ALLIANCE FAMILY FOUNDATION LIMITED

Overview

Company Name	ALLIANCE FAMILY FOUNDATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00943938
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIANCE FAMILY FOUNDATION LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is ALLIANCE FAMILY FOUNDATION LIMITED located?

Registered Office Address	Suite 1b Maclaren House Lancastrian Office Centre Talbot Road M32 0FP Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIANCE FAMILY FOUNDATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALLIANCE FAMILY FOUNDATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ALLIANCE FAMILY FOUNDATION LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2025

Termination of appointment of David Alliance as a director on Jul 18, 2025

1 pages

TM01

Aug 04, 2025

Cessation of David Alliance as a person with significant control on Jul 18, 2025

1 pages

PSC07

Apr 01, 2025

Amended total exemption full accounts made up to Mar 31, 2024

18 pages

AAMD

Jan 03, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Nov 27, 2024

Total exemption full accounts made up to Mar 31, 2024

17 pages

Jul 30, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Requirement of the appointment of auditors and related provisions shall not apply/ requirement for annual general meeting, retirement of directors by rotation, provision for the appointment of a managing director and laying of accounts bfore a general meeting shall not apply 13/03/2024	RES13

Mar 20, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 20, 2024

Memorandum and Articles of Association

6 pages

Mar 20, 2024

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions Requirement of the appointment of auditors and related provisions shall not apply/ requirement for annual general meeting, retirement of directors by rotation, provision for the appointment of a managing director and laying of accounts bfore a general meeting shall not apply. 13/03/2024	RES13
capital	Resolutions Requirement of the appointment of auditors and related provisions shall not apply/ requirement for annual general meeting, retirement of directors by rotation, provision for the appointment of a managing director and laying of accounts bfore a general meeting shall not apply. 13/03/2024	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Jan 11, 2024

Director's details changed for Mrs Sara Dorn Esterkin on Jan 11, 2024

2 pages

CH01

Jan 11, 2024

Director's details changed for Mr Joshua Jacob Moshe Alliance on Jan 11, 2024

2 pages

CH01

Jan 11, 2024

Director's details changed for Lord David Alliance on Jan 11, 2024

2 pages

CH01

Jan 10, 2024

Appointment of Lady Homa Alliance as a director on Jan 10, 2024

2 pages

AP01

Jan 03, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Dec 21, 2023

Full accounts made up to Mar 31, 2023

20 pages

Jan 11, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Jan 05, 2023

Full accounts made up to Mar 31, 2022

21 pages

Mar 25, 2022

Full accounts made up to Mar 31, 2021

21 pages

Jan 06, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Feb 12, 2021

Full accounts made up to Mar 31, 2020

21 pages

Jan 12, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Dec 07, 2020

Registered office address changed from 4th Floor Faulkner House Faulkner Street Manchester M1 4DY to Suite 1B Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP on Dec 07, 2020

1 pages

AD01

Aug 25, 2020

Termination of appointment of Graham Neil Alliance as a director on Aug 21, 2020

1 pages

TM01

Jan 07, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Jan 02, 2020

Full accounts made up to Mar 31, 2019

21 pages

View All Filings

Who are the officers of ALLIANCE FAMILY FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLIANCE, Homa, Lady Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England	Jan 10, 2024		Director	Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England	England	British	1956-6	None	317950830001
ALLIANCE, Joshua Jacob Moshe Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England	May 30, 2007		Director	Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England	United Kingdom	British	1989-5	Director	122419750004
ESTERKIN, Sara Dorn Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England			Director	Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England	England	British	1962-7	None	23971870001
ASHLEY, Anne-John The Chase Inn Bishops Frome WR6 5BP Worcester Worcestershire		Dec 31, 1994	Secretary	The Chase Inn Bishops Frome WR6 5BP Worcester Worcestershire		British			24332260001
RIDGWAY, Jennifer Margaret 23 Bradford Road Eccles M30 9FF Manchester		Dec 01, 2010	Secretary	23 Bradford Road Eccles M30 9FF Manchester		British			16501680004
ALLIANCE, David, Lord Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England		Jul 18, 2025	Director	Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England	England	British	1932-6	Company Director	2233290012
ALLIANCE, Graham Neil, Hon West Sunset Blvd Appt 32 Los Angeles 11740 Ca 90049 United States		Aug 21, 2020	Director	West Sunset Blvd Appt 32 Los Angeles 11740 Ca 90049 United States	United States	British	1959-9	Director	23971860002
ALLIANCE, Nigel Cringle The Downs Schools Hill SK8 1JD Cheadle Cheshire		Jun 10, 1997	Director	Cringle The Downs Schools Hill SK8 1JD Cheadle Cheshire		British	1935-2	Company Director	6512380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIANCE FAMILY FOUNDATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord David Alliance Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England	Apr 06, 2016	Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sara Dorn Esterkin Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England	Apr 06, 2016	Talbot Road M32 0FP Manchester Suite 1b Maclaren House Lancastrian Office Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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