ALLIA BOND SERVICES LIMITED
Overview
| Company Name | ALLIA BOND SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09033937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIA BOND SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ALLIA BOND SERVICES LIMITED located?
| Registered Office Address | Cheyne House Crown Court 62-63 Cheapside EC2V 6AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIA BOND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIA IMPACT FINANCE LIMITED | Jul 13, 2016 | Jul 13, 2016 |
| ALLIA BOND SERVICES LIMITED | May 12, 2014 | May 12, 2014 |
What are the latest accounts for ALLIA BOND SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ALLIA BOND SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for ALLIA BOND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Adrian John Bell as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Change of details for City & Continental Ltd as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for City & Continental Ltd on Aug 02, 2023 | 1 pages | CH02 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX on May 18, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Allia Ltd as a person with significant control on Jan 13, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of City & Continental Ltd as a director on Jan 13, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of City & Continental Ltd as a director on Jan 13, 2021 | 1 pages | TM01 | ||||||||||
Notification of City & Continental Ltd as a person with significant control on Jan 13, 2021 | 1 pages | PSC02 | ||||||||||
Appointment of City & Continental Ltd as a director on Jan 13, 2020 | 2 pages | AP02 | ||||||||||
Termination of appointment of Allia Ltd as a director on Jan 13, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Timothy Roy Treleaven Jones as a director on Oct 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Briony Maritz as a director on Oct 28, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ALLIA BOND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Adrian John | Director | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House England | England | British | 333004610001 | |||||||||
| MARITZ, Briony | Director | Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House England | England | British | 275894570001 | |||||||||
| ALLIA C&C LTD | Director | Cheyne House Crown Court 62 -63 Cheapside EC2V 6AX London Cheyne House Crown Court England |
| 278503490002 | ||||||||||
| CAROE, Philip John | Director | Kings Hedges Road King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 188848460001 | |||||||||
| GIDOOMAL, Balram | Director | Kings Hedges Road King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 971660001 | |||||||||
| JONES, Timothy Roy Treleaven | Director | Kings Hedges Road CB4 2HY Cambridge Future Business Centre England | England | British | 250191810001 | |||||||||
| JONES, Timothy Roy Treleaven | Director | Kings Hedges Road King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 60654010006 | |||||||||
| LYNCH, Malcolm John | Director | Kings Hedges Road King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 181774630001 | |||||||||
| ROSENMEYER, Charles | Director | Kings Hedges Road King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 187585700001 | |||||||||
| ALLIA LTD | Director | Kings Hedges Road CB4 2HY Cambridge Future Business Centre England |
| 154304230002 | ||||||||||
| CITY & CONTINENTAL LTD | Director | Cheyne House Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House Crown Court England |
| 278503490001 |
Who are the persons with significant control of ALLIA BOND SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Allia C&C Ltd | Jan 13, 2021 | Cheyne House Crown Court 62-63 Cheapside EC2V 6AX London Cheyne House Crown Court England | No | ||||
| |||||||
Natures of Control
| |||||||
| Allia Ltd | Apr 06, 2016 | Kings Hedges Road King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | Yes | ||||
| |||||||
Natures of Control
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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