ALLIANCE GROUP SOLUTIONS LTD

Key Data

Status

Active

Company No.

08672883

Incorporation date

02/09/2013

Size

Group

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2013)

13/11/2025

Group of companies' accounts made up to 2025-04-30

View PDF (26 pages)

12/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (6 pages)

28/08/2025

Change of share class name or designation

View PDF (2 pages)

28/08/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/03/2025

Current accounting period extended from 2025-03-31 to 2025-04-30

View PDF (1 pages)

20/03/2025

Appointment of Vanessa Jayne Gregory as a secretary on 2025-03-11

View PDF (2 pages)

18/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (24 pages)

09/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (6 pages)

03/06/2024

Purchase of own shares.

View PDF (4 pages)

29/05/2024

Memorandum and Articles of Association

View PDF (67 pages)

29/05/2024

Resolutions

View PDF (1 pages)

22/05/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/05/2024

Change of details for Mr Jason Gregory as a person with significant control on 2024-04-30

View PDF (2 pages)

20/05/2024

Resolutions

View PDF (2 pages)

20/05/2024

Memorandum and Articles of Association

View PDF (43 pages)

20/05/2024

Change of share class name or designation

View PDF (2 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (4 pages)

20/05/2024

Notification of Lee Mellors as a person with significant control on 2024-04-30

View PDF (2 pages)

20/05/2024

Appointment of Mr Lee Mellors as a director on 2024-04-30

View PDF (2 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

15/05/2024

Sub-division of shares on 2024-04-30

View PDF (4 pages)

10/05/2024

Change of share class name or designation

View PDF (2 pages)

10/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/05/2024

Memorandum and Articles of Association

View PDF (41 pages)

10/05/2024

Resolutions

View PDF (2 pages)

08/05/2024

Change of details for Mr Jason Gregory as a person with significant control on 2024-04-30

View PDF (2 pages)

30/04/2024

Cancellation of shares. Statement of capital on 2024-04-30

View PDF (4 pages)

30/04/2024

Cessation of Andrew Christopher Wood as a person with significant control on 2024-04-30

View PDF (1 pages)

30/04/2024

Change of details for Mr Jason Gregory as a person with significant control on 2024-04-30

View PDF (2 pages)

30/04/2024

Termination of appointment of Andrew Christopher Wood as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Satisfaction of charge 086728830004 in full

View PDF (1 pages)

12/02/2024

Appointment of Director Joanne Helen Gribby as a director on 2024-02-09

View PDF (2 pages)

21/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (23 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

15/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (26 pages)

05/10/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

05/10/2022

Change of details for Mr Jason Gregory as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2022

Change of details for Andrew Christopher Wood as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2022

Registration of charge 086728830005, created on 2022-07-05

View PDF (22 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (26 pages)

03/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

26/08/2021

Appointment of Mr Jason Gregory as a director on 2021-08-25

View PDF (2 pages)

01/07/2021

Termination of appointment of Rebecca Lowe as a secretary on 2021-07-01

View PDF (1 pages)

01/07/2021

Termination of appointment of Rebecca Lowe as a director on 2021-07-01

View PDF (1 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (25 pages)

09/10/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

25/06/2020

Termination of appointment of David Patrick Smith as a director on 2020-06-23

View PDF (1 pages)

20/02/2020

Appointment of Mrs Rebecca Lowe as a secretary on 2020-02-19

View PDF (2 pages)

20/02/2020

Appointment of Mrs Rebecca Lowe as a director on 2020-02-19

View PDF (2 pages)

14/01/2020

Satisfaction of charge 086728830003 in full

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (24 pages)

08/11/2019

Registration of charge 086728830004, created on 2019-10-30

View PDF (21 pages)

30/10/2019

Satisfaction of charge 086728830002 in full

View PDF (1 pages)

30/10/2019

Satisfaction of charge 086728830001 in full

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (22 pages)

17/12/2018

Termination of appointment of Jason Gregory as a director on 2018-12-05

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

03/09/2018

Director's details changed for Mr Andrew Christopher Wood on 2018-09-02

View PDF (2 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (22 pages)

04/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

04/09/2017

Cessation of John Bernard Mattinson as a person with significant control on 2016-09-23

View PDF (1 pages)

03/02/2017

Statement of capital following an allotment of shares on 2016-11-07

View PDF (5 pages)

02/02/2017

Change of share class name or designation

View PDF (2 pages)

31/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (21 pages)

09/11/2016

Cancellation of shares. Statement of capital on 2016-09-23

View PDF (4 pages)

25/10/2016

Purchase of own shares.

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (7 pages)

04/10/2016

Director's details changed for Mr David Patrick Smith on 2016-10-04

View PDF (2 pages)

16/08/2016

Termination of appointment of John Bernard Mattinson as a director on 2016-07-29

View PDF (1 pages)

04/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (20 pages)

29/09/2015

Termination of appointment of Christopher James Holder as a director on 2015-09-29

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (7 pages)

11/08/2015

Director's details changed for Mr Jason Gregory on 2015-08-11

View PDF (2 pages)

11/08/2015

Director's details changed for Mr John Bernard Mattinson on 2015-08-11

View PDF (2 pages)

11/08/2015

Director's details changed for Mr Andrew Christopher Wood on 2015-08-11

View PDF (2 pages)

11/08/2015

Registered office address changed from I2 Mansfield Office Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to Lowmoor Business Park Kirkby in Ashfield Nottinghamshire NG17 7JZ on 2015-08-11

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (7 pages)

21/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

14/07/2014

Appointment of Mr John Bernard Mattinson as a director on 2014-05-12

View PDF (2 pages)

11/07/2014

Previous accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

29/05/2014

Certificate of change of name

View PDF (2 pages)

29/05/2014

Change of name notice

View PDF (2 pages)

03/01/2014

Registration of charge 086728830003

View PDF (36 pages)

29/11/2013

Termination of appointment of John Mattinson as a director

View PDF (1 pages)

13/11/2013

Registration of charge 086728830002

View PDF (24 pages)

08/10/2013

Registration of charge 086728830001

View PDF (27 pages)

06/09/2013

Director's details changed for Mr Andrew Christopher Wood on 2013-09-06

View PDF (2 pages)

06/09/2013

Director's details changed for Mr John Bernard Mattinson on 2013-09-06

View PDF (2 pages)

06/09/2013

Director's details changed for Mr Jason Gregory on 2013-09-06

View PDF (2 pages)

06/09/2013

Appointment of Mr David Patrick Smith as a director

View PDF (2 pages)

06/09/2013

Appointment of Mr Christopher James Holder as a director

View PDF (2 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (3 pages)

03/09/2013

Appointment of Mr Jason Gregory as a director

View PDF (2 pages)

02/09/2013

Incorporation

View PDF (35 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

30/04/2025

Next confirmation date

02/09/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
79
188.02K
-
0.00
177.39K
-

2022
69
401.93K
-
0.00
304.23K
-

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
Smith, David Patrick	Director	06/09/2013 - 23/06/2020	20
Gregory, Jason	Director	25/08/2021 - Present	5
Gregory, Jason	Director	02/09/2013 - 05/12/2018	5
Holder, Christopher James	Director	06/09/2013 - 29/09/2015	29
Mattinson, John Bernard	Director	12/05/2014 - 29/07/2016	4

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

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ALLIANCE GROUP SOLUTIONS LTD

ALLIANCE GROUP SOLUTIONS LTD is an(a) Active company incorporated on 02/09/2013 with the registered office located at Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire NG17 7JZ. There are currently 4 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 ALLIANCE GROUP SOLUTIONS LTD?

ALLIANCE GROUP SOLUTIONS LTD is currently Active. It was registered on 02/09/2013 .

Where is ALLIANCE GROUP SOLUTIONS LTD located?

ALLIANCE GROUP SOLUTIONS LTD is registered at Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire NG17 7JZ.

What does ALLIANCE GROUP SOLUTIONS LTD do?

ALLIANCE GROUP SOLUTIONS LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for ALLIANCE GROUP SOLUTIONS LTD?

The latest filing was on 13/11/2025: Group of companies' accounts made up to 2025-04-30.