A-ALLIANCE UK LTD

Overview

Company Name	A-ALLIANCE UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09425028
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2015

Summary

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

What is the purpose of A-ALLIANCE UK LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is A-ALLIANCE UK LTD located?

Registered Office Address	25 Charterhouse Square EC1M 6AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A-ALLIANCE UK LTD?

Previous Company Names
Company Name	From	Until
HUNTER PR UK LIMITED	Feb 05, 2015	Feb 05, 2015

What are the latest accounts for A-ALLIANCE UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A-ALLIANCE UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for A-ALLIANCE UK LTD?

Filings

Date

Description

Document

Type

Feb 17, 2025

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

2 pages

Feb 05, 2025

Confirmation statement made on Feb 05, 2025 with updates

4 pages

CS01

Jun 28, 2024

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

2 pages

Jun 21, 2024

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 25 Charterhouse Square London EC1M 6AE on Jun 21, 2024

1 pages

AD01

Apr 30, 2024

Change of details for Stagwell U.K. Limited as a person with significant control on Apr 30, 2024

2 pages

PSC05

Mar 07, 2024

Change of details for Mdc Partners Uk Holdings Limited as a person with significant control on Mar 07, 2024

2 pages

PSC05

Feb 05, 2024

Confirmation statement made on Feb 05, 2024 with no updates

3 pages

CS01

Sep 29, 2023

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

2 pages

Sep 19, 2023

Appointment of Mr Peter John Mcelligott as a director on Sep 18, 2023

2 pages

AP01

Sep 19, 2023

Termination of appointment of James Patrick Conlon as a director on Sep 18, 2023

1 pages

TM01

Apr 19, 2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

1 pages

AD02

Apr 18, 2023

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

1 pages

AD03

Feb 06, 2023

Confirmation statement made on Feb 05, 2023 with no updates

3 pages

CS01

Jul 12, 2022

Termination of appointment of Grace Thompson Leong as a director on Jun 08, 2022

1 pages

TM01

Jul 11, 2022

Appointment of Mr James Patrick Conlon as a director on Jun 08, 2022

2 pages

AP01

Jun 13, 2022

Director's details changed for Ms Sandy Beasley Roberts on Jun 10, 2022

2 pages

CH01

May 16, 2022

Certificate of change of name

Company name changed hunter pr uk LIMITED\certificate issued on 16/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 16, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 13, 2022	RES15

Feb 14, 2022

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

2 pages

Feb 08, 2022

Confirmation statement made on Feb 05, 2022 with no updates

3 pages

CS01

Aug 13, 2021

Termination of appointment of David Corwin Ross as a director on Aug 02, 2021

1 pages

TM01

Aug 12, 2021

Appointment of Sandy Beasley Roberts as a director on Aug 02, 2021

2 pages

AP01

Aug 12, 2021

Appointment of Mr Frank Philip Lanuto as a director on Aug 02, 2021

2 pages

AP01

May 14, 2021

Director's details changed for Mr David Corwin Ross on May 01, 2021

2 pages

CH01

Mar 12, 2021

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

2 pages

Feb 17, 2021

Confirmation statement made on Feb 05, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of A-ALLIANCE UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LANUTO, Frank Philip

Aug 02, 2021

Director

Floor 65

10007 New York

One World Trade Center

New York

United States

American

1962-5

Director

260751610002

MCELLIGOTT, Peter John

Sep 18, 2023

Director

Floor 65

10007 New York

One World Trade Center

New York

United States

American

1984-5

Attorney

287715960001

ROBERTS, Sandy Beasley

Aug 02, 2021

Director

Floor 65

10007 New York

One World Trade Center

New York

United States

American

1966-8

Senior Vice President, Tax

285963680002

CONLON, James Patrick

Jun 08, 2022

Sep 18, 2023

Director

One London Wall

EC2Y 5EB London

6th Floor

United Kingdom

United States

American

1961-1

Company Director

244628700001

COSTE, Andre Clement, Mr.

Feb 05, 2015

Jun 15, 2016

Director

745 Fifth Avenue

19th Floor

10151 New York

Mdc Partners Innovation Center

New York

Usa

United States

French

1963-1

Executive Vice President

223173620001

DOFT, David Benjamin

Jul 01, 2015

Aug 09, 2019

Director

c/o Mdc Partners Inc.

5th Avenue

19th Floor

10151 New York

745

New York

United States

American

1971-8

Director

189339160001

LEONG, Grace Thompson

Jan 22, 2018

Jun 08, 2022

Director

41 Madison Avenue

5th Floor

10010 New York

Hunter Public Relations

New York

United States

American

1966-10

Business Executive

233506290001

LYON, Jonathan Craig

Feb 05, 2015

Jan 22, 2018

Director

41 Madison Avenue

10010 New York

Hunter Public Relations

New York

Usa

American

1970-3

Marketing Executive

194743950001

ROSS, David Corwin

Jun 15, 2016

Aug 02, 2021

Director

Floor 65

10007 New York

One World Trade Center

New York

United States

American

1980-4

Business Executive

190203510002

SABATINO, Michael Charles

Feb 05, 2015

Jul 01, 2015

Director

Oyster Bay

Upper Brookville

11771 New York

863 Remsens Lane

New York

Usa

American

1964-4

Business Executive

194743940001

OVAL NOMINEES LIMITED

Feb 05, 2015

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A-ALLIANCE UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Stagwell U.K. Limited

Apr 06, 2016

3rd Floor

110 Southwark Street

SE1 0SU London

Blue Fin Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09116709

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.

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