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Home > England & Wales Companies > ALLIANCE INVESTMENTS LIMITED
Company Information for

ALLIANCE INVESTMENTS LIMITED

1 WENTWORTH AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3PX,
Company Registration Number
01987999
Private Limited Company
Active

Company Overview

About Alliance Investments Ltd
ALLIANCE INVESTMENTS LIMITED was founded on 1986-02-11 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Alliance Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIANCE INVESTMENTS LIMITED
 
Legal Registered Office
1 WENTWORTH AVENUE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3PX
Other companies in WD6
 
Filing Information
Company Number 01987999
Company ID Number 01987999
Date formed 1986-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:39:01
Primary Source:Companies House
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Companies with same name ALLIANCE INVESTMENTS LIMITED
The following companies were found which have the same name as ALLIANCE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE INVESTMENTS UK LIMITED GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF Active - Proposal to Strike off Company formed on the 1995-12-27
ALLIANCE INVESTMENTS (REAL ESTATE) LIMITED ALLIANCE HOUSE, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS Active Company formed on the 2015-03-23
Alliance Investments LLC 8227 W Chestnut Ave Littleton CO 80128 Good Standing Company formed on the 2014-11-03
Alliance Investments Group, Inc. 2232 Dell Range Blvd Ste 245-183 Cheyenne WY 82009 Active Company formed on the 2013-02-06
ALLIANCE INVESTMENTS, INC. 1515 NW 52ND ST STE B SEATTLE WA 981073862 Active Company formed on the 1988-09-01
ALLIANCE INVESTMENTS MANAGEMENT, L.L.C. 801 2ND AVE # 310 SEATTLE WA 98104 Dissolved Company formed on the 2007-02-13
ALLIANCE INVESTMENTS & MARKETING LLC 32860 133RD PL SE SULTAN WA 982940000 Dissolved Company formed on the 2012-08-08
Alliance Investments LLC 10010 E Gunnison Place Unit 704 Denver CO 80247 Delinquent Company formed on the 2008-03-30
alliance investments inc 10028 sylvestor rd Highlands Ranch CO 80129 Delinquent Company formed on the 2007-11-06
alliance investments corp 10028 sylvestor rd Highlands Ranch CO 80129 Delinquent Company formed on the 2007-11-06
Alliance Investments LLC 3684 Centerview Drive Chantilly VA 20151 Active Company formed on the 2014-09-10
ALLIANCE INVESTMENTS, L.L.C. 3870 W RUSSELL RD LAS VEGAS NV 89118 Active Company formed on the 2002-03-27
ALLIANCE INVESTMENTS CORPORATION 502 NORTH DIVISION STREET CARSON CITY NV 89703 Permanently Revoked Company formed on the 1996-11-07
ALLIANCE INVESTMENTS & ASSOCIATES, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2001-03-15
ALLIANCE INVESTMENTS UNLIMITED, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-03-02
ALLIANCE INVESTMENTS GROUP, LLC 10120 S EASTERN AVE STE 200 HENDERSON NV 89052 Dissolved Company formed on the 2008-01-11
ALLIANCE INVESTMENTS & HOLDINGS (INDIA) PRIVATE LIMITED 283 10TH MAIN ROAD 3RD BLOCK JAYANAGAR BANGALORE Karnataka 560011 ACTIVE Company formed on the 2011-04-30
ALLIANCE INVESTMENTS AND FINANCE PRIVATE LIMITED PARAGON TEXTITE MILL COMPOUND P. B. MARG MUMBAI- 400 013. Maharashtra ACTIVE Company formed on the 1980-12-06
ALLIANCE INVESTMENTS & SERVICES PTY LTD VIC 3150 Active Company formed on the 2002-05-31
ALLIANCE INVESTMENTS HOLDINGS PTY. LTD. NSW 2138 Active Company formed on the 2013-05-08

Company Officers of ALLIANCE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANIL TULSHIDAS KOTECHA
 Company Secretary 1991-11-18
ANIL TULSHIDAS KOTECHA
 Director 1991-11-18
NALIN THAKKER
 Director 1991-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL TULSHIDAS KOTECHA MAC KOTECHA & CO LTD Company Secretary 1998-02-13 CURRENT 1998-02-13 Active
ANIL TULSHIDAS KOTECHA POWERTECH SERVICES LTD Company Secretary 1996-06-24 CURRENT 1996-06-19 Active
ANIL TULSHIDAS KOTECHA MAC KOTECHA & CO LTD Director 1998-02-13 CURRENT 1998-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-08-01AP01DIRECTOR APPOINTED MRS SHILPA KOTECHA
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHU LEE THAKKAR
2018-01-27PSC07CESSATION OF NALIN THAKKER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15PSC04Change of details for Mr Nalin Thakker as a person with significant control on 2018-01-02
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0118/11/15 ANNUAL RETURN FULL LIST
2014-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM 27 Imperial Drive North Harrow Harrow Middlesex HA2 7DG
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0118/11/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0118/11/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0118/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NALIN THAKKER / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KOTECHA / 23/11/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-15363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-18363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-08363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-17363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-04-29363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 27 IMPERIAL DRIVE NORTH HARROW MIDDLESEX HA2 7DG
2001-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-27363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
1999-11-24363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-25363sRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-24363sRETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
1997-04-02ELRESS252 DISP LAYING ACC 24/03/97
1997-04-02ELRESS366A DISP HOLDING AGM 24/03/97
1997-02-10ELRESS366A DISP HOLDING AGM 04/02/96
1997-02-10ELRESS252 DISP LAYING ACC 04/02/96
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-15363sRETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-01363sRETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-25363sRETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-02-01363sRETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
1993-03-26363sRETURN MADE UP TO 18/11/92; CHANGE OF MEMBERS
1993-02-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-10363bRETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
1991-04-25363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-09363RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS
1990-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-23363RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1989-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-05-24363RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 17,625
Creditors Due Within One Year 2012-03-31 £ 16,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,382
Cash Bank In Hand 2012-03-31 £ 24,010
Current Assets 2013-03-31 £ 21,951
Current Assets 2012-03-31 £ 25,450
Debtors 2013-03-31 £ 1,569
Debtors 2012-03-31 £ 1,440
Shareholder Funds 2013-03-31 £ 85,785
Shareholder Funds 2012-03-31 £ 90,442
Tangible Fixed Assets 2013-03-31 £ 81,459
Tangible Fixed Assets 2012-03-31 £ 81,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIANCE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE INVESTMENTS LIMITED
Trademarks
We have not found any records of ALLIANCE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLIANCE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WD6 3PX