Alianna Consulting Limited

General information

Name:

Alianna Consulting Ltd

Office Address:

Thistle House 2nd Floor 24 Thistle Street AB10 1XD Aberdeen

Number: SC288038

Incorporation date: 2005-07-27

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Alianna Consulting Limited business has been operating offering its services for at least nineteen years, having started in 2005. Started with Registered No. SC288038, Alianna Consulting is categorised as a Private Limited Company located in Thistle House 2nd Floor, Aberdeen AB10 1XD. This company started under the business name Freelance Euro Services (mdclxxxvi), however for the last 17 years has been on the market under the business name Alianna Consulting Limited. The firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. April 5, 2022 is the last time when the company accounts were filed.

Currently, this particular business is supervised by a single managing director: Derek M., who was selected to lead the company nineteen years ago. To find professional help with legal documentation, this particular business has been utilizing the expertise of Sharon H. as a secretary for the last nearly one year.

  • Previous company's names
  • Alianna Consulting Limited 2007-11-16
  • Freelance Euro Services (mdclxxxvi) Limited 2005-07-27

Financial data based on annual reports

Company staff

Sharon H.

Role: Secretary

Appointed: 05 January 2024

Latest update: 19 January 2024

Derek M.

Role: Director

Appointed: 01 August 2005

Latest update: 19 January 2024

People with significant control

Derek M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Derek M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 06 April 2013
Date Approval Accounts 9 July 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 9 October 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts 19 November 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 19 November 2013
Annual Accounts
End Date For Period Covered By Report 05 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on January 5, 2024 (TM02)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2014

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2015

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Powered By Integra Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Fw Accounting Ltd

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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