ALLIANCEUK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLIANCEUK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIANCEUK LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04397335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLIANCEUK LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04397335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLIANCEUK LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
81299 - Other cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 CAMBERWELL TRADING ESTATE
LONDON
SE5 9LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAINBOW CLEANING LTD (until 04/09/2013)
RAINBOW CLEANING LTD (until 04/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN FERRER | Jan 1979 | British | Director | 2024-02-16 | CURRENT |
| MR EMANUEL PEDRO ANDRADE FERNANDES | Nov 1968 | Portuguese | Director | 2002-03-18 UNTIL 2024-02-16 | RESIGNED |
| ALCINDA CAMACHO FERNANDES | British | Secretary | 2002-03-18 UNTIL 2024-02-16 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-18 UNTIL 2002-03-18 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-18 UNTIL 2002-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bcs Group Holdings Limited | 2024-02-16 | Brighton | Ownership of shares 75 to 100 percent | |
| Auk Group Ltd | 2022-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Alcinda Fernandes | 2016-04-06 - 2022-04-27 | 5/1971 | London | Ownership of shares 25 to 50 percent |
| Mr Emanuel Fernandes | 2016-04-06 - 2022-04-27 | 11/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALLIANCEUK_LTD - Accounts | 2023-12-02 | 31-03-2023 | £117,864 Cash £1,091,511 equity |
| ALLIANCEUK_LTD - Accounts | 2022-06-30 | 31-03-2022 | £318,832 Cash £1,192,544 equity |
| ALLIANCEUK_LTD - Accounts | 2021-12-30 | 31-03-2021 | £291,848 Cash £1,149,669 equity |
| ALLIANCEUK_LTD - Accounts | 2021-02-17 | 31-03-2020 | £382,536 Cash £1,076,571 equity |
| Allianceuk Limited 31/03/2019 iXBRL | 2019-06-15 | 31-03-2019 | £28,247 Cash £910,752 equity |
| Allianceuk Limited 31/03/2018 iXBRL | 2018-11-29 | 31-03-2018 | £302,025 Cash £825,388 equity |
| Abbreviated Company Accounts - ALLIANCEUK LIMITED | 2016-12-21 | 31-03-2016 | £130,865 Cash £770,869 equity |
| Abbreviated Company Accounts - ALLIANCEUK LIMITED | 2014-11-04 | 31-03-2014 | £155,631 Cash £1,225,890 equity |