Company number 05175949
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address BROOKS HOUSE 1, ALBION PLACE, MAIDSTONE, KENT, ME14 5DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 667
. The most likely internet sites of ALLIANCE SOLUTIONS GROUP LIMITED are www.alliancesolutionsgroup.co.uk, and www.alliance-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Solutions Group Limited is a Private Limited Company.
The company registration number is 05175949. Alliance Solutions Group Limited has been working since 09 July 2004.
The present status of the company is Active. The registered address of Alliance Solutions Group Limited is Brooks House 1 Albion Place Maidstone Kent Me14 5dy. . RAMSAY, Fergus Thomson Dron is a Secretary of the company. DEACON, Jeremy Mark is a Director of the company. RAMSAY, Fergus Thomson Dron is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director KEYES, Simon has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
KEYES, Simon
Resigned: 31 October 2006
Appointed Date: 09 July 2004
52 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Persons With Significant Control
Mr Jeremy Mark Deacon
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergus Thomson Dron Ramsay
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLIANCE SOLUTIONS GROUP LIMITED Events
29 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
02 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 35 more events
14 Oct 2004
New director appointed
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed
14 Oct 2004
Registered office changed on 14/10/04 from: credit reporting services LTD 123A caerphilly road cardiff south glamrogan CF14 4QA
09 Jul 2004
Incorporation