A-ALLIANCE UK LTD

Key Data

Status

Active

Company No.

09425028

Incorporation date

05/02/2015

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2015)

10/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

17/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

28/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

21/06/2024

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 25 Charterhouse Square London EC1M 6AE on 2024-06-21

View PDF (1 pages)

30/04/2024

Change of details for Stagwell U.K. Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

07/03/2024

Change of details for Mdc Partners Uk Holdings Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/09/2023

Termination of appointment of James Patrick Conlon as a director on 2023-09-18

View PDF (1 pages)

19/09/2023

Appointment of Mr Peter John Mcelligott as a director on 2023-09-18

View PDF (2 pages)

19/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

18/04/2023

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

12/07/2022

Termination of appointment of Grace Thompson Leong as a director on 2022-06-08

View PDF (1 pages)

11/07/2022

Appointment of Mr James Patrick Conlon as a director on 2022-06-08

View PDF (2 pages)

13/06/2022

Director's details changed for Ms Sandy Beasley Roberts on 2022-06-10

View PDF (2 pages)

16/05/2022

Certificate of change of name

View PDF (3 pages)

14/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

13/08/2021

Termination of appointment of David Corwin Ross as a director on 2021-08-02

View PDF (1 pages)

12/08/2021

Appointment of Sandy Beasley Roberts as a director on 2021-08-02

View PDF (2 pages)

12/08/2021

Appointment of Mr Frank Philip Lanuto as a director on 2021-08-02

View PDF (2 pages)

14/05/2021

Director's details changed for Mr David Corwin Ross on 2021-05-01

View PDF (2 pages)

12/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

26/05/2020

Termination of appointment of David Benjamin Doft as a director on 2019-08-09

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

21/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

26/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

26/01/2018

Appointment of Grace Thompson Leong as a director on 2018-01-22

View PDF (2 pages)

25/01/2018

Termination of appointment of Jonathan Craig Lyon as a director on 2018-01-22

View PDF (1 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/09/2017

Director's details changed for Mr David Corwin Ross on 2017-09-04

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

26/01/2017

Director's details changed for Mr David Corwin Ross on 2017-01-01

View PDF (2 pages)

26/01/2017

Appointment of Mr David Corwin Ross as a director on 2016-06-15

View PDF (2 pages)

25/01/2017

Termination of appointment of Andre Clement Denis Lucien Coste as a director on 2016-06-15

View PDF (1 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

21/01/2016

Appointment of Mr David Benjamin Doft as a director on 2015-07-01

View PDF (2 pages)

20/01/2016

Termination of appointment of Michael Charles Sabatino as a director on 2015-07-01

View PDF (1 pages)

09/02/2015

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

09/02/2015

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

09/02/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

09/02/2015

Termination of appointment of Oval Nominees Limited as a director on 2015-02-05

View PDF (1 pages)

05/02/2015

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OVAL NOMINEES LIMITED	Corporate Director	05/02/2015 - 05/02/2015	641
Mr James Patrick Conlon	Director	08/06/2022 - 18/09/2023	4
Coste, Andre Clement	Director	05/02/2015 - 15/06/2016	7
Mcelligott, Peter John	Director	18/09/2023 - Present	27
Roberts, Sandy Beasley	Director	02/08/2021 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About A-ALLIANCE UK LTD

A-ALLIANCE UK LTD is an(a) Active company incorporated on 05/02/2015 with the registered office located at 25 Charterhouse Square, London EC1M 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-ALLIANCE UK LTD?

A-ALLIANCE UK LTD is currently Active. It was registered on 05/02/2015 .

Where is A-ALLIANCE UK LTD located?

A-ALLIANCE UK LTD is registered at 25 Charterhouse Square, London EC1M 6AE.

What does A-ALLIANCE UK LTD do?

A-ALLIANCE UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A-ALLIANCE UK LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-05 with no updates.