ALLIA FUTURE BUSINESS CENTRES LIMITED
Overview
| Company Name | ALLIA FUTURE BUSINESS CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11559170 |
| 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 FUTURE BUSINESS CENTRES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALLIA FUTURE BUSINESS CENTRES LIMITED located?
| Registered Office Address | Future Business Centre King's Hedges Road CB4 2HY Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIA FUTURE BUSINESS CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIA WORKSPACE LIMITED | Sep 07, 2018 | Sep 07, 2018 |
What are the latest accounts for ALLIA FUTURE BUSINESS CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ALLIA FUTURE BUSINESS CENTRES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for ALLIA FUTURE BUSINESS CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Allia Ltd as a person with significant control on May 08, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David George Broach as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Aug 31, 2025 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Ms Henrietta Shane Royle as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allia Ltd as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Louise Thompson as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Richard Mutty as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of David Edward Hockton as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Allia Bond Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mrs Jane Louise Thompson as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Briony Maritz as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mrs Briony Maritz as a director on Oct 28, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ALLIA FUTURE BUSINESS CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIA BOND SERVICES LIMITED | Secretary | Crown Court 62-63 Cheapside EC2V 6AX London Second Floor, Cheyne House England |
| 309415920001 | ||||||||||
| BROACH, David George | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 346229480001 | |||||||||
| HOCKTON, David Edward | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 331081330001 | |||||||||
| MUTTY, Richard | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 331082440001 | |||||||||
| ROYLE, Henrietta Shane | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 219633260001 | |||||||||
| JONES, Timothy Roy Treleaven | Secretary | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | 250191820001 | |||||||||||
| JONES, Timothy Roy Treleaven | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 250191810001 | |||||||||
| MARITZ, Briony | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 275894570001 | |||||||||
| THOMPSON, Jane Louise | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 124435460002 | |||||||||
| ALLIA LTD | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom |
| 154304230002 |
Who are the persons with significant control of ALLIA FUTURE BUSINESS CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allia Foundation | Sep 07, 2018 | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | No | ||||||||||
| |||||||||||||
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