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ALLIANCE HEATHROW LIMITED

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

This company is commonly known as Alliance Heathrow Limited. The company was founded 30 years ago and was given the registration number 02849652. The firm's registered office is in BASILDON ESSEX. You can find them at Alliance House Fenton Way, Southfields Business Park, Basildon Essex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALLIANCE HEATHROW LIMITED
Company Number:02849652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Alliance House Fenton Way, Southfields Business Park, Basildon Essex, SS15 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alliance House Fenton Way, Basildon, SS15 6TD

Secretary30 April 2003Active
4, Brooklands, Redditch, England, B98 9DW

Director01 May 2003Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary01 September 1993Active
2430 Herodian Way, Suite 100 Smyrna, Atlanta, Usa, 30080

Secretary01 September 1993Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director01 September 1993Active
2430 Herodian Way, Suite 100 Smyrna, Atlanta, Usa, 30080

Director01 March 1995Active
1404 Ridgehaven, Austin, Usa, FOREIGN

Director01 September 1993Active

People with Significant Control

Mr Gary Stephen Waller
Notified on:01 September 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Alliance House Fenton Way, Basildon Essex, SS15 6TD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Officers

Change person director company with change date.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type dormant.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-12Accounts

Accounts with accounts type dormant.

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