Company information:
Alliance Asset Management Limited (No: 03107480)
Address: 3 EATON COURT, COLMWORTH BUSINESS PARK, EATON SOCON, CAMBRIDGESHIRE, PE19 8ER
Status: Active
Incorporated: 28-Sep-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DUNCAN KARL CHUMLEY ( DOB: Jun-1972 From: Mar-2023 )
Current Director: KEVIN JOSEPH FINN ( DOB: Jun-1960 From: Jul-2017 )
Current Director: DOMINIQUE HORTON ( DOB: Sep-1973 From: Sep-2023 )
Current Director: JEREMY WAYNE LAVALLIN ( DOB: May-1958 From: Mar-2000 )
Current Director: COLIN MATHER ( DOB: Jan-1963 From: Apr-2018 )
Current Secretary: ALISON CHRISTINE WHELAN ( From: Jan-2019 )
Resigned Director: NATALIE BISHOP ( DOB: May-1977 From: Nov-2021 To: Mar-2023 )
Resigned Director: STEVEN MICHAEL HALFPENNY ( DOB: Jul-1963 From: Oct-1995 To: Dec-1996 )
Resigned Director: MARIE DE LOURDE HANNAN ( DOB: Sep-1960 From: Sep-1995 To: Jan-1997 )
Resigned Director: JD NOMINEES LIMITED ( DOB: Sep-1989 From: Jan-1997 To: Mar-2000 )
Resigned Director: IAN GORDON JOHNS ( DOB: Jun-1958 From: Mar-2023 To: Oct-2023 )
Resigned Director: DAVID MURRAY-HUNDLEY ( DOB: Mar-1974 From: Apr-2022 To: Jul-2023 )
Resigned Director: JOHANNA IMELDA O'DONNELL ( From: Sep-1995 To: Oct-1995 )
Resigned Director: MARK ROBERTS ( From: Apr-1997 To: Apr-2010 )
Resigned Director: VINCENT LEWIS ST CLAIRE ( DOB: Jan-1964 From: Nov-2009 To: Aug-2013 )
Resigned Director: CATHERINE JANE WERRETT ( From: Apr-2008 To: Jan-2019 )
Resigned Secretary: MARK BOYD ( From: Sep-2004 To: Oct-2006 )
Resigned Secretary: IAN DAVID HICKS ( From: Nov-2006 To: May-2007 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Jan-1997 To: Apr-1997 )
Resigned Secretary: PACESEED LIMITED ( DOB: Jul-1982 From: Sep-1995 To: Jan-1997 )
Resigned Secretary: STEPHANIE ELIZABETH PEAT ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: MARK ROBERTS ( From: Apr-1997 To: Sep-2004 )
Resigned Secretary: CATHERINE JANE WERRETT ( DOB: Dec-1972 From: May-2007 To: Jan-2019 )
Persons of Significant Control:
Mr Jeremy Wayne Lavallin, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SF13 7HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 13,229,376 | 13,077,962 | 0.0,0.0,0.0,0.0,13229376.0,13077962.0 | ||||
| Fixed assets / Intangible assets | 2,742,954 | 2,320,008 | 0.0,0.0,0.0,0.0,2742954.0,2320008.0 | ||||
| Fixed assets / Property, plant and equipment | 10,486,134 | 10,742,666 | 0.0,0.0,0.0,0.0,10486134.0,10742666.0 | ||||
| Fixed assets / Investments, fixed assets | 288 | 15,288 | 0.0,0.0,0.0,0.0,288.0,15288.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 288 | 15,288 | 0.0,0.0,0.0,0.0,288.0,15288.0 | ||||
| Current assets | 13,309,344 | 13,831,822 | 0.0,0.0,0.0,0.0,13309344.0,13831822.0 | ||||
| Current assets / Debtors | 12,215,579 | 13,166,364 | 0.0,0.0,0.0,0.0,12215579.0,13166364.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 288 | 15,288 | 0.0,0.0,0.0,0.0,288.0,15288.0 | ||||
| Current assets / Cash at bank and on hand | 1,093,765 | 665,458 | 0.0,0.0,0.0,0.0,1093765.0,665458.0 | ||||
| Net current assets (liabilities) | 378,506 | -624,198 | 0.0,0.0,0.0,0.0,378506.0,-624198.0 | ||||
| Total assets less current liabilities | 13,607,882 | 12,453,764 | 0.0,0.0,0.0,0.0,13607882.0,12453764.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 4,323,820 | 5,555,902 | 0.0,0.0,0.0,0.0,4323820.0,5555902.0 | ||||
| Equity / share capital and reserves | 3,906,374 | 5,170,854 | 2,386,010 | 2,274,314 | 4,323,820 | 5,555,902 | 3906374.0,5170854.0,2386010.0,2274314.0,4323820.0,5555902.0 |