ALLIANCE ASSET MANAGEMENT LIMITED - EATON SOCON
Company Profile | Company Filings |
Overview
ALLIANCE ASSET MANAGEMENT LIMITED is a Private Limited Company from EATON SOCON and has the status: Active.
ALLIANCE ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107480. The accounts status is GROUP and accounts are next due on 31/03/2025.
ALLIANCE ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107480. The accounts status is GROUP and accounts are next due on 31/03/2025.
ALLIANCE ASSET MANAGEMENT LIMITED - EATON SOCON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3 EATON COURT
EATON SOCON
CAMBRIDGESHIRE
PE19 8ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY WAYNE LAVALLIN | May 1958 | British | Director | 2000-03-29 | CURRENT |
MR COLIN MATHER | Jan 1963 | British | Director | 2018-04-27 | CURRENT |
DOMINIQUE HORTON | Sep 1973 | British | Director | 2023-09-18 | CURRENT |
MR DUNCAN KARL CHUMLEY | Jun 1972 | English | Director | 2023-03-22 | CURRENT |
MR DAVID MURRAY-HUNDLEY | Mar 1974 | British | Director | 2022-04-26 UNTIL 2023-07-24 | RESIGNED |
JD NOMINEES LIMITED | Corporate Director | 1997-01-01 UNTIL 2000-03-29 | RESIGNED | ||
MARK BOYD | British | Secretary | 2004-09-20 UNTIL 2006-10-27 | RESIGNED | |
IAN DAVID HICKS | Jun 1963 | British | Secretary | 2006-11-06 UNTIL 2007-05-31 | RESIGNED |
STEPHANIE ELIZABETH PEAT | British | Secretary | 1995-09-28 UNTIL 1995-09-28 | RESIGNED | |
MARK ROBERTS | British | Secretary | 1997-04-04 UNTIL 2004-09-20 | RESIGNED | |
MS CATHERINE JANE WERRETT | Dec 1972 | British | Secretary | 2007-05-31 UNTIL 2019-01-18 | RESIGNED |
MS CATHERINE JANE WERRETT | Dec 1972 | British | Director | 2008-04-15 UNTIL 2019-01-18 | RESIGNED |
MS ALISON CHRISTINE WHELAN | Secretary | 2019-01-18 UNTIL 2020-04-30 | RESIGNED | ||
STEVEN MICHAEL HALFPENNY | Jul 1963 | British | Director | 1995-10-31 UNTIL 1996-12-06 | RESIGNED |
JOHANNA IMELDA O'DONNELL | Nov 1965 | Irish | Director | 1995-09-28 UNTIL 1995-10-31 | RESIGNED |
JD SECRETARIAT LIMITED | Corporate Secretary | 1997-01-01 UNTIL 1997-04-04 | RESIGNED | ||
MR IAN GORDON JOHNS | Jun 1958 | British | Director | 2023-03-03 UNTIL 2023-10-04 | RESIGNED |
MARIE DE LOURDE HANNAN | Sep 1960 | Irish/United Statesamerica | Director | 1995-09-28 UNTIL 1997-01-01 | RESIGNED |
MR KEVIN JOSEPH FINN | Jun 1960 | British | Director | 2017-07-01 UNTIL 2020-08-18 | RESIGNED |
MS NATALIE BISHOP | May 1977 | British | Director | 2021-11-30 UNTIL 2023-03-03 | RESIGNED |
MR VINCENT LEWIS ST CLAIRE | Jan 1964 | British | Director | 2009-11-01 UNTIL 2013-08-23 | RESIGNED |
MARK ROBERTS | British | Director | 1997-04-04 UNTIL 2010-04-15 | RESIGNED | |
PACESEED LIMITED | Corporate Secretary | 1995-09-28 UNTIL 1997-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Wayne Lavallin | 2016-04-06 | 5/1958 | Hertford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alliance Asset Management Limited - Limited company accounts 23.1 | 2023-12-16 | 30-06-2023 | £665,458 Cash £5,555,902 equity |
Alliance Asset Management Limited - Limited company accounts 22.3 | 2023-03-01 | 30-06-2022 | £1,093,765 Cash £4,323,820 equity |
Alliance Asset Management Limited - Limited company accounts 20.1 | 2022-03-19 | 30-06-2021 | £971,999 Cash £2,274,314 equity |
Alliance Asset Management Limited - Limited company accounts 20.1 | 2021-07-21 | 30-06-2020 | £4,617 Cash £2,386,010 equity |