ALLYANCE LIMITED

Key Data

Status

Active

Company No.

05690559

Incorporation date

28/01/2006

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2006)

25/02/2026

Registered office address changed from Broomwood, Lincombe Lane Boars Hill Oxford OX1 5DX to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2026-02-25

View PDF (1 pages)

25/02/2026

Change of details for Aace Group Limited as a person with significant control on 2026-02-25

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25/02/2026

Director's details changed for Mrs Gaynor Hussey on 2026-02-25

View PDF (2 pages)

20/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

12/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

24/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

21/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

21/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

15/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

19/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of Nolan Collins-Bent as a director on 2019-01-31

View PDF (1 pages)

25/01/2019

Termination of appointment of Richard Donald Arthur Tulloch as a director on 2018-11-30

View PDF (1 pages)

13/04/2018

Termination of appointment of Richard John Chanter Hussey as a director on 2016-06-01

View PDF (1 pages)

13/04/2018

Appointment of Ms Lynette Sian Hussey as a director on 2016-06-01

View PDF (2 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

15/02/2018

Particulars of variation of rights attached to shares

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15/02/2018

Change of share class name or designation

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13/02/2018

Change of share class name or designation

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13/02/2018

Resolutions

View PDF (13 pages)

09/02/2018

Resolutions

View PDF (14 pages)

09/02/2018

Resolutions

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

30/01/2018

Notification of Aace Group Limited as a person with significant control on 2017-10-27

View PDF (2 pages)

29/01/2018

Cessation of Richard John Chanter Hussey as a person with significant control on 2017-10-27

View PDF (1 pages)

28/03/2017

Appointment of Mr Richard Donald Arthur Tulloch as a director on 2016-06-01

View PDF (2 pages)

28/03/2017

Appointment of Mr Nolan Collins-Bent as a director on 2016-06-01

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

22/04/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

29/11/2013

Termination of appointment of Paul Mayo as a director

View PDF (1 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

18/02/2013

Statement of capital following an allotment of shares on 2012-02-01

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02/04/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

17/01/2012

Termination of appointment of Gwyn Richardson as a director

View PDF (1 pages)

17/01/2012

Termination of appointment of Ian Taylor as a director

View PDF (1 pages)

17/01/2012

Termination of appointment of John Porter as a director

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (10 pages)

16/03/2011

Termination of appointment of Owen Wright as a director

View PDF (1 pages)

16/03/2011

Termination of appointment of Tony New as a director

View PDF (1 pages)

16/03/2011

Director's details changed for Ian Taylor on 2011-03-01

View PDF (2 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

11/02/2011

Termination of appointment of Owen Wright as a director

View PDF (1 pages)

11/02/2011

Termination of appointment of Tony New as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Gaynor Hussey as a secretary

View PDF (2 pages)

01/12/2010

Appointment of John Porter as a director

View PDF (3 pages)

01/12/2010

Appointment of Owen Dixon Wright as a director

View PDF (3 pages)

01/12/2010

Appointment of Paul Robert Mayo as a director

View PDF (4 pages)

01/12/2010

Appointment of Ian Taylor as a director

View PDF (3 pages)

01/12/2010

Appointment of Tony New as a director

View PDF (3 pages)

01/12/2010

Appointment of Gwyn Richardson as a director

View PDF (4 pages)

25/11/2010

Resolutions

View PDF (12 pages)

28/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for Richard John Chanter Hussey on 2009-10-01

View PDF (2 pages)

28/02/2010

Director's details changed for Gaynor Hussey on 2009-10-01

View PDF (2 pages)

27/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

04/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

23/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

10/04/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

28/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

10/09/2007

Registered office changed on 10/09/07 from: willow lodge church lane drayton OX14 4JS

View PDF (1 pages)

30/07/2007

Accounting reference date extended from 31/01/07 to 31/05/07

View PDF (1 pages)

27/04/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2006

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+49.02 % *

* during past year

Cash in Bank

£556,053.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
625.21K
-
0.00
624.97K
-

2022
-
526.04K
-
0.00
373.13K
-

2023
-
566.93K
-
0.00
556.05K
-

2023
-
566.93K
-
0.00
556.05K
-

Employees

2023

Employees

Net Assets(GBP)

566.93K £7.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

556.05K £49.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hussey, Gaynor	Director	28/01/2006 - Present	4
Taylor, Ian	Director	19/11/2010 - 31/10/2011	2
Hussey, Richard John Chanter	Director	28/01/2006 - 01/06/2016	3
Mayo, Paul Robert	Director	19/11/2010 - 21/11/2013	10
Collins-Bent, Nolan	Director	01/06/2016 - 31/01/2019	5

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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Description

About ALLYANCE LIMITED

ALLYANCE LIMITED is an(a) Active company incorporated on 28/01/2006 with the registered office located at Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR. There are currently 2 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 ALLYANCE LIMITED?

ALLYANCE LIMITED is currently Active. It was registered on 28/01/2006 .

Where is ALLYANCE LIMITED located?

ALLYANCE LIMITED is registered at Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR.

What does ALLYANCE LIMITED do?

ALLYANCE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALLYANCE LIMITED?

The latest filing was on 25/02/2026: Registered office address changed from Broomwood, Lincombe Lane Boars Hill Oxford OX1 5DX to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2026-02-25.