Sterling Alliance Ltd in 4 Thomas More Square LONDON

Sterling Alliance Ltd LONDON

Sterling Alliance started in year 2001 as Private Limited Company with registration number 04195019. The Sterling Alliance company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

At the moment there are 6 directors in the the company, namely William T., Andrew B. and James T. and others. In addition one secretary - Michael G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sheindel R. who worked with the the company until 8 April 2002.

Sterling Alliance Ltd Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195019
Date of Incorporation	Thu, 5th Apr 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

William T.

Position: Director

Appointed: 19 December 2023

Andrew B.

Position: Director

Appointed: 19 December 2023

James T.

Position: Director

Appointed: 19 December 2023

Howard P.

Position: Director

Appointed: 08 August 2017

David P.

Position: Director

Appointed: 08 April 2002

Michael G.

Position: Director

Appointed: 08 April 2002

Michael G.

Position: Secretary

Appointed: 08 April 2002

Avrilton Limited

Position: Director

Appointed: 29 May 2002

Resigned: 29 November 2005

Hagai G.

Position: Director

Appointed: 29 May 2002

Resigned: 06 September 2007

Jacob R.

Position: Director

Appointed: 05 April 2001

Resigned: 08 April 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 05 April 2001

Resigned: 17 April 2001

Sheindel R.

Position: Secretary

Appointed: 05 April 2001

Resigned: 08 April 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 05 April 2001

Resigned: 17 April 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Searchgrade Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Searchgrade Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01784954
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 19th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 19th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-12-19 filed on: 19th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-12-19 filed on: 19th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-12-19 filed on: 19th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-09-30 filed on: 7th, July 2023	accounts	Free Download (19 pages)
CH01	On 2022-07-18 director's details were changed filed on: 26th, July 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 5th, July 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 9th, July 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-08-08 filed on: 15th, August 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-04-05 with full list of members filed on: 29th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-04-05 with full list of members filed on: 12th, May 2015	annual return	Free Download (1 page)
SH01	Statement of Capital on 2015-05-12: 2.00 GBP	capital
CH01	On 2015-04-17 director's details were changed filed on: 22nd, April 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 4th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-05 with full list of members filed on: 4th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-04-05 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 28th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-04-05 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 1st, July 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-04-05 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-04-05 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
CH01	On 2009-12-15 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH03	On 2009-12-15 secretary's details were changed filed on: 15th, December 2009	officers	Free Download (1 page)
287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-09-30 filed on: 2nd, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009	annual return	Free Download (1 page)
288b	On 2009-07-09 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-04-18 filed on: 18th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH filed on: 16th, January 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2006-10-30. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (2 pages)
288b	On 2005-12-08 Director resigned filed on: 8th, December 2005	officers	Free Download (1 page)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (14 pages)
363a	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2004	resolution
AA	Full accounts data made up to 2003-09-30 filed on: 29th, July 2004	accounts	Free Download (12 pages)
363a	Annual return made up to 2004-05-10 filed on: 10th, May 2004	annual return	Free Download (3 pages)
363a	Annual return made up to 2003-04-22 filed on: 22nd, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 8th, February 2003	accounts	Free Download (13 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, November 2002	officers	Free Download (1 page)
363a	Annual return made up to 2002-06-14 filed on: 14th, June 2002	annual return	Free Download (6 pages)
288a	On 2002-06-12 New director appointed filed on: 12th, June 2002	officers	Free Download (1 page)
288a	On 2002-06-12 New director appointed filed on: 12th, June 2002	officers	Free Download (1 page)
287	Registered office changed on 15/05/02 from: st alphage house 2 fore street london EC2Y 5DH filed on: 15th, May 2002	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 26th, April 2002	accounts	Free Download (1 page)
288b	On 2002-04-23 Director resigned filed on: 23rd, April 2002	officers	Free Download (1 page)
287	Registered office changed on 23/04/02 from: st alphage house 2 fore street london EC2Y 5DH filed on: 23rd, April 2002	address	Free Download (1 page)
288b	On 2002-04-23 Secretary resigned filed on: 23rd, April 2002	officers	Free Download (1 page)
288a	On 2002-04-19 New director appointed filed on: 19th, April 2002	officers	Free Download (4 pages)
288a	On 2002-04-19 New secretary appointed;new director appointed filed on: 19th, April 2002	officers	Free Download (3 pages)
287	Registered office changed on 19/04/02 from: 31 bethune road london N16 5DA filed on: 19th, April 2002	address	Free Download (1 page)
288b	On 2002-04-19 Director resigned filed on: 19th, April 2002	officers	Free Download (1 page)
288b	On 2002-04-19 Secretary resigned filed on: 19th, April 2002	officers	Free Download (1 page)
288a	On 2001-04-19 New secretary appointed filed on: 19th, April 2001	officers	Free Download (2 pages)
288a	On 2001-04-19 New director appointed filed on: 19th, April 2001	officers	Free Download (2 pages)
288b	On 2001-04-17 Director resigned filed on: 17th, April 2001	officers	Free Download (1 page)
288b	On 2001-04-17 Secretary resigned filed on: 17th, April 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2001	incorporation	Free Download (12 pages)

Sterling Alliance Ltd LONDON

Sterling Alliance Ltd Address / Contact

Company Information / Profile

Company staff

William T.

Andrew B.

James T.

Howard P.

David P.

Michael G.

Michael G.

Avrilton Limited

Hagai G.

Jacob R.

Form 10 Directors Fd Ltd

Sheindel R.

Form 10 Secretaries Fd Ltd

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us