ALLIANCE INVESTMENTS UK LIMITED - ST ALBANS


Company Profile Company Filings

Overview

ALLIANCE INVESTMENTS UK LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ALLIANCE INVESTMENTS UK LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

ALLIANCE INVESTMENTS UK LIMITED - ST ALBANS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2017 04/07/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2012-06-20 CURRENT
MR JAMIE EDWARD THOMPSON Secretary 2014-12-04 CURRENT
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2005-10-04 UNTIL 2012-06-20 RESIGNED
GROSVENOR ADMINISTRATION LIMITED Corporate Director 1998-07-29 UNTIL 2005-10-04 RESIGNED
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1995-12-27 UNTIL 1998-07-29 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-27 UNTIL 1998-07-29 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2005-10-04 UNTIL 2014-12-04 RESIGNED
GROSVENOR SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-29 UNTIL 2005-10-04 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Secretary 2005-10-04 UNTIL 2012-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dejan Deronijc 2018-02-13 4/1971 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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