appointment of Mr Rumen Rahman as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X66Y90VU. Transaction: MzE3NjMyNTUxMGFkaXF6a2N4.

  3. 18 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62H0940. Transaction: MzE3MTQyODM3MmFkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Shahana Khatun as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: A5JMTRZV. Transaction: MzE2MjIxODA4MGFkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2C03F. Transaction: MzE1MTg0NTk4NGFkaXF6a2N4.

  6. 5 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X524MDTE. Transaction: MzE0MzQ0MzE4OWFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADOYP5. Transaction: MzEyNTk2ODMxN2FkaXF6a2N4.

  8. 25 February 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z341K. Transaction: MzExODA2NjQwNWFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQH5VU. Transaction: MzEwMjUyMDQ3N2FkaXF6a2N4.

  10. 22 January 2014 Appointment of Shahana Khatun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A301U4VD. Transaction: MzA5MzExNTU2M2FkaXF6a2N4.

  11. 18 June 2013 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR9NMY. Transaction: MzA3OTk2ODk3OGFkaXF6a2N4.

  12. 18 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AR800G. Transaction: MzA3OTk1MDcwNGFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 16:17:31 +0000