Alliance Asbestos Services Limited in Station Road Swaffham Bulbeck CAMBRIDGE - CB25 0NW

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Alliance Asbestos Services Limited CAMBRIDGE

Founded in 2008, Alliance Asbestos Services, classified under reg no. 06485812 is an active company. Currently registered at Unit 1 Downing Park CB25 0NW, Cambridge the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Sarah A., Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 25 February 2008 and Sarah A. has been with the company for the least time - from 1 February 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Keith R. who worked with the the company until 1 February 2019.

Alliance Asbestos Services Limited Address / Contact

Office Address	Unit 1 Downing Park
Office Address2	Station Road Swaffham Bulbeck
Town	Cambridge
Post code	CB25 0NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06485812
Date of Incorporation	Mon, 28th Jan 2008
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Sarah A.

Position: Director

Appointed: 01 February 2019

Mark A.

Position: Director

Appointed: 25 February 2008

Derek C.

Position: Director

Appointed: 25 February 2008

Resigned: 31 August 2011

Clive H.

Position: Director

Appointed: 25 February 2008

Resigned: 01 October 2019

Keith R.

Position: Secretary

Appointed: 28 January 2008

Resigned: 01 February 2019

Keith R.

Position: Director

Appointed: 28 January 2008

Resigned: 15 December 2022

Instant Companies Limited

Position: Corporate Director

Appointed: 28 January 2008

Resigned: 28 January 2008

Clive H.

Position: Director

Appointed: 28 January 2008

Resigned: 01 October 2019

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 28 January 2008

Resigned: 28 January 2008

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Sarah A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sarah A.

Notified on	20 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Mark A.

Notified on	1 October 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on December 15, 2022 filed on: 30th, December 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, August 2020	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on October 1, 2019 filed on: 4th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2019 filed on: 4th, October 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, September 2019	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on February 1, 2019 filed on: 1st, February 2019	officers	Free Download (1 page)
AP01	On February 1, 2019 new director was appointed. filed on: 1st, February 2019	officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on December 10, 2018 - 25.00 GBP filed on: 24th, January 2019	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 15th, January 2019	capital	Free Download (3 pages)
CH01	On December 18, 2018 director's details were changed filed on: 4th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 1, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, July 2014	accounts	Free Download (6 pages)
CH01	On March 3, 2014 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
CH01	On March 3, 2014 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
CH01	On March 3, 2014 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
CH03	On March 3, 2014 secretary's details were changed filed on: 3rd, March 2014	officers	Free Download (1 page)
CH01	On March 3, 2014 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2014 filed on: 7th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on February 7, 2014: 100.00 GBP	capital
CH01	On November 6, 2013 director's details were changed filed on: 6th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2013 filed on: 1st, February 2013	annual return	Free Download (8 pages)
AD01	Company moved to new address on October 11, 2012. Old Address: Pembroke House Pembroke Avenue Waterbeach Cambridge CB25 9PQ United Kingdom filed on: 11th, October 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, July 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on January 31, 2012 filed on: 31st, January 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 28, 2012 filed on: 31st, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2011 filed on: 1st, February 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, August 2010	accounts	Free Download (7 pages)
CH01	On January 6, 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On January 6, 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On January 6, 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On January 6, 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On January 6, 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2010 filed on: 1st, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
287	Registered office changed on 11/02/2009 from 15 greenhills soham ely CB7 5DA filed on: 11th, February 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, February 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 17th, November 2008	accounts	Free Download (1 page)
288a	On April 18, 2008 Director appointed filed on: 18th, April 2008	officers	Free Download (2 pages)
288a	On April 18, 2008 Director appointed filed on: 18th, April 2008	officers	Free Download (4 pages)
288a	On April 18, 2008 Director appointed filed on: 18th, April 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 4th, March 2008	officers	Free Download (1 page)
288a	On February 19, 2008 New secretary appointed;new director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On February 19, 2008 New secretary appointed;new director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On February 19, 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On February 19, 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288b	On February 15, 2008 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On February 15, 2008 Secretary resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On February 15, 2008 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On February 15, 2008 Secretary resigned filed on: 15th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2008	incorporation	Free Download (17 pages)

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