1 ALLIANCE LTD
Active - Accounts Filed
General Information
NAME
1 ALLIANCE LTD
COMPANY NUMBER
09343608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/12/2014
(10 years and 1 months old)
WEBSITE
1asia-ahl.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEIGH-ON-SEA
SS9 3JY
1007 London Road
LEIGH-ON-SEA
SS9 3JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 25/09/2023 | Tina Lewis Mcglynn (930815213) has left the board |
Credit Risk Overview
Want to learn more about 1 ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2014 - Present (10 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2014 - 23/05/2019 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 144 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 25/09/2023 | Tina Lewis Mcglynn (930815213) has left the board |
| 21/09/2023 | COBAT SECRETARIAL SERVICES LTD (908993193) has left the board |
| 21/09/2023 | New Company Secretary Tina Lewis Mcglynn (931367472) Appointed |
| 11/08/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Tina Lewis Mcglynn (930815213) Appointed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 03/06/2019 | New Company Secretary COBAT SECRETARIAL SERVICES LTD (908993193) Appointed |
| 03/06/2019 | COBAT SECRETARIAL SERVICES LTD (925879585) has left the board |
| 27/05/2019 | Eamon McGlynn (919325008) has left the board |
| 27/05/2019 | New Company Secretary COBAT SECRETARIAL SERVICES LTD (925879585) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | Change in Reg. Office |
| 02/03/2016 | New Accounts filed |
| 19/12/2014 | Eamon McGlynn (919325007) has left the board |
| 19/12/2014 | New Board Member Eamon Joseph McGlynn (917985002) Appointed |
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