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Home > England & Wales Companies > ALLIANCE ADVERTISING & MARKETING LTD
Company Information for

ALLIANCE ADVERTISING & MARKETING LTD

65 NORTH ACTON ROAD,, LONDON, NW10 6PJ,
Company Registration Number
06606240
Private Limited Company
Active

Company Overview

About Alliance Advertising & Marketing Ltd
ALLIANCE ADVERTISING & MARKETING LTD was founded on 2008-05-30 and has its registered office in London. The organisation's status is listed as "Active". Alliance Advertising & Marketing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALLIANCE ADVERTISING & MARKETING LTD
 
Legal Registered Office
65 NORTH ACTON ROAD,
LONDON
NW10 6PJ
Other companies in SW17
 
Filing Information
Company Number 06606240
Company ID Number 06606240
Date formed 2008-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB991121919  
Last Datalog update: 2024-03-07 02:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE ADVERTISING & MARKETING LTD
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Companies with same name ALLIANCE ADVERTISING & MARKETING LTD
The following companies were found which have the same name as ALLIANCE ADVERTISING & MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE ADVERTISING & MARKETING INC. 27-10 HOYT AVENUE Queens ASTORIA NY 11102 Active Company formed on the 2015-07-01

Company Officers of ALLIANCE ADVERTISING & MARKETING LTD

Current Directors
Officer Role Date Appointed
SAJJAD AFZAL SHAWL
 Company Secretary 2008-05-30
FAHEEMUL HAQUE FAROOQUI
 Director 2016-02-17
SAJAAD AFZAL SHAWL
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HASHER MAQBOOL
 Director 2015-07-20 2016-02-17
FAHEEMUL HAQUE FAROOQUI
 Director 2013-10-01 2015-07-20
KATARIIN LINDRE
 Director 2011-12-05 2013-10-01
KATARIIN LINDRE
 Director 2008-05-30 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAJAAD AFZAL SHAWL ETHICA COMMUNICATIONS LTD Director 2013-01-16 CURRENT 2013-01-16 Dissolved 2016-04-12
SAJAAD AFZAL SHAWL ACCIDENT DIRECT HELPLINE LIMITED Director 2011-10-05 CURRENT 2011-09-14 Dissolved 2013-12-24

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Urdu/Hindi Speaking Activator RequiredLondonWe are looking for a Urdu/Hindi speaking person for a product promotion. Candidate must be fluent in Urdu/Hindi speaking. No experience required. Training2016-01-15
Chinese Speaking person requirdLondonWe are looking for a bilingual (Chinese/English) speaking person. Candidate must be fluent in English and should be aware of the Chinese Cultural sensitivities2016-01-11

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
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2024-02-09CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-02-28Unaudited abridged accounts made up to 2022-05-31
2023-02-13CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-02-08CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066062400004
2019-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 066062400003
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 89 Bickersteth Road Unit B-011 Trident Business Centre London SW17 9SH
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HASHER MAQBOOL
2016-02-17AP01DIRECTOR APPOINTED MR FAHEEMUL HAQUE FAROOQUI
2015-07-22AP01DIRECTOR APPOINTED MR HASHER MAQBOOL
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR FAHEEM UI HAQUE FAROOQUI
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0117/07/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM 89 Bickersteth Road C-218, Trident Business Centre London SW17 9SH
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066062400002
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066062400001
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0110/12/13 ANNUAL RETURN FULL LIST
2014-02-16CH03SECRETARY'S DETAILS CHNAGED FOR SAJJAD AFZAL SHAWL on 2014-01-01
2013-10-31AP01DIRECTOR APPOINTED MR FAHEEM UI HAQUE FAROOQUI
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KATARIIN LINDRE
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 26 Elm Road Windsor London SL4 3ND
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-11AR0110/12/12 FULL LIST
2012-07-16AR0130/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-06AP01DIRECTOR APPOINTED MS KATARIIN LINDRE
2011-08-01AR0130/05/11 FULL LIST
2011-02-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-29AR0130/05/10 FULL LIST
2010-04-15AP01DIRECTOR APPOINTED MR SAJAAD AFZAL SHAWL
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KATARIIN LINDRE
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-09363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-09-09190LOCATION OF DEBENTURE REGISTER
2009-09-09288cSECRETARY'S CHANGE OF PARTICULARS / SAJJAD SHAWL / 30/05/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / KATARIIN LINDRE / 30/05/2009
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 51 PERHAM ROAD WEST KENSINGTON LONDON W14 9SP
2009-09-09353LOCATION OF REGISTER OF MEMBERS
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE ADVERTISING & MARKETING LTD 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 ADVERTISING & MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-19 Outstanding HSBC BANK PLC
2014-08-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 4,500
Creditors Due After One Year 2011-06-01 £ 4,500
Creditors Due Within One Year 2012-06-01 £ 9,145
Creditors Due Within One Year 2011-06-01 £ 10,811

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ADVERTISING & MARKETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Current Assets 2012-06-01 £ 30,126
Current Assets 2011-06-01 £ 21,977
Debtors 2012-06-01 £ 30,126
Debtors 2011-06-01 £ 21,977
Fixed Assets 2011-06-01 £ 2,125
Shareholder Funds 2012-06-01 £ 16,481
Shareholder Funds 2011-06-01 £ 8,791
Tangible Fixed Assets 2011-06-01 £ 2,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIANCE ADVERTISING & MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE ADVERTISING & MARKETING LTD
Trademarks
We have not found any records of ALLIANCE ADVERTISING & MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE ADVERTISING & MARKETING LTD. 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 (73110 - Advertising agencies) as ALLIANCE ADVERTISING & MARKETING LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE ADVERTISING & MARKETING LTD 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.
Import/Export of Goods
Goods imported/exported by ALLIANCE ADVERTISING & MARKETING LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE ADVERTISING & MARKETING LTD 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 ADVERTISING & MARKETING LTD 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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    Other companies at postcode NW10 6PJ