ALLIANCEUK LIMITED
35A VALE ROAD, PORTSLADE, BRIGHTON BN41 1GD- Active
- Private Limited Company
- Company No. 04397335
- Last Updated: 01 Mar 2024
Company Profile
ALLIANCEUK LIMITED was incorporated on Monday, March 18, 2002 as a Private Limited Company with registered address in BRIGHTON. ALLIANCEUK LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 22 years 11 months and 6 days.
| Name | ALLIANCEUK LIMITED |
|---|---|
| Company number | 04397335 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35A VALE ROAD PORTSLADE BRIGHTON BN41 1GD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bcs Group Holdings Limited Vale Road, Portslade, BN41 1GD |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
|
| Auk Group Ltd 117-119 Denmark Road, SE5 9LB |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alcinda Fernandes Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
|
| Mr Emanuel Fernandes Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIANCEUK LIMITED | 18 Mar 2002 |
| RAINBOW CLEANING LTD | 04 Sep 2013 |