General information

Name:

Top Alliance Group Limited

Office Address:

10 Southernby Close M13 0WX Manchester

Number: 10618937

Incorporation date: 2017-02-14

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

The firm named Top Alliance Group was created on 2017/02/14 as a Private Limited Company. This enterprise's headquarters could be found at Manchester on 10 Southernby Close. Assuming you have to reach this business by mail, the area code is M13 0WX. The registration number for Top Alliance Group Ltd is 10618937. Its official name switch from Top Alliance Security to Top Alliance Group Ltd occurred on 2020/10/04. This enterprise's classified under the NACE and SIC code 80100 meaning Private security activities. 2020-02-28 is the last time the company accounts were filed.

At the moment, there is only one director in the company: Tauqeer B. (since 2021/05/11). That limited company had been guided by Muneeb I. till 3 years ago.

Tauqeer B. 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.

  • Previous company's names
  • Top Alliance Group Ltd 2020-10-04
  • Top Alliance Security Ltd 2017-02-14

Company staff

Tauqeer B.

Role: Director

Appointed: 11 May 2021

Latest update: 19 January 2024

People with significant control

Tauqeer B.
Notified on 6 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muneeb I.
Notified on 6 September 2021
Ceased on 6 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muneeb I.
Notified on 14 February 2017
Ceased on 6 September 2021
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 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 29 September 2022
Confirmation statement last made up date 15 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 46900 : Non-specialised wholesale trade
7
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