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A-Alliance UK Ltd

A-Alliance UK Ltd is a dormant company incorporated on 5 February 2015 with the registered office located in London, Greater London. A-Alliance UK Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09425028
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Charterhouse Square
London
EC1M 6AE
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President, Tax • American • Lives in United States • Born in Aug 1966
Director • American • Lives in United States • Born in May 1962
Director • Attorney • American • Lives in United States • Born in May 1984
Stagwell U.K. Limited
PSC
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Mutual Companies
KWT Global Ltd
Sandy Beasley Roberts, Mr Peter John McElligott, and 1 more are mutual people.
Active
Stagwell U.K. Limited
Sandy Beasley Roberts, Mr Peter John McElligott, and 1 more are mutual people.
Active
Maru/Edr Limited
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
Onechocolate Communications Limited
Sandy Beasley Roberts and Frank Philip Lanuto are mutual people.
Active
Forsman & Bodenfors London Ltd
Sandy Beasley Roberts and Frank Philip Lanuto are mutual people.
Active
Kwittken & Company Limited
Sandy Beasley Roberts and Frank Philip Lanuto are mutual people.
Active
Maru/Usurv Limited
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
Allison+Partners UK Limited
Sandy Beasley Roberts and Mr Peter John McElligott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Stagwell U.K. Limited (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mdc Partners Uk Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Peter John Mcelligott Appointed
1 Year 11 Months Ago on 18 Sep 2023
James Patrick Conlon Resigned
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 25 Charterhouse Square London EC1M 6AE on 21 June 2024
Submitted on 21 Jun 2024
Change of details for Stagwell U.K. Limited as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Mdc Partners Uk Holdings Limited as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of James Patrick Conlon as a director on 18 September 2023
Submitted on 19 Sep 2023
Appointment of Mr Peter John Mcelligott as a director on 18 September 2023
Submitted on 19 Sep 2023
Repayment History
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