co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALLIANCE PROCUREMENT SOLUTIONS LIMITED

ALLIANCE PROCUREMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameALLIANCE PROCUREMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10396382
    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 PROCUREMENT SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALLIANCE PROCUREMENT SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Dains Accountants
    Cubo Standard Court
    NG1 6GN Park Row
    Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIANCE PROCUREMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for ALLIANCE PROCUREMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom to C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN on Apr 07, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Termination of appointment of Laura Marie Wood as a director on Jul 29, 2022

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2021 with updates

    		3 pagesCS01

    Appointment of Mr Mark John Wood as a secretary on Jun 24, 2021

    		2 pagesAP03

    Termination of appointment of Marta Angela Wood as a secretary on Jun 24, 2021

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    		5 pagesCS01

    Appointment of Mrs Laura Marie Wood as a director on Mar 27, 2018

    		2 pagesAP01

    Notification of Laura Marie Wood as a person with significant control on Mar 09, 2018

    		2 pagesPSC01

    Change of details for Mr Mark John Wood as a person with significant control on Mar 09, 2018

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 09, 2018

    • Capital: GBP 1
    		3 pagesSH01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALLIANCE PROCUREMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Mark John
    Dains Accountants
    Cubo Standard Court
    NG1 6GN Park Row
    C/O
    Nottingham
    United Kingdom
    		Secretary
    Dains Accountants
    Cubo Standard Court
    NG1 6GN Park Row
    C/O
    Nottingham
    United Kingdom
    		284666930001
    WOOD, Mark John
    Dains Accountants
    Cubo Standard Court
    NG1 6GN Park Row
    C/O
    Nottingham
    United Kingdom
    		Director
    Dains Accountants
    Cubo Standard Court
    NG1 6GN Park Row
    C/O
    Nottingham
    United Kingdom
    		United KingdomEnglishProcurement215022350001
    WOOD, Marta Angela
    Butt Dyke House
    33 Park Row
    NG1 6EE Nottingham
    3rd Floor
    United Kingdom
    		Secretary
    Butt Dyke House
    33 Park Row
    NG1 6EE Nottingham
    3rd Floor
    United Kingdom
    		215022360001
    WOOD, Laura Marie
    Butt Dyke House
    33 Park Row
    NG1 6EE Nottingham
    3rd Floor
    United Kingdom
    		Director
    Butt Dyke House
    33 Park Row
    NG1 6EE Nottingham
    3rd Floor
    United Kingdom
    		EnglandBritishDirector244584630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Marie Wood
    Dains Accountants
    Cubo Standard Court
    NG1 6GN Park Row
    C/O
    Nottingham
    United Kingdom
    		Mar 09, 2018
    Dains Accountants
    Cubo Standard Court
    NG1 6GN Park Row
    C/O
    Nottingham
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark John Wood
    Dains Accountants
    Cubo Standard Court
    NG1 6GN Park Row
    C/O
    Nottingham
    United Kingdom
    		Sep 27, 2016
    Dains Accountants
    Cubo Standard Court
    NG1 6GN Park Row
    C/O
    Nottingham
    United Kingdom
    		No
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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