ALLIOTT GLOBAL ALLIANCE

Key Data

Status

Active

Company No.

03376647

Incorporation date

28/05/1997

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

03/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

14/02/2026

Appointment of Mr Syed Zaheer Anis as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Termination of appointment of Maria Landa Zabala as a director on 2025-12-31

View PDF (1 pages)

07/11/2025

Secretary's details changed for Mr Giles Brake on 2025-01-01

View PDF (1 pages)

07/11/2025

Director's details changed for Mr Giles Brake on 2025-07-10

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

16/05/2025

Appointment of Mr Selim Ozutez as a director on 2025-05-01

View PDF (2 pages)

21/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/12/2024

Appointment of Mr Christopher Blake as a director on 2024-11-22

View PDF (2 pages)

28/11/2024

Appointment of Mr Balasubramaniam Janamanchi as a director on 2024-11-22

View PDF (2 pages)

26/11/2024

Termination of appointment of Darsi June Casey as a director on 2024-11-22

View PDF (1 pages)

25/11/2024

Termination of appointment of Scott Richard Jago as a director on 2024-11-22

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

21/02/2024

Termination of appointment of Santiago Lussich as a director on 2023-10-31

View PDF (1 pages)

21/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/02/2024

Appointment of Mr Danilo Mininel as a director on 2023-11-01

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

28/03/2023

Registered office address changed from Imperial House Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-28

View PDF (1 pages)

13/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/01/2022

Appointment of Mr Daryl Raymond Petrick as a director on 2022-01-01

View PDF (2 pages)

05/01/2022

Termination of appointment of Colin Charles Farmer as a director on 2021-12-31

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

15/02/2021

Appointment of Mr Scott Richard Jago as a director on 2021-01-01

View PDF (2 pages)

15/02/2021

Termination of appointment of Vanessa Gay Drum as a director on 2020-12-31

View PDF (1 pages)

03/10/2020

Certificate of change of name

View PDF (2 pages)

02/09/2020

Resolutions

View PDF (3 pages)

01/09/2020

Registered office address changed from Lyndum House Suite 2 12 High Street Petersfield Hampshire GU32 3JG England to Imperial House Kean Street London WC2B 4AS on 2020-09-01

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

22/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

26/11/2019

Appointment of Mr Santiago Lussich as a director on 2019-11-16

View PDF (2 pages)

26/11/2019

Termination of appointment of Mariano Payaslian as a director on 2019-11-13

View PDF (1 pages)

24/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

23/04/2019

Appointment of Mr Giles Brake as a secretary on 2019-02-26

View PDF (2 pages)

04/04/2019

Termination of appointment of Santiago Torrendell Diego Lussich as a director on 2019-04-01

View PDF (1 pages)

04/04/2019

Appointment of Mrs Vanessa Gay Drum as a director on 2019-01-01

View PDF (2 pages)

26/02/2019

Termination of appointment of James William Brian Hickey as a director on 2019-02-26

View PDF (1 pages)

26/02/2019

Termination of appointment of James William Brian Hickey as a secretary on 2019-02-26

View PDF (1 pages)

06/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

28/01/2019

Appointment of Mr Giles Brake as a director on 2019-01-01

View PDF (2 pages)

28/01/2019

Termination of appointment of Jamie Stuart Towers as a director on 2019-01-01

View PDF (1 pages)

23/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

16/05/2018

Termination of appointment of Sing Kuen Cheung as a director on 2018-05-08

View PDF (1 pages)

11/12/2017

Appointment of Mrs Maria Landa Zabala as a director on 2017-12-01

View PDF (2 pages)

11/12/2017

Director's details changed for Mr Lussich Torrendell Diego Santiago on 2017-12-01

View PDF (2 pages)

11/12/2017

Termination of appointment of Ken Miles as a director on 2017-12-01

View PDF (1 pages)

05/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/06/2017

Confirmation statement made on 2017-06-03 with no updates

View PDF (3 pages)

19/04/2017

Appointment of Mr Jeffrey Steven Berger as a director on 2016-11-01

View PDF (2 pages)

19/04/2017

Appointment of Mrs Darsi June Casey as a director on 2016-11-01

View PDF (2 pages)

18/04/2017

Appointment of Mr Lussich Torrendell Diego Santiago as a director on 2016-11-01

View PDF (2 pages)

15/02/2017

Termination of appointment of John Ioannis Kleopas as a director on 2017-02-02

View PDF (1 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-06-03 no member list

View PDF (6 pages)

03/06/2016

Termination of appointment of Robert Ross as a director on 2016-06-01

View PDF (1 pages)

21/04/2016

Appointment of Mr Giorgio Stefano Marcolongo as a director on 2015-11-01

View PDF (2 pages)

21/04/2016

Appointment of Mr Sing Kuen Cheung as a director on 2015-11-01

View PDF (2 pages)

21/04/2016

Appointment of Mr Jamie Stuart Towers as a director on 2015-11-01

View PDF (2 pages)

21/04/2016

Termination of appointment of David Clifford Wilson as a director on 2015-11-01

View PDF (1 pages)

21/04/2016

Termination of appointment of Paul Marmor as a director on 2015-11-01

View PDF (1 pages)

03/11/2015

Registered office address changed from C8 the Brickyard Steep Marsh Petersfield Hampshire GU32 2BN to Lyndum House Suite 2 12 High Street Petersfield Hampshire GU32 3JG on 2015-11-03

View PDF (1 pages)

02/11/2015

Termination of appointment of Ken Xiankai Li Lee as a director on 2015-11-01

View PDF (1 pages)

02/11/2015

Termination of appointment of Harm Borrie as a director on 2015-11-01

View PDF (1 pages)

02/11/2015

Termination of appointment of Caroline Berube as a director on 2015-11-01

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-05-28 no member list

View PDF (10 pages)

29/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

24/06/2015

Appointment of Mr Robert Ross as a director on 2014-11-01

View PDF (2 pages)

29/04/2015

Appointment of Mr Ken Miles as a director on 2014-11-01

View PDF (2 pages)

12/03/2015

Appointment of Mrs Caroline Berube as a director on 2013-11-01

View PDF (2 pages)

10/03/2015

Appointment of Mr James William Brian Hickey as a director on 2014-11-01

View PDF (2 pages)

10/03/2015

Termination of appointment of Jürgen Philipp as a director on 2014-11-01

View PDF (1 pages)

10/03/2015

Termination of appointment of Richard Sovitzky as a director on 2014-11-01

View PDF (1 pages)

23/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

03/07/2014

Appointment of Mr Ken Xiankai Li Lee as a director

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-05-28 no member list

View PDF (8 pages)

03/07/2014

Termination of appointment of Robert Buckingham as a director

View PDF (1 pages)

10/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/09/2013

Secretary's details changed for Mr. James William Brian Hickey on 2013-08-30

View PDF (2 pages)

12/06/2013

Appointment of Mr Jürgen Philipp as a director

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-28 no member list

View PDF (10 pages)

31/05/2013

Appointment of Mr Mariano Payaslian as a director

View PDF (2 pages)

24/01/2013

Appointment of Mr. Colin Charles Farmer as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of John Jones as a director

View PDF (1 pages)

24/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-05-28 no member list

View PDF (9 pages)

07/06/2012

Secretary's details changed for Mr. James William Brian Hickey on 2012-02-01

View PDF (2 pages)

07/06/2012

Appointment of Mr Richard Sovitzky as a director

View PDF (2 pages)

16/04/2012

Appointment of Mr Harm Borrie as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Burton Gesserman as a director

View PDF (1 pages)

02/04/2012

Termination of appointment of Ralph Blaes as a director

View PDF (1 pages)

16/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

19/07/2011

Annual return made up to 2011-05-28 no member list

View PDF (9 pages)

19/07/2011

Director's details changed for John Jones on 2011-01-01

View PDF (2 pages)

19/07/2011

Director's details changed for Burton Gesserman on 2011-01-01

View PDF (2 pages)

18/07/2011

Termination of appointment of Jose Ortega as a director

View PDF (1 pages)

18/07/2011

Director's details changed for John Ioannis Kleopas on 2011-01-01

View PDF (2 pages)

18/07/2011

Director's details changed for Robert Buckingham on 2011-01-01

View PDF (2 pages)

18/07/2011

Director's details changed for Ralph Ludwig Blaes on 2011-01-01

View PDF (2 pages)

18/07/2011

Secretary's details changed for James Hickey on 2011-01-01

View PDF (1 pages)

11/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

07/09/2010

Registered office address changed from 100 Pall Mall St James London SW1Y 5HP on 2010-09-07

View PDF (2 pages)

17/08/2010

Register inspection address has been changed

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-03-28

View PDF (19 pages)

17/08/2010

Appointment of David Clifford Wilson as a director

View PDF (1 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

27/09/2009

Appointment terminated director jorge jimenez preciado

View PDF (1 pages)

27/09/2009

Appointment terminated director per winther

View PDF (2 pages)

27/09/2009

Appointment terminated director lyall brown

View PDF (2 pages)

27/09/2009

Appointment terminated director hans galst

View PDF (2 pages)

20/08/2009

Annual return made up to 25/06/09

View PDF (9 pages)

17/02/2009

Appointment terminated secretary david almond

View PDF (1 pages)

29/01/2009

Appointment terminated secretary jacquelyn baverstock

View PDF (1 pages)

29/01/2009

Secretary appointed david william almond

View PDF (1 pages)

29/01/2009

Secretary appointed james hickey

View PDF (1 pages)

11/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/09/2008

Annual return made up to 28/05/08

View PDF (8 pages)

29/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Annual return made up to 28/05/07

View PDF (8 pages)

23/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

29/12/2006

Secretary resigned

View PDF (1 pages)

29/12/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Registered office changed on 28/09/06 from: C8, the brickyard steep marsh petersfield hampshire GU32 2BN

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

31/05/2006

Annual return made up to 28/05/06

View PDF (7 pages)

13/04/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

23/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/06/2005

Annual return made up to 28/05/05

View PDF (5 pages)

25/05/2005

Director resigned

View PDF (1 pages)

09/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

10/02/2005

New director appointed

View PDF (2 pages)

19/01/2005

Director resigned

View PDF (1 pages)

30/12/2004

Secretary resigned

View PDF (1 pages)

30/12/2004

New secretary appointed

View PDF (1 pages)

03/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Annual return made up to 28/05/04

View PDF (14 pages)

29/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

12/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/06/2003

Annual return made up to 28/05/03

View PDF (14 pages)

05/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

14/11/2002

Registered office changed on 14/11/02 from: regent house ward street guildford surrey GU1 4LH

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Annual return made up to 10/05/02

View PDF (13 pages)

23/05/2002

New director appointed

View PDF (2 pages)

08/03/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

01/02/2002

New director appointed

View PDF (2 pages)

13/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Annual return made up to 28/05/01

View PDF (10 pages)

13/04/2001

New director appointed

View PDF (2 pages)

18/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Annual return made up to 28/05/00

View PDF (9 pages)

02/08/2000

New director appointed

View PDF (2 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

25/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

23/06/1999

Annual return made up to 28/05/99

View PDF (6 pages)

29/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (0 pages)

19/03/1999

New director appointed

View PDF (0 pages)

19/03/1999

New director appointed

View PDF (0 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (6 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

12/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

17/06/1998

Annual return made up to 28/05/98

View PDF (6 pages)

16/03/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

05/11/1997

Memorandum and Articles of Association

View PDF (16 pages)

31/10/1997

Certificate of change of name

View PDF (2 pages)

28/05/1997

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

16/05/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
5
335.62K
-
0.00
599.71K
-

2022
5
404.67K
-
0.00
565.05K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Casey, Darsi June	Director	01/11/2016 - 22/11/2024	-
Lopez, Marcos	Director	18/10/2000 - 30/12/2005	-
Gesserman, Burton	Director	25/08/2006 - 23/10/2011	-
Jones, John	Director	17/11/1999 - 23/10/2001	-
Jones, John	Director	29/10/2003 - 30/10/2012	-

Persons with Significant Control

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

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Description

About ALLIOTT GLOBAL ALLIANCE

ALLIOTT GLOBAL ALLIANCE is an(a) Active company incorporated on 28/05/1997 with the registered office located at 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. There are currently 10 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 ALLIOTT GLOBAL ALLIANCE?

ALLIOTT GLOBAL ALLIANCE is currently Active. It was registered on 28/05/1997 .

Where is ALLIOTT GLOBAL ALLIANCE located?

ALLIOTT GLOBAL ALLIANCE is registered at 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR.

What does ALLIOTT GLOBAL ALLIANCE do?

ALLIOTT GLOBAL ALLIANCE operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ALLIOTT GLOBAL ALLIANCE?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-12-31.