Alliance Investments Uk Limited in 4 Victoria Square ST ALBANS

Alliance Investments Uk Limited ST ALBANS

Alliance Investments Uk started in year 1995 as Private Limited Company with registration number 03141722. The Alliance Investments Uk company has been functioning successfully for twenty nine years now and its status is active - proposal to strike off. The firm's office is based in St Albans at Ground Floor. Postal code: AL1 3TF. Since Friday 31st July 1998 Alliance Investments Uk Limited is no longer carrying the name Bolingbroke Productions.

Alliance Investments Uk Limited Address / Contact

Office Address	Ground Floor
Office Address2	4 Victoria Square
Town	St Albans
Post code	AL1 3TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03141722
Date of Incorporation	Wed, 27th Dec 1995
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 30th Sep 2018 (2037 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Wed, 4th Jul 2018 (2018-07-04)
Last confirmation statement dated	Tue, 20th Jun 2017

Company staff

Jamie T.

Position: Secretary

Appointed: 04 December 2014

Jamie T.

Position: Director

Appointed: 20 June 2012

Matthew S.

Position: Secretary

Appointed: 04 October 2005

Resigned: 20 June 2012

Brenda C.

Position: Director

Appointed: 04 October 2005

Resigned: 04 December 2014

Matthew S.

Position: Director

Appointed: 04 October 2005

Resigned: 20 June 2012

Grosvenor Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1998

Resigned: 04 October 2005

Grosvenor Administration Limited

Position: Corporate Director

Appointed: 29 July 1998

Resigned: 04 October 2005

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 27 December 1995

Resigned: 29 July 1998

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 1995

Resigned: 29 July 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Dejan D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dejan D.

Notified on	13 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bolingbroke Productions	July 31, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, December 2017	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 20th, February 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 24th June 2016	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 27th December 2015 filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 26th January 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 6th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th December 2014 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th December 2013 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th December 2012 filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th December 2011 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th December 2010 filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th December 2009 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 15th, January 2009	accounts	Free Download (9 pages)
363a	Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (9 pages)
363a	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, May 2006	accounts	Free Download (8 pages)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 4th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 4th, July 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 26th, November 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 26th, November 2002	accounts	Free Download (3 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001	accounts	Free Download (2 pages)
363s	Period up to Wednesday 7th February 2001 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th February 2001 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, December 2000	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, October 2000	accounts	Free Download (1 page)
363s	Period up to Monday 7th February 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 7th February 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 25th, March 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 25th, March 1999	accounts	Free Download (3 pages)
363b	Annual return with complete shareholders list - up to Saturday 6th February 1999 filed on: 6th, February 1999	annual return	Free Download (7 pages)
363b	Annual return with complete shareholders list - up to Saturday 6th February 1999 filed on: 6th, February 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 31st, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 31st, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 13th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 13th, March 1998	accounts	Free Download (1 page)
363s	Period up to Thursday 22nd January 1998 - Annual return with full member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 22nd January 1998 - Annual return with full member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 6th February 1997 - Annual return with full member list filed on: 6th, February 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th February 1997 - Annual return with full member list filed on: 6th, February 1997	annual return	Free Download (6 pages)

Alliance Investments Uk Limited ST ALBANS

Alliance Investments Uk Limited Address / Contact

Company Information / Profile

Company staff

Jamie T.

Jamie T.

Matthew S.

Brenda C.

Matthew S.

Grosvenor Secretaries Limited

Grosvenor Administration Limited

St James's Directors Limited

St James's Secretaries Limited

People with significant control

Company previous names

Company filings

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