ALLIANCE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03107480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/1995
(29 years and 1 months old)
WEBSITE
http://www.aamgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/01/2005
09/04/2010
ALLIANCE ASSET MANAGEMENT PLC
View all previous names
CAMBRIDGESHIRE
PE19 8ER
Telephone: 01480475000
TPS: Yes
3 Eaton Court Road
Colmworth Business Park
Eaton Socon
St. Neots, Cambridgeshire
PE19 8ER
Telephone: 475000
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 |
|---|---|---|
| ALLIANCE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AAM MAAS LTD | Active - Accounts Filed | View Report |
| AAM FLEETCENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | Duncan Karl Chumley (927513933) has left the board |
| 19/08/2024 | Dominique Horton (931359572) has left the board |
Credit Risk Overview
Want to learn more about ALLIANCE ASSET MANAGEMENT LIMITED?
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 ALLIANCE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE ASSET MANAGEMENT LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2000 - Present (24 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
27/04/2018 - Present (6 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/08/2024 - Present (3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/09/1995 - 07/01/1997 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
|
28/09/1995 - 28/09/1995 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AAM MAAS LTD | Active - Accounts Filed | View Report |
| AAM FLEETCENTRE LTD | Active - Accounts Filed | View Report |
| AAM RENTAL MANAGEMENT LTD | Non-Trading | View Report |
| BEST CAR FINDER GROUP LTD | Active - Accounts Filed | View Report |
| MYCARDIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | Duncan Karl Chumley (927513933) has left the board |
| 19/08/2024 | Dominique Horton (931359572) has left the board |
| 19/08/2024 | New Board Member Mark Stuart Thompson (926569179) Appointed |
| 23/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | Ian Gordon Johns (906187111) has left the board |
| 20/09/2023 | New Board Member Dominique Horton (931359572) Appointed |
| 26/07/2023 | David Murray-Hundley (929516950) has left the board |
| 06/04/2023 | New Board Member Duncan Karl Chumley (927513933) Appointed |
| 07/03/2023 | New Board Member Ian Gordon Johns (906187111) Appointed |
| 07/03/2023 | Natalie Bishop (929001730) has left the board |
| 04/03/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member David Murray-Hundley (929516950) Appointed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Natalie Bishop (929001730) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 20/08/2020 | Alison Christine Whelan (925680133) has left the board |
| 20/08/2020 | Kevin Joseph Finn (921711574) has left the board |
| 22/04/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | Catherine Jane Werrett (911614489) has left the board |
| 28/03/2019 | New Company Secretary Alison Christine Whelan (925680133) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 14/05/2018 | Colin Mather (924599538) has left the board |
| 14/05/2018 | New Board Member Colin Mather (924147052) Appointed |
| 07/05/2018 | New Board Member Colin Mather (924599538) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Kevin Joseph Finn (921711574) Appointed |
| 03/08/2017 | Kevin Joseph Finn (923593879) has left the board |
| 27/07/2017 | New Board Member Kevin Joseph Finn (923593879) Appointed |
| 25/04/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 15/10/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 06/09/2013 | Vincent Lewis St Claire (907774513) has left the board |
| 29/04/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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