Company information:
Alliance Hotels Consultants Limited (No: 04205459)
Address: 4385, 04205459 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active
Incorporated: 25-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: FASIH REHMAN ( DOB: Jan-1976 From: Sep-2019 )
Current Secretary: CHRISTOPHER JAY ( From: Mar-2020 )
Resigned Director: ANGELA JOANNE FINLAY ( DOB: Jun-1972 From: Sep-2019 To: Dec-2023 )
Resigned Director: FARMER GLEN ( From: Jul-2007 To: Dec-2010 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: ROGER NIEMEYER ( DOB: Sep-1966 From: Apr-2001 To: Sep-2019 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: STEPHEN MACDONALD ( DOB: Oct-1965 From: Feb-2009 To: Sep-2019 )
Resigned Secretary: WILLIAM CLARK RAMSAY ( From: Dec-2020 To: Nov-2021 )
Resigned Secretary: PETRA RICKMEYER ( From: Apr-2001 To: Feb-2009 )
Persons of Significant Control:
Perle Hotels Limited, 9-11 Bosville Terrace, Portree, Isle Of Skye, IV51 9DG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-02)
Mr Roger Niemeyer, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-09-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,274,075 | 1,730,094 | 2,002,753 | 1274075.0,1730094.0,2002753.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 1,274,075 | 1,730,094 | 2,002,753 | 2,143,133 | 2,074,674 | 2,002,309 | 1274075.0,1730094.0,2002753.0,2143133.0,2074674.0,2002309.0,0.0,0.0,0.0 | |||
| Current assets | 31,325 | 148,121 | 74,900 | 46,944 | 113,603 | 82,916 | 31325.0,148121.0,74900.0,46944.0,113603.0,82916.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 3,300 | 3,300 | 3,254 | 25,766 | 23,904 | 21,998 | 3300.0,3300.0,3254.0,25766.0,23904.0,21998.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 11,813 | 28,724 | 37,005 | 13,800 | 47,737 | 46,920 | 300,000 | 300,000 | 11813.0,28724.0,37005.0,13800.0,47737.0,46920.0,0.0,300000.0,300000.0 | |
| Current assets / Cash at bank and on hand | 16,212 | 116,097 | 34,641 | 7,378 | 41,962 | 13,998 | 16212.0,116097.0,34641.0,7378.0,41962.0,13998.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -63,098 | 50,546 | -89,720 | -86,998 | -1,228,748 | -1,085,688 | -63098.0,50546.0,-89720.0,-86998.0,-1228748.0,-1085688.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1,210,977 | 1,780,640 | 1,913,033 | 2,056,135 | 845,926 | 916,621 | 300,000 | 300,000 | 300,000 | 1210977.0,1780640.0,1913033.0,2056135.0,845926.0,916621.0,300000.0,300000.0,300000.0 |
| Net assets (liabilities) | 313,466 | 389,548 | 573,512 | 622,031 | 691,955 | 771,504 | 313466.0,389548.0,573512.0,622031.0,691955.0,771504.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 313,466 | 389,548 | 573,512 | 622,031 | 691,955 | 771,504 | 300,000 | 300,000 | 300,000 | 313466.0,389548.0,573512.0,622031.0,691955.0,771504.0,300000.0,300000.0,300000.0 |