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Alliance Of Independent Agencies Ltd

Alliance Of Independent Agencies Ltd is an active company incorporated on 10 April 2018 with the registered office located in London, Greater London. Alliance Of Independent Agencies Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11302087
Private limited company
Age
7 years
Incorporated 10 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 7 Bell Yard London WC1A 2JR England
Telephone
020 75353550
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1950
Director • Marketing Consultant • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jul 1964
Mr Clive Richard Mishon
PSC • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
360 Mentor Marcoms & Investments Limited
Clive Richard Mishon is a mutual person.
Active
Wolf Brand Experience Limited
Clive Richard Mishon is a mutual person.
Active
Global Musicals Limited
Clive Richard Mishon is a mutual person.
Active
UTC.Travel Ltd
Stephen Geoffrey Knight is a mutual person.
Active
Now Next Why Limited
Stephen Geoffrey Knight is a mutual person.
Active
Alliance Of Media Independent Agencies Limited
Clive Richard Mishon is a mutual person.
Active
Mish London Limited
Clive Richard Mishon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£175.69K
Increased by £100.35K (+133%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£233.49K
Increased by £117.47K (+101%)
Total Liabilities
-£163.88K
Increased by £38.92K (+31%)
Net Assets
£69.61K
Increased by £78.55K (-879%)
Debt Ratio (%)
70%
Decreased by 37.52% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Stephen Geoffrey Knight Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Spencer Paul Gallaher Resigned
2 Years 2 Months Ago on 16 Aug 2023
Peter Adrian Hoole Resigned
2 Years 2 Months Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Mr Terrence Martin Appointed
2 Years 10 Months Ago on 7 Dec 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 23 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Termination of appointment of Stephen Geoffrey Knight as a director on 31 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 21 May 2024
Termination of appointment of Peter Adrian Hoole as a director on 16 August 2023
Submitted on 17 May 2024
Termination of appointment of Spencer Paul Gallaher as a director on 16 August 2023
Submitted on 17 May 2024
Sub-division of shares on 17 August 2023
Submitted on 4 Sep 2023
Repayment History
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