ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED

ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLIANCE COMMUNICATIONS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03602402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED located?

    Registered Office Address
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2027
    Next Confirmation Statement DueAug 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2026
    OverdueNo

    What are the latest filings for ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Neil Wilson as a director on Aug 04, 2026

    1 pagesTM01

    Termination of appointment of James Neil Wilson as a secretary on Aug 04, 2026

    1 pagesTM02

    Confirmation statement made on Jul 22, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 22, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG

    1 pagesAD03

    Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD

    1 pagesAD04

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 11 the Avenue Southampton SO17 1XF England to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Charles Phillips on Sep 08, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019

    2 pagesCH01

    Director's details changed for Mr Alex James Moody on Jun 05, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Who are the officers of ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD, Paul James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    EnglandBritish55702590004
    KIRK, Mathew Owen
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United KingdomBritish187520270012
    MOODY, Alex James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United KingdomBritish79737280025
    PHILLIPS, David Charles
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United KingdomBritish5775200003
    ELDRIDGE, Geoffrey Peter
    Touchwood
    Coolham Road, West Chiltington
    RH20 2LH Pulborough
    West Sussex
    Secretary
    Touchwood
    Coolham Road, West Chiltington
    RH20 2LH Pulborough
    West Sussex
    British60265860003
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Secretary
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    British171212650001
    DUPORT SECRETARY LIMITED
    8 Tudor Court
    DY4 8UU Tipton
    West Midlands
    Nominee Secretary
    8 Tudor Court
    DY4 8UU Tipton
    West Midlands
    900018710001
    ELDRIDGE, Geoffrey Peter
    Touchwood
    Coolham Road, West Chiltington
    RH20 2LH Pulborough
    West Sussex
    Director
    Touchwood
    Coolham Road, West Chiltington
    RH20 2LH Pulborough
    West Sussex
    United KingdomBritish60265860003
    TYLER, Kevin
    203 Banstead Road South
    SM2 5LN Sutton
    Surrey
    Director
    203 Banstead Road South
    SM2 5LN Sutton
    Surrey
    United KingdomBritish60265370002
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    EnglandBritish142330250001
    DUPORT DIRECTOR LIMITED
    8 Tudor Court
    DY4 8UU Tipton
    West Midlands
    Director
    8 Tudor Court
    DY4 8UU Tipton
    West Midlands
    57803540001

    Who are the persons with significant control of ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Bradford
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    May 11, 2016
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    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.
    Livingbridge 5 Lp
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    May 11, 2016
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    Yes
    Legal FormLlp
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Southern Business Technologies Limited
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    Hampshire
    England
    Apr 06, 2016
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04323164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0