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Alliance 2000 Limited ST ALBANS

Founded in 1991, Alliance 2000, classified under reg no. 02670875 is an active company. Currently registered at Ground Floor AL1 3TF, St Albans the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd November 1998 Alliance 2000 Limited is no longer carrying the name Mansioncrest Projects And Investments.

At the moment there are 2 directors in the the firm, namely Susan D. and Peter D.. In addition one secretary - Susan D. - is with the company. As of 30 April 2024, there were 2 ex directors - Malcolm D., Sean D. and others listed below. There were no ex secretaries.

Alliance 2000 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 02670875
Date of Incorporation Thu, 12th Dec 1991
Industry Development of building projects
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Susan D.

Position: Secretary

Appointed: 12 June 1998

Susan D.

Position: Director

Appointed: 30 May 1998

Peter D.

Position: Director

Appointed: 12 December 1992

Sean D.

Position: Secretary

Resigned: 12 June 1998

Malcolm D.

Position: Director

Appointed: 28 October 1993

Resigned: 24 June 1996

Sean D.

Position: Director

Appointed: 12 December 1992

Resigned: 24 June 1996

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Peter D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susan D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alliance Holdings Uk Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Peter D.

Notified on 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Susan D.

Notified on 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Alliance Holdings Uk Limited

105 St Peter's Street, St Albans, Hertfordshire, AL1 3EJ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03870257
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mansioncrest Projects And Investments November 3, 1998
Mansioncrest Investments July 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand12 6043 469
Current Assets46 64542 262
Debtors34 04138 793
Net Assets Liabilities19 91319 988
Other Debtors28 59027 975
Property Plant Equipment1 4725 273
Other
Accumulated Amortisation Impairment Intangible Assets275 000 
Accumulated Depreciation Impairment Property Plant Equipment25 18226 597
Amounts Owed To Group Undertakings427 521426 421
Creditors445 301443 850
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 794
Fixed Assets418 569422 370
Increase From Depreciation Charge For Year Property Plant Equipment 1 415
Intangible Assets Gross Cost275 000 
Investments Fixed Assets417 097417 097
Net Current Assets Liabilities-398 656-401 588
Other Taxation Social Security Payable4 3952 632
Profit Loss On Ordinary Activities Before Tax28 652869
Property Plant Equipment Gross Cost26 65431 870
Provisions For Liabilities Balance Sheet Subtotal 794
Tax Increase Decrease From Effect Capital Allowances Depreciation4027
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss11475
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward-5 884527
Total Additions Including From Business Combinations Property Plant Equipment 5 216
Total Assets Less Current Liabilities19 91320 782
Trade Debtors Trade Receivables5 45110 818

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 14th, March 2024 		Free Download (1 page)

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