Alliott Global Alliance in 1 Southampton Street LONDON

Alliott Global Alliance LONDON

Founded in 1997, Alliott Global Alliance, classified under reg no. 03376647 is an active company. Currently registered at 6th Floor, Manfield House WC2R 0LR, London the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-10-03 Alliott Global Alliance is no longer carrying the name Alliott Global Alliance.

At the moment there are 8 directors in the the company, namely Daryl P., Scott J. and Santiago L. and others. In addition one secretary - Giles B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alliott Global Alliance Address / Contact

Office Address	6th Floor, Manfield House
Office Address2	1 Southampton Street
Town	London
Post code	WC2R 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03376647
Date of Incorporation	Wed, 28th May 1997
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Daryl P.

Position: Director

Appointed: 01 January 2022

Scott J.

Position: Director

Appointed: 01 January 2021

Santiago L.

Position: Director

Appointed: 16 November 2019

Giles B.

Position: Secretary

Appointed: 26 February 2019

Giles B.

Position: Director

Appointed: 01 January 2019

Maria Z.

Position: Director

Appointed: 01 December 2017

Jeffrey B.

Position: Director

Appointed: 01 November 2016

Darsi C.

Position: Director

Appointed: 01 November 2016

Giorgio M.

Position: Director

Appointed: 01 November 2015

Vanessa D.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2020

Santiago L.

Position: Director

Appointed: 01 November 2016

Resigned: 01 April 2019

Jamie T.

Position: Director

Appointed: 01 November 2015

Resigned: 01 January 2019

Sing C.

Position: Director

Appointed: 01 November 2015

Resigned: 08 May 2018

James H.

Position: Director

Appointed: 01 November 2014

Resigned: 26 February 2019

Robert R.

Position: Director

Appointed: 01 November 2014

Resigned: 01 June 2016

Ken M.

Position: Director

Appointed: 01 November 2014

Resigned: 01 December 2017

Caroline B.

Position: Director

Appointed: 01 November 2013

Resigned: 01 November 2015

Colin F.

Position: Director

Appointed: 31 October 2012

Resigned: 31 December 2021

Mariano P.

Position: Director

Appointed: 10 October 2012

Resigned: 13 November 2019

Richard S.

Position: Director

Appointed: 24 October 2011

Resigned: 01 November 2014

Harm B.

Position: Director

Appointed: 24 October 2011

Resigned: 01 November 2015

Jürgen P.

Position: Director

Appointed: 21 October 2010

Resigned: 01 November 2014

Ken L.

Position: Director

Appointed: 01 November 2009

Resigned: 01 November 2015

David W.

Position: Director

Appointed: 19 September 2009

Resigned: 01 November 2015

James H.

Position: Secretary

Appointed: 23 December 2008

Resigned: 26 February 2019

David A.

Position: Secretary

Appointed: 05 December 2008

Resigned: 23 December 2008

Robert B.

Position: Director

Appointed: 08 September 2007

Resigned: 01 November 2013

Jacquelyn B.

Position: Secretary

Appointed: 14 December 2006

Resigned: 05 December 2008

John K.

Position: Director

Appointed: 26 August 2006

Resigned: 02 February 2017

Burton G.

Position: Director

Appointed: 26 August 2006

Resigned: 24 October 2011

Jorge J.

Position: Director

Appointed: 26 August 2006

Resigned: 19 September 2009

Jose O.

Position: Director

Appointed: 01 January 2006

Resigned: 31 October 2010

Manuel R.

Position: Director

Appointed: 01 January 2006

Resigned: 11 August 2006

Lyall B.

Position: Director

Appointed: 01 January 2006

Resigned: 19 September 2009

Paul M.

Position: Director

Appointed: 06 May 2005

Resigned: 01 November 2015

Paul T.

Position: Secretary

Appointed: 28 October 2004

Resigned: 14 December 2006

Christopher C.

Position: Director

Appointed: 01 July 2004

Resigned: 31 December 2005

Ralph B.

Position: Director

Appointed: 24 April 2004

Resigned: 24 October 2011

Hans G.

Position: Director

Appointed: 24 April 2004

Resigned: 19 September 2009

Bernhard R.

Position: Director

Appointed: 24 April 2004

Resigned: 31 December 2005

Richard S.

Position: Director

Appointed: 30 October 2003

Resigned: 31 December 2005

John J.

Position: Director

Appointed: 30 October 2003

Resigned: 31 October 2012

Russell S.

Position: Director

Appointed: 05 April 2003

Resigned: 24 April 2004

Peter W.

Position: Director

Appointed: 05 April 2003

Resigned: 31 December 2005

Colin F.

Position: Secretary

Appointed: 21 December 2002

Resigned: 28 October 2004

Michael G.

Position: Director

Appointed: 31 October 2002

Resigned: 01 March 2004

Barry B.

Position: Director

Appointed: 31 January 2002

Resigned: 01 March 2004

David D.

Position: Director

Appointed: 31 January 2002

Resigned: 31 December 2005

A S.

Position: Director

Appointed: 31 January 2002

Resigned: 31 December 2005

Luis A.

Position: Director

Appointed: 30 September 2001

Resigned: 10 October 2002

Ralph B.

Position: Director

Appointed: 31 March 2001

Resigned: 01 May 2003

Abhay B.

Position: Director

Appointed: 30 November 2000

Resigned: 31 December 2005

Marcos L.

Position: Director

Appointed: 19 October 2000

Resigned: 31 December 2005

Robert I.

Position: Director

Appointed: 30 September 2000

Resigned: 24 October 2001

David C.

Position: Director

Appointed: 04 August 2000

Resigned: 24 October 2001

Jon M.

Position: Director

Appointed: 26 June 2000

Resigned: 26 August 2006

Michael K.

Position: Director

Appointed: 23 May 2000

Resigned: 07 May 2005

Wee S.

Position: Director

Appointed: 28 April 2000

Resigned: 31 December 2005

John K.

Position: Director

Appointed: 08 April 2000

Resigned: 31 December 2005

Colin F.

Position: Director

Appointed: 08 April 2000

Resigned: 31 December 2005

John J.

Position: Director

Appointed: 18 November 1999

Resigned: 24 October 2001

Dawn S.

Position: Director

Appointed: 18 November 1999

Resigned: 31 December 2005

Jean L.

Position: Director

Appointed: 29 May 1999

Resigned: 31 December 2005

Per W.

Position: Director

Appointed: 29 May 1999

Resigned: 19 September 2009

Masanobo T.

Position: Director

Appointed: 29 May 1999

Resigned: 23 August 2001

Antonio G.

Position: Director

Appointed: 29 May 1999

Resigned: 31 December 2005

Karl M.

Position: Director

Appointed: 29 May 1999

Resigned: 23 June 2000

Paolo L.

Position: Director

Appointed: 29 May 1999

Resigned: 29 May 2001

David T.

Position: Director

Appointed: 29 May 1999

Resigned: 08 September 2007

Fernando T.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2005

Richard A.

Position: Director

Appointed: 01 January 1999

Resigned: 10 October 2002

Aurelio Y.

Position: Director

Appointed: 01 January 1999

Resigned: 29 May 2001

Vijay D.

Position: Director

Appointed: 01 January 1999

Resigned: 12 April 2000

Nelmir R.

Position: Director

Appointed: 12 December 1997

Resigned: 30 October 2003

Barry J.

Position: Director

Appointed: 12 December 1997

Resigned: 28 October 2004

Wim B.

Position: Director

Appointed: 01 July 1997

Resigned: 31 March 2000

Jacquelyn B.

Position: Director

Appointed: 28 May 1997

Resigned: 30 November 1997

David A.

Position: Director

Appointed: 28 May 1997

Resigned: 01 December 2002

David A.

Position: Secretary

Appointed: 28 May 1997

Resigned: 01 December 2002

Company previous names

Alliott Global Alliance	October 3, 2020
Alliott Group	September 2, 2020
Alliott Peirson International	December 2, 1998
Alliott Peirson International (europe Middle East &africa)	November 3, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	63 779	78 083

Balance Sheet
Cash Bank In Hand	96 722	241 320
Cash Bank On Hand		241 320	278 894	126 411	110 129	226 816	507 548	599 710	565 046	648 631
Current Assets	216 583	335 496	369 699	229 412	295 307	387 470	627 157	803 031	729 688	944 339
Debtors	119 861	94 176	90 805	103 001	185 178	160 654	119 609	203 321	164 642	295 708
Other Debtors		27 763	46 396
Property Plant Equipment		818	271
Tangible Fixed Assets	3 086	818

Reserves/Capital
Profit Loss Account Reserve	63 779	78 083
Shareholder Funds	63 779	78 083

Other
Accrued Liabilities			37 179	6 000	6 000	69 327	133 322	131 152	68 098	78 092
Accrued Liabilities Deferred Income			198 899	152 060	237 500	226 093	281 504	280 639	198 695	305 669
Accumulated Depreciation Impairment Property Plant Equipment		24 498	25 045	25 316	25 316	25 316	5 038	5 038	5 038
Average Number Employees During Period		4	4	4	5	6	5	5	5	5
Creditors		258 231	255 554	159 222	256 133	296 445	414 827	467 409	325 022	483 519
Creditors Due Within One Year	155 890	258 231
Increase From Depreciation Charge For Year Property Plant Equipment			547	271
Net Current Assets Liabilities	60 693	77 265	114 145	70 190	39 174	91 025	212 330	335 622	404 666	460 820
Other Creditors		96 321	236 078
Other Taxation Social Security Payable		5			10 785
Prepayments			38 153	56 467	151 653	144 698	102 874	190 271	136 018	239 273
Property Plant Equipment Gross Cost		25 316	25 316	25 316	25 316	25 316	5 038	5 038	5 038
Recoverable Value-added Tax			8 243	3 416		3 614	9 317	2 094	9 634	431
Tangible Fixed Assets Cost Or Valuation	25 316
Tangible Fixed Assets Depreciation	22 230	24 498
Tangible Fixed Assets Depreciation Charged In Period		2 268
Total Assets Less Current Liabilities	63 779	78 083	114 416	70 190	39 174	91 025	212 330	335 622	404 666	460 820
Trade Creditors Trade Payables		161 905	19 476	1 162	74	1 025	1	55 618	58 229	99 758
Trade Debtors Trade Receivables		66 413	44 409	43 118	33 525	12 342	7 418	10 956	18 990	56 004
Disposals Decrease In Depreciation Impairment Property Plant Equipment							20 278
Disposals Property Plant Equipment							20 278

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 23rd, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-03, no shareholders list filed on: 6th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to 2015-05-28, no shareholders list filed on: 17th, August 2015	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-28, no shareholders list filed on: 3rd, July 2014	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-28, no shareholders list filed on: 3rd, June 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 24th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-28, no shareholders list filed on: 7th, June 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-28, no shareholders list filed on: 19th, July 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 11th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-28 filed on: 17th, August 2010	annual return	Free Download (19 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-08-20 filed on: 20th, August 2009	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 11th, December 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-07-04 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-07-04 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 23rd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 23rd, January 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-05-31 filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-31 filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, November 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (5 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 9th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 9th, April 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (14 pages)
363(288)	Annual return made up to 2004-07-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 12th, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 12th, January 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
363a	Annual return made up to 2003-06-17 filed on: 17th, June 2003	annual return	Free Download (14 pages)
363a	Annual return made up to 2003-06-17 filed on: 17th, June 2003	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 2nd, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 2nd, January 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-07-15 filed on: 15th, July 2002	annual return	Free Download (13 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 15/07/02	annual return
363s	Annual return made up to 2002-07-15 filed on: 15th, July 2002	annual return	Free Download (13 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 15/07/02	annual return
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 8th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 8th, March 2002	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 13th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 13th, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-07-23 filed on: 23rd, July 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-07-23 filed on: 23rd, July 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, January 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-08-04 filed on: 4th, August 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-08-04 filed on: 4th, August 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2000-08-04 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 25th, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-06-23 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-23 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 12th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 12th, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-06-17 filed on: 17th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-06-17 (Director resigned)	annual return
363s	Annual return made up to 1998-06-17 filed on: 17th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 16th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 16th, March 1998	accounts	Free Download (1 page)