ALLIANCEUK LIMITED

Key Data

Status

Active

Company No.

04397335

Incorporation date

18/03/2002

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2002)

09/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

22/11/2024

Change of details for Bcs Group Holdings Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

22/11/2024

Change of details for Auk Group Ltd as a person with significant control on 2024-02-16

View PDF (2 pages)

22/11/2024

Cessation of Auk Group Ltd as a person with significant control on 2024-02-16

View PDF (1 pages)

07/06/2024

Current accounting period extended from 2024-03-31 to 2024-08-31

View PDF (1 pages)

23/02/2024

Appointment of Mr Benjamin Ferrer as a director on 2024-02-16

View PDF (2 pages)

23/02/2024

Termination of appointment of Alcinda Camacho Fernandes as a secretary on 2024-02-16

View PDF (1 pages)

23/02/2024

Termination of appointment of Emanuel Pedro Andrade Fernandes as a director on 2024-02-16

View PDF (1 pages)

23/02/2024

Notification of Bcs Group Holdings Limited as a person with significant control on 2024-02-16

View PDF (1 pages)

23/02/2024

Registered office address changed from 8 Camberwell Trading Estate 117-119 Denmark Road London SE5 9LB England to 35a Vale Road Portslade Brighton BN41 1GD on 2024-02-23

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

20/06/2023

Notification of Auk Group Ltd as a person with significant control on 2022-04-27

View PDF (2 pages)

19/06/2023

Cessation of Emanuel Fernandes as a person with significant control on 2022-04-27

View PDF (1 pages)

19/06/2023

Cessation of Alcinda Fernandes as a person with significant control on 2022-04-27

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

12/09/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

12/09/2022

Satisfaction of charge 043973350002 in full

View PDF (1 pages)

29/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

04/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

29/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

16/02/2021

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

View PDF (13 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

14/06/2019

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

View PDF (16 pages)

08/06/2019

Registered office address changed from 8 Camberwell Trading Estate Denmark Road London SE5 9LB England to 8 Camberwell Trading Estate 117-119 Denmark Road London SE5 9LB on 2019-06-08

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

01/02/2019

Registered office address changed from Unit 10-12 117-119 Denmark Road London SE5 9LB to 8 Camberwell Trading Estate Denmark Road London SE5 9LB on 2019-02-01

View PDF (1 pages)

28/11/2018

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

View PDF (16 pages)

26/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

02/01/2018

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

View PDF (14 pages)

17/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (7 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

04/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

19/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

03/11/2014

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

View PDF (4 pages)

18/06/2014

Registration of charge 043973350002

View PDF (5 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/09/2013

Certificate of change of name

View PDF (2 pages)

04/09/2013

Change of name notice

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (3 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (3 pages)

20/03/2012

Secretary's details changed for Alcinda Camacho Fernandes on 2012-03-19

View PDF (1 pages)

20/03/2012

Director's details changed for Mr Emanuel Pedro Andrade Fernandes on 2012-03-19

View PDF (2 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

07/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Emanuel Pedro Andrade Fernandes on 2009-10-01

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

31/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

27/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

27/03/2006

Return made up to 18/03/06; full list of members

View PDF (0 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

21/07/2005

Registered office changed on 21/07/05 from: unit 3 117-119 denmark road london SE5 9LB

View PDF (1 pages)

15/06/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/04/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

15/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

19/03/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

18/11/2002

Registered office changed on 18/11/02 from: 141/143 high street london W3 6LX

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Incorporation

View PDF (16 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

31/08/2024

Next confirmation date

23/02/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
23
1.15M
-
0.00
291.85K
-

2022
24
1.19M
-
0.00
318.83K
-

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
Ferrer, Benjamin	Director	16/02/2024 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/03/2002 - 18/03/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/03/2002 - 18/03/2002	67500
Fernandes, Emanuel Pedro Andrade	Director	18/03/2002 - 16/02/2024	5
Fernandes, Alcinda Camacho	Secretary	18/03/2002 - 16/02/2024	1

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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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

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12/09/1990

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

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Mixed farming

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Description

About ALLIANCEUK LIMITED

ALLIANCEUK LIMITED is an(a) Active company incorporated on 18/03/2002 with the registered office located at 35a Vale Road, Portslade, Brighton BN41 1GD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCEUK LIMITED?

ALLIANCEUK LIMITED is currently Active. It was registered on 18/03/2002 .

Where is ALLIANCEUK LIMITED located?

ALLIANCEUK LIMITED is registered at 35a Vale Road, Portslade, Brighton BN41 1GD.

What does ALLIANCEUK LIMITED do?

ALLIANCEUK LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for ALLIANCEUK LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-23 with updates.