General information

Name:

Alliance (gw) Ltd

Office Address:

2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell

Number: 10058575

Incorporation date: 2016-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alliance (gw) is a company registered at MK16 9EZ Newport Pagnell at 2 Vantage Court. The firm has been in existence since 2016 and is registered under reg. no. 10058575. The firm has been present on the English market for eight years now and company last known status is active. This company has been on the market under three different names. The company's very first registered name, Brayford Formations 157, was switched on 2016-04-01 to Mapperley Gw. The current name is in use since 2016, is Alliance (gw) Limited. This company's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. The business most recent accounts provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2023-03-09.

As suggested by this particular firm's executives list, since March 2021 there have been two directors: John D. and Timothy L..

  • Previous company's names
  • Alliance (gw) Limited 2016-05-31
  • Mapperley Gw Limited 2016-04-01
  • Brayford Formations 157 Limited 2016-03-11

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 10 March 2021

Latest update: 31 March 2024

Timothy L.

Role: Director

Appointed: 10 March 2021

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Welcome Break Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport Pagnell at Tickford Street, MK16 9EZ and was registered as a PSC under the registration number 04099292.

Welcome Break Services Limited
Address: 2 Vantage Court Tickford Street, Newport Pagnell, MK16 9EZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04099292
Notified on 10 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Guy W.
Notified on 6 April 2016
Ceased on 10 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-03-11
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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