| Company Name | Alliance Ubs Limited |
|---|---|
| Company Status | Active |
| Company Number | 14103503 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2022(1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander James Russell |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS |
| Director Name | Mr David Russell |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS |
| Director Name | Mr Oscar Anthony Brooks |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2023(11 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strayside House West Park Harrogate HG1 1BJ |
| Director Name | Mr Andrew Stephen Parker |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2023(11 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Strayside House West Park Harrogate HG1 1BJ |
Location
| Registered Address | Alliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 9 February 2024 | Accounts for a small company made up to 30 June 2023 (8 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
| 22 April 2023 | Resolutions
|
| 22 April 2023 | Memorandum and Articles of Association (28 pages) |
| 13 April 2023 | Appointment of Mr Andrew Stephen Parker as a director on 11 April 2023 (2 pages) |
| 13 April 2023 | Change of details for Property Alliance Group Limited as a person with significant control on 11 April 2023 (2 pages) |
| 13 April 2023 | Notification of Moda Living Limited as a person with significant control on 11 April 2023 (2 pages) |
| 13 April 2023 | Appointment of Mr Oscar Anthony Brooks as a director on 11 April 2023 (2 pages) |
| 13 April 2023 | Statement of capital following an allotment of shares on 4 April 2023
|
| 20 May 2022 | Current accounting period extended from 31 May 2023 to 30 June 2023 (1 page) |
| 12 May 2022 | Incorporation Statement of capital on 2022-05-12
|