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Company Information for

ALLIANTS LIMITED

FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR,
Company Registration Number
06868886
Private Limited Company
Active

Company Overview

About Alliants Ltd
ALLIANTS LIMITED was founded on 2009-04-03 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active". Alliants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIANTS LIMITED
 
Legal Registered Office
FRYERN HOUSE
125 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE
SO53 2DR
Other companies in SO53
 
Filing Information
Company Number 06868886
Company ID Number 06868886
Date formed 2009-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB973844770  
Last Datalog update: 2024-05-05 11:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BASEBROOK LIMITED   RC RECOVERY LIMITED
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Companies with same name ALLIANTS LIMITED
The following companies were found which have the same name as ALLIANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANTS RENAISSANCE INC Georgia Unknown
ALLIANTS RENAISSANCE INC Georgia Unknown
ALLIANTS TECHNOLOGY CANADA INC British Columbia Active Company formed on the 2015-09-11

Company Officers of ALLIANTS LIMITED

Current Directors
Officer Role Date Appointed
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-06-04
NICHOLAS JOHN DANIELS
 Director 2009-04-03
TRISTAN GADSBY
 Director 2009-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD LAMBERT BROWNE
 Director 2011-06-01 2013-01-03
BARBARA KAHAN
 Director 2009-04-03 2009-04-03

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NICHOLAS JOHN DANIELS BUTTERFLY LIFE LIMITED Director 2017-03-01 CURRENT 2015-03-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AdministratorSouthamptonAs an Office Administrator you will assist the smooth running of all 3 Alliants offices, maintaining the office environment and the administrative records,2016-07-22

Jobs results powered by Indeed
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
2024-04-09CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-03-13Memorandum articles filed
2024-03-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-03-07Change of details for Mr Nicholas John Daniels as a person with significant control on 2021-11-19
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21REGISTRATION OF A CHARGE / CHARGE CODE 068688860005
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068688860004
2023-04-14CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-02-22Current accounting period extended from 28/02/23 TO 31/03/23
2022-11-25TM02Termination of appointment of Fryern Company Secretarial Services Limited on 2022-11-24
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 068688860004
2022-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068688860003
2022-10-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Director's details changed for Mr Nicholas John Daniels on 2022-08-24
2022-08-24Director's details changed for Mr Tristan Gadsby on 2022-08-24
2022-08-24CH01Director's details changed for Mr Nicholas John Daniels on 2022-08-24
2022-04-19RP04CS01
2022-04-11CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022.
2022-01-21Second filing of capital allotment of shares GBP760.0000
2022-01-21RP04SH01Second filing of capital allotment of shares GBP760.0000
2021-12-2319/11/21 STATEMENT OF CAPITAL GBP 1101.28
2021-12-23SH0119/11/21 STATEMENT OF CAPITAL GBP 1101.28
2021-12-01AP01DIRECTOR APPOINTED MR BENJAMIN PAUL BARCLAY
2021-11-3019/11/21 STATEMENT OF CAPITAL GBP 760
2021-11-30SH0119/11/21 STATEMENT OF CAPITAL GBP 760
2021-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN GADSBY
2021-10-08AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-04-09PSC07CESSATION OF TRISTAN GADSBY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28SH02Sub-division of shares on 2020-11-05
2020-12-09RES12Resolution of varying share rights or name
2020-12-03MEM/ARTSARTICLES OF ASSOCIATION
2020-06-05AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068688860003
2019-06-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-07-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-09-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 760
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-08-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 760
2016-04-27AR0103/04/16 ANNUAL RETURN FULL LIST
2015-09-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 760
2015-04-17AR0103/04/15 ANNUAL RETURN FULL LIST
2015-02-22RES08Resolutions passed:<ul><li>Resolution of authority to purchase own shares out of capital</ul>
2015-01-23SH0626/11/14 STATEMENT OF CAPITAL GBP 760
2015-01-23SH0626/11/14 STATEMENT OF CAPITAL GBP 820
2015-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 880
2014-05-01AR0103/04/14 ANNUAL RETURN FULL LIST
2013-10-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWNE
2012-11-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0103/04/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29MG01Particulars of a mortgage or charge / charge no: 2
2011-09-13AP01DIRECTOR APPOINTED MR EDWARD LAMBERT BROWNE
2011-07-01AR0103/04/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-20AR0103/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN GADSBY / 01/04/2010
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2010
2009-08-03225CURRSHO FROM 30/04/2010 TO 28/02/2010
2009-07-08RES12VARYING SHARE RIGHTS AND NAMES
2009-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-0888(2)AD 04/06/09 GBP SI 879@1=879 GBP IC 1/880
2009-06-19288aSECRETARY APPOINTED FRYERN COMPANY SECRETARIAL SERVICES LIMITED
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-02288aDIRECTOR APPOINTED MR TRISTAN GADSBY
2009-04-23288aDIRECTOR APPOINTED NICHOLAS JOHN DANIELS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALLIANTS 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 ALLIANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-06-19 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ALLIANTS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANTS LIMITED registering or being granted any patents
Domain Names

ALLIANTS LIMITED owns 3 domain names.

airporthotels.co.uk   tri-sourcing.co.uk   trisourcing.co.uk  

Trademarks
We have not found any records of ALLIANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANTS 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 (70229 - Management consultancy activities other than financial management) as ALLIANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANTS 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 ALLIANTS 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 ALLIANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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