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ALLIANCE ASSET DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alliance Asset Development Limited. The company was founded 6 years ago and was given the registration number 10859651. The firm's registered office is in SHEPTON MALLET. You can find them at 5 Lower Charlton Trading Estate, , Shepton Mallet, Somerset. This company's SIC code is 43310 - Plastering.

Company Information

Name:ALLIANCE ASSET DEVELOPMENT LIMITED
Company Number:10859651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 July 2017
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering
  • 43341 - Painting
  • 43999 - Other specialised construction activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom, BA4 5QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Oude Heirbaan, Hulsthout, Belgium, B-2235

Director05 July 2018Active
23, Oude Heirbaan, Hulsthout, Belgium, B-2235

Director22 November 2018Active
5, Lower Charlton Trading Estate, Shepton Mallet, United Kingdom, BA4 5QE

Director11 July 2017Active
155, Stenenbrug, Borgerhout, Belgium, B2140

Director05 July 2018Active

People with Significant Control

Mr Chris Ceuppens
Notified on:25 July 2019
Status:Active
Date of birth:October 1966
Nationality:Belgian
Country of residence:Belgium
Address:23, Oude Heirbaan, Hulsthout, Belgium, B-2235
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mister André Louis Van Den Brande
Notified on:22 November 2018
Status:Active
Date of birth:May 1949
Nationality:Belgian
Country of residence:Belgium
Address:23, Oude Heirbaan, Hulsthout, Belgium, B-2235
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anoir Hassan
Notified on:05 July 2018
Status:Active
Date of birth:May 1972
Nationality:French
Country of residence:United Kingdom
Address:5, Lower Charlton Trading Estate, Shepton Mallet, United Kingdom, BA4 5QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Manu Claessens
Notified on:11 July 2017
Status:Active
Date of birth:November 1958
Nationality:Belgian
Country of residence:United Kingdom
Address:5, Lower Charlton Trading Estate, Shepton Mallet, United Kingdom, BA4 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Officers

Appoint person director company with name date.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-12-06Persons with significant control

Notification of a person with significant control.

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2018-12-06Officers

Appoint person director company with name date.

Download
2018-12-06Officers

Termination director company with name termination date.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Officers

Termination director company with name termination date.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2017-07-11Incorporation

Incorporation company.

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