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Alliance Systems Ltd
Alliance Systems Ltd is an active company incorporated on 1 July 1996 with the registered office located in Leighton Buzzard, Buckinghamshire. Alliance Systems Ltd was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03219024
Private limited company
Age
29 years
Incorporated
1 July 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Apr
⟶
30 Apr 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Alliance Systems Ltd
Contact
Address
Suite 1 Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU
England
Address changed on
12 Oct 2023
(1 year 11 months ago)
Previous address was
The Old Bakery Canford Lane Bristol BS9 3DB England
Companies in LU7 9GU
Telephone
08450944715
Email
Available in Endole App
Website
Alliance-systems.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Timothy Brendan Killeen
Director • Director • British • Lives in England • Born in Aug 1981
Adam Stewart Whatford
Director • Secretary • British • Lives in UK • Born in Jun 1979
Simplify Technology Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloud And More Limited
Timothy Brendan Killeen and Adam Stewart Whatford are mutual people.
Active
Cloud And More It Limited
Timothy Brendan Killeen and Adam Stewart Whatford are mutual people.
Active
Simplify Technology Services Limited
Timothy Brendan Killeen and Adam Stewart Whatford are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Mar
⟶
30 Apr 2024
Traded for
13 months
Cash in Bank
£24.73K
Decreased by £6.04K (-20%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£327.27K
Increased by £81.93K (+33%)
Total Liabilities
-£151.03K
Increased by £92.42K (+158%)
Net Assets
£176.24K
Decreased by £10.49K (-6%)
Debt Ratio (%)
46%
Increased by 22.26% (+93%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Mr Adam Stewart Whatford Appointed
3 Months Ago on 1 Jun 2025
Mr Adam Stewart Whatford Appointed
3 Months Ago on 1 Jun 2025
Timothy Brendan Killeen Resigned
3 Months Ago on 31 May 2025
Full Accounts Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Simplify Technology Services Limited (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
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Get Credit Report
Discover Alliance Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Timothy Brendan Killeen as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Adam Stewart Whatford as a director on 1 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Adam Stewart Whatford as a secretary on 1 June 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Second filing for the appointment of Mr Timothy Brendan Killeen as a director
Submitted on 15 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 15 Jul 2024
Change of details for Simplify Technology Services Limited as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Current accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
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Repayment History
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