ALLIANCE DISTRIBUTION GROUP LIMITED

Overview

Company Name	ALLIANCE DISTRIBUTION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13473268
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2021

Summary

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

What is the purpose of ALLIANCE DISTRIBUTION GROUP LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALLIANCE DISTRIBUTION GROUP LIMITED located?

Registered Office Address	Gap Convenience Distribution Ltd Lancashire Way PR2 5PB Preston England
Undeliverable Registered Office Address	No

What were the previous names of ALLIANCE DISTRIBUTION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BRABCO 2101 LIMITED	Jun 23, 2021	Jun 23, 2021

What are the latest accounts for ALLIANCE DISTRIBUTION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ALLIANCE DISTRIBUTION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for ALLIANCE DISTRIBUTION GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with updates	5 pages	CS01

Jul 31, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Dec 14, 2023	Confirmation statement made on Nov 03, 2023 with updates	5 pages	CS01

Nov 09, 2023	Change of details for Ctc (Wholesalers) Limited as a person with significant control on Nov 09, 2023	2 pages	PSC05

Nov 09, 2023	Change of details for Gap Convenience Distribution Limited as a person with significant control on Nov 09, 2023	2 pages	PSC05

Nov 09, 2023	Change of details for Petroshops Ltd. as a person with significant control on Nov 09, 2023	2 pages	PSC05

Apr 19, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Mar 27, 2023	Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB England to Gap Convenience Distribution Ltd Lancashire Way Preston PR2 5PB on Mar 27, 2023	1 pages	AD01

Mar 22, 2023	Previous accounting period extended from Jun 30, 2022 to Oct 31, 2022	1 pages	AA01

Jan 31, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2023	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Jan 26, 2023	Change of details for Petroshops Ltd. as a person with significant control on Jan 26, 2023	2 pages	PSC05

Jan 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 10, 2021	Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL England to Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB on Nov 10, 2021	1 pages	AD01

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with updates	4 pages	CS01

Nov 03, 2021	Appointment of Fiona Jane Drummond as a director on Nov 02, 2021	2 pages	AP01

Nov 02, 2021	Notification of Ctc (Wholesalers) Limited as a person with significant control on Nov 02, 2021	2 pages	PSC02

Nov 02, 2021	Notification of Gap Convenience Distribution Limited as a person with significant control on Nov 02, 2021	2 pages	PSC02

Nov 02, 2021	Notification of Petroshops Ltd. as a person with significant control on Nov 02, 2021	2 pages	PSC02

Nov 02, 2021	Appointment of Mr George Brian Jones as a director on Nov 02, 2021	2 pages	AP01

Nov 02, 2021	Appointment of Mr Nick Davey as a director on Nov 02, 2021	2 pages	AP01

Nov 02, 2021	Termination of appointment of Andrew James O'mahony as a director on Nov 02, 2021	1 pages	TM01

Nov 02, 2021	Termination of appointment of Rupert Edward Samuel Gill as a director on Nov 02, 2021	1 pages	TM01

View All Filings

Who are the officers of ALLIANCE DISTRIBUTION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVEY, Nick Lancashire Way PR2 5PB Preston Gap Convenience Distribution Ltd England	Nov 02, 2021		Director	Lancashire Way PR2 5PB Preston Gap Convenience Distribution Ltd England	England	British	1982-12	283805280001
DRUMMOND, Fiona Jane Lancashire Way PR2 5PB Preston Gap Convenience Distribution Ltd England	Nov 02, 2021		Director	Lancashire Way PR2 5PB Preston Gap Convenience Distribution Ltd England	England	British	1973-6	289078160001
JONES, George Brian Lancashire Way PR2 5PB Preston Gap Convenience Distribution Ltd England	Nov 02, 2021		Director	Lancashire Way PR2 5PB Preston Gap Convenience Distribution Ltd England	Scotland	British	1960-7	50808450002
GILL, Rupert Edward Samuel Exchange Flags L2 3YL Liverpool Horton House England	Jun 23, 2021	Nov 02, 2021	Director	Exchange Flags L2 3YL Liverpool Horton House England	United Kingdom	British	1972-11	115151820001
O'MAHONY, Andrew James Exchange Flags L2 3YL Liverpool Horton House England	Jun 23, 2021	Nov 02, 2021	Director	Exchange Flags L2 3YL Liverpool Horton House England	England	British	1971-6	81842100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIANCE DISTRIBUTION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ctc (Wholesalers) Limited

Nov 02, 2021

Lancashire Way

PR2 5PB Preston

Gap Convenience Distribution Ltd

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01727265

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.

Petroshops Ltd.

Nov 02, 2021

Lancashire Way

PR2 5PB Preston

Gap Convenience Distribution Ltd

England

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc219969

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.

Gap Convenience Distribution Limited

Nov 02, 2021

Lancashire Way

PR2 5PB Preston

Gap Convenience Distribution Ltd

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01255928

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.

Brabners Nominees Limited

Jun 23, 2021

Exchange Flags

L2 3YL Liverpool

Horton House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	04159524

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.
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