ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED

ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED

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

    Company NameALLIANCE PROPERTY ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09042583
    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 PROPERTY ASSET MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    4th Floor, 84 Grosvenor Street
    W1K 3JZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of William David Powell as a director on May 02, 2023

    1 pagesTM01

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

    2 pagesAA

    Director's details changed for Mr Simon James Cooke on May 16, 2022

    2 pagesCH01

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Melissa Jane Baldwin on May 16, 2022

    2 pagesCH01

    Change of details for Apam Ltd as a person with significant control on May 16, 2022

    2 pagesPSC05

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

    2 pagesAA

    Registered office address changed from 3-5 Barrett Street St Christopher's Place London W1U 1AY England to 4th Floor, 84 Grosvenor Street London W1K 3JZ on Jun 15, 2021

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christopher James Taylor as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Alliance House Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS to 3-5 Barrett Street St Christopher's Place London W1U 1AY on Jan 03, 2019

    1 pagesAD01

    Appointment of Ms Melissa Jane Baldwin as a director on Dec 17, 2018

    2 pagesAP01

    Termination of appointment of David Russell as a director on Dec 17, 2018

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Who are the officers of ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Melissa Jane
    84 Grosvenor Street
    W1K 3JZ London
    4th Floor,
    England
    Director
    84 Grosvenor Street
    W1K 3JZ London
    4th Floor,
    England
    United KingdomBritishCertified Accountant288780890001
    COOKE, Simon James
    84 Grosvenor Street
    W1K 3JZ London
    4th Floor,
    England
    Director
    84 Grosvenor Street
    W1K 3JZ London
    4th Floor,
    England
    EnglandBritishCompany Director38231440009
    POWELL, William David
    84 Grosvenor Street
    W1K 3JZ London
    4th Floor,
    England
    Director
    84 Grosvenor Street
    W1K 3JZ London
    4th Floor,
    England
    United KingdomBritishCompany Director141636150003
    RUSSELL, David
    Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    England
    Director
    Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    England
    EnglandBritishCompany Director111851480001
    TAYLOR, Christopher James
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3-5
    England
    Director
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3-5
    England
    EnglandBritishCompany Director123765630001

    Who are the persons with significant control of ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apam Ltd
    84 Grosvenor Street
    W1K 3JZ London
    4th Floor
    England
    Apr 06, 2016
    84 Grosvenor Street
    W1K 3JZ London
    4th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number07671308
    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.

    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