ALLIANTIST LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
ALLIANTIST LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
ALLIANTIST LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLIANTIST LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLIANTIST LIMITED - BRIGHTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE
BRIGHTON
BN1 9SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ALLIANTISTS LIMITED (until 09/05/2005)
THE ALLIANTISTS LIMITED (until 09/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG JOHN LEGGE | Mar 1977 | British | Director | 2023-11-24 | CURRENT |
LUKE ROBBIE DASH | Jan 1985 | British | Director | 2023-11-24 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
FRANK STEVENSON JONES | Apr 1946 | British | Director | 2008-10-10 UNTIL 2017-01-10 | RESIGNED |
PP SECRETARIES LIMITED | Corporate Secretary | 2007-11-19 UNTIL 2018-07-11 | RESIGNED | ||
PAULA JANE DARBY | Sep 1969 | British | Director | 2003-10-06 UNTIL 2023-11-24 | RESIGNED |
MR MARK EDWARD DARBY | Aug 1967 | British | Director | 2003-10-06 UNTIL 2023-11-24 | RESIGNED |
MR MARK EDWARD DARBY | Aug 1967 | British | Secretary | 2003-10-06 UNTIL 2023-11-24 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliantist Holdings Limited | 2021-06-30 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mrs Paula Jane Darby | 2016-04-06 - 2021-06-30 | 9/1969 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Edward Darby | 2016-04-06 - 2021-06-30 | 8/1967 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alliantist Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-14 | 31-03-2023 | £989,708 Cash £1,490,089 equity |
Alliantist Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-19 | 31-03-2022 | £1,262,889 Cash £1,450,954 equity |
Alliantist Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £1,170,136 Cash £1,427,124 equity |
ALLIANTIST_LIMITED - Accounts | 2020-11-11 | 31-03-2020 | £615,369 Cash £290,642 equity |
ALLIANTIST_LIMITED - Accounts | 2019-12-07 | 31-03-2019 | £286,915 Cash £130,877 equity |
ALLIANTIST_LIMITED - Accounts | 2018-11-14 | 31-03-2018 | £865,681 Cash £846,859 equity |
Alliantist Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 05-04-2017 | £598,381 Cash £887,946 equity |
Alliantist Limited - Abbreviated accounts 16.3 | 2017-01-06 | 05-04-2016 | £447,948 Cash £713,818 equity |
Alliantist Limited - Limited company - abbreviated - 11.9 | 2015-12-31 | 05-04-2015 | £222,619 Cash £622,929 equity |
Alliantist Limited - Limited company - abbreviated - 11.6 | 2015-01-01 | 05-04-2014 | £149,592 Cash £595,793 equity |