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ALLIANCE SECURITY (THE GREEN) LIMITED

ALLIANCE SECURITY (THE GREEN) LIMITED

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

    • Overview

    Company NameALLIANCE SECURITY (THE GREEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03724018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALLIANCE SECURITY (THE GREEN) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ALLIANCE SECURITY (THE GREEN) LIMITED located?

    Registered Office Address
    C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIANCE SECURITY (THE GREEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIANCE SECURITY LIMITEDMar 02, 1999Mar 02, 1999

    What are the latest accounts for ALLIANCE SECURITY (THE GREEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ALLIANCE SECURITY (THE GREEN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2023

    What are the latest filings for ALLIANCE SECURITY (THE GREEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 22, 2023 with updates

    		4 pagesCS01

    Notification of Central Corporation Group Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC02

    Cessation of Roger Beresford Sturdy as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Cessation of Peter James Webb as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Cessation of Norah O'brien O'brien as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on May 22, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Notification of Norah O'brien O'brien as a person with significant control on May 09, 2023

    		2 pagesPSC01

    Cessation of Norah O'brien Mcphail as a person with significant control on May 09, 2023

    		1 pagesPSC07

    Termination of appointment of Chandrakant Khimji Bagga as a secretary on Oct 31, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Appointment of Mr Adam Roger Jerome Sturdy as a director on May 01, 2022

    		2 pagesAP01

    Termination of appointment of Roger Beresford Sturdy as a director on May 01, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on Jun 10, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Jan 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA
    View All Filings

    Who are the officers of ALLIANCE SECURITY (THE GREEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHAIL, Malcolm Mcleod Scott
    Brinkletts House 15 Winchester Road
    RG21 8UE Basingstoke
    Hampshire
    		Director
    Brinkletts House 15 Winchester Road
    RG21 8UE Basingstoke
    Hampshire
    		United KingdomBritish4721680003
    STURDY, Adam Roger Jerome
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		EnglandBritish101698720003
    WEBB, Peter James
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		United KingdomBritish28899640002
    BAGGA, Chandrakant
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    		Secretary
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    		British26534280001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    STURDY, Roger Beresford
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    England
    		Director
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    England
    		EnglandBritish26534290004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIANCE SECURITY (THE GREEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Corporation Group Limited
    Waterside, 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd
    Berkshire
    United Kingdom
    		Oct 31, 2023
    Waterside, 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd
    Berkshire
    United Kingdom
    		No
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number03480392
    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.
    Mrs Norah O'Brien O'Brien
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		May 09, 2023
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		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.
    Mr Peter James Webb
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Mar 02, 2017
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Beresford Sturdy
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Mar 02, 2017
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Norah O'Brien Mcphail
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    England
    		Mar 02, 2017
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    England
    		Yes
    Nationality: United Kingdom
    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.
    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.
    • license: CC0