Alliance Integrated Systems Limited in Loughborough, LE12 7JX

Description

Data updated on: 01-11-2023

Alliance Integrated Systems Limited with the registration number 04177390 has been on the market for 23 years. This particular Private Limited Company is officially located at 154 Rothley Road, Mountsorrel, Loughborough and their postal code is LE12 7JX. This business's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Alliance Integrated Systems Ltd filed its account information for the period that ended on 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-03-30.

Given the company's size, it was imperative to choose additional directors: Richard M. and David P. who have been aiding each other since 2001-08-31 for the benefit of this specific firm. In order to support the directors in their duties, this firm has been utilizing the expertise of David P. as a secretary for the last 22 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	103 674	98 607	44 939	3 686	2 338	1 458	3 072

Balance Sheet
Cash Bank In Hand	76 765	82 845	33 284	44 436	34 288	21 642
Current Assets	98 035	94 093	44 209	53 980	47 505	36 011	29 665	25 068	20 984	15 888	14 964	18 606	8 753
Debtors	21 020	11 048	10 750	9 344	13 217	14 369
Net Assets Liabilities Including Pension Asset Liability	103 674	98 607	44 939	3 686	2 338	1 458	3 072
Stocks Inventory	250	200	175	200
Tangible Fixed Assets	486
Net Assets Liabilities							3 072	1 103	7 394	2 200	3 307	11 468	2 580

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	103 574	98 507	44 839	3 586	2 238	1 358
Shareholder Funds	103 674	98 607	44 939	3 686	2 338	1 458	3 072

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	19 847	20 486
Fixed Assets	25 486	25 000	25 000
Net Current Assets Liabilities	78 188	73 607	19 939	53 980	2 338	2 470	4 022	2 053	6 444	1 250	4 257	12 418	3 530
Tangible Fixed Assets Cost Or Valuation	5 306	5 306
Tangible Fixed Assets Depreciation	4 820	5 306
Tangible Fixed Assets Depreciation Charge For Period		486
Total Assets Less Current Liabilities	103 674	98 607	44 939	3 686	2 338	1 458	4 022	2 053	6 444	1 250	4 257	12 418	3 530
Total Investments Fixed Assets	25 000	25 000
Accrued Liabilities Not Expressed Within Creditors Subtotal							950	950	950	950	950	950	950
Average Number Employees During Period									2	2	2	2	2
Creditors							25 643	23 015	27 428	17 138	11 006	6 188	5 223
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											299
Accruals Deferred Income						1 012	950
Creditors Due After One Year				50 294	45 167
Creditors Due Within One Year		20 486	24 270	50 294	45 167	34 553	25 643
Current Asset Investments		82 845	33 284
Investments Fixed Assets		25 000	25 000
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Amount Specific Advance Or Credit Directors		4 822	5 905

Company staff

David P.

Role: Secretary

Appointed: 16 January 2002

Latest update: 28 March 2024

Richard M.

Role: Director

Appointed: 31 August 2001

Latest update: 28 March 2024

David P.

Role: Director

Appointed: 12 March 2001

Latest update: 28 March 2024

David T.

Role: Secretary

Appointed: 13 March 2001

Resigned: 23 November 2001

Latest update: 28 March 2024

White Rose Formations Limited

Role: Corporate Nominee Secretary

Appointed: 12 March 2001

Resigned: 13 March 2001

Address: 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Latest update: 28 March 2024

David T.

Role: Director

Appointed: 12 March 2001

Resigned: 23 November 2001

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Alliance Integrated Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David P.

Richard M.

David P.

David T.

White Rose Formations Limited

David T.

People with significant control

David P.

Richard M.

Accounts Documents

Company filings

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