About

Registered Number: 05939001
Date of Incorporation: 18/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 4 Kelly Road, Hove, East Sussex, BN3 6LD

 

Alison Group Ltd was founded on 18 September 2006 and has its registered office in Hove. We don't know the number of employees at this business. The business has 3 directors listed as Whitaker, Iain Bruce, Wilson, Andrea Jayne, Packwood, Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITAKER, Iain Bruce 01 January 2013 - 1
PACKWOOD, Nicholas 27 June 2008 31 December 2012 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Andrea Jayne 18 September 2006 27 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
PSC04 - N/A 18 September 2020
CS01 - N/A 18 September 2020
PSC07 - N/A 18 September 2020
PSC07 - N/A 18 September 2020
PSC07 - N/A 18 September 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 25 September 2018
CH01 - Change of particulars for director 25 September 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 25 September 2017
SH01 - Return of Allotment of shares 04 September 2017
SH08 - Notice of name or other designation of class of shares 10 August 2017
RESOLUTIONS - N/A 03 August 2017
RESOLUTIONS - N/A 03 August 2017
PSC01 - N/A 03 August 2017
PSC01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 08 October 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 17 November 2015
AA01 - Change of accounting reference date 22 September 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 20 January 2013
TM01 - Termination of appointment of director 19 January 2013
TM02 - Termination of appointment of secretary 19 January 2013
AD01 - Change of registered office address 07 January 2013
AP01 - Appointment of director 07 January 2013
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 07 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 September 2010
AD01 - Change of registered office address 29 September 2010
AA - Annual Accounts 02 November 2009
AR01 - Annual Return 12 October 2009
363a - Annual Return 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
AA - Annual Accounts 10 July 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
363s - Annual Return 28 November 2007
363a - Annual Return 30 October 2007
287 - Change in situation or address of Registered Office 11 October 2007
RESOLUTIONS - N/A 06 June 2007
225 - Change of Accounting Reference Date 17 May 2007
NEWINC - New incorporation documents 18 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.