Alliance Asset Management Limited

Active03107480 Private limited company
Incorporated
28 September 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jeremy Wayne Lavallin
Owned by
Jeremy Wayne Lavallin
Accounts type
Group
Region
East of England
Address
3 Eaton Court
Colmworth Business Park
Eaton Socon
PE19 8ER

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
51
Outstanding
27
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2018
British
Born January 1963 (63)
Lavallin, Jeremy Wayne
Director · Appointed 29 March 2000
British
Born May 1958 (68)
Officer history (22 former)
3 December 2025
Resigned Thompson, Mark Stuart as Director
13 September 2024
Resigned Chumley, Duncan Karl as Director
15 August 2024
Appointed Thompson, Mark Stuart as Director
15 August 2024
Resigned Horton, Dominique Shay as Director
4 October 2023
Resigned Johns, Ian Gordon as Director
18 September 2023
Appointed Horton, Dominique Shay as Director
24 July 2023
Resigned Murray-Hundley, David Mcalister as Director
22 March 2023
Appointed Chumley, Duncan Karl as Director
3 March 2023
Resigned Bishop, Natalie as Director
3 March 2023
Appointed Johns, Ian Gordon as Director
26 April 2022
Appointed Murray-Hundley, David Mcalister as Director
30 November 2021
Appointed Bishop, Natalie as Director
18 August 2020
Resigned Finn, Kevin Joseph as Director
30 April 2020
Resigned Whelan, Alison Christine as Secretary
18 January 2019
Resigned Werrett, Catherine Jane as Secretary
18 January 2019
Appointed Whelan, Alison Christine as Secretary
18 January 2019
Resigned Werrett, Catherine Jane as Director
27 April 2018
Appointed Mather, Colin as Director
1 July 2017
Appointed Finn, Kevin Joseph as Director
23 August 2013
Resigned St Claire, Vincent Lewis as Director
15 April 2010
Resigned Roberts, Mark as Director
1 November 2009
Appointed St Claire, Vincent Lewis as Director
15 April 2008
Appointed Werrett, Catherine Jane as Director
31 May 2007
Appointed Werrett, Catherine Jane as Secretary
31 May 2007
Resigned Hicks, Ian David as Secretary
6 November 2006
Appointed Hicks, Ian David as Secretary
27 October 2006
Resigned Boyd, Mark as Secretary
20 September 2004
Appointed Boyd, Mark as Secretary
20 September 2004
Resigned Roberts, Mark as Secretary
29 March 2000
Resigned Jd Nominees Limited as Corporate Director
29 March 2000
Appointed Lavallin, Jeremy Wayne as Director
4 April 1997
Appointed Roberts, Mark as Secretary
4 April 1997
Appointed Roberts, Mark as Director
4 April 1997
Resigned Jd Secretariat Limited as Corporate Secretary
7 January 1997
Resigned Paceseed Limited as Corporate Secretary
1 January 1997
Appointed Jd Nominees Limited as Corporate Director
1 January 1997
Resigned Hannan, Marie De Lourde as Director
1 January 1997
Appointed Jd Secretariat Limited as Corporate Secretary
6 December 1996
Resigned Halfpenny, Steven Michael as Director
31 October 1995
Appointed Halfpenny, Steven Michael as Director
31 October 1995
Resigned O'Donnell, Johanna Imelda as Director
28 September 1995
Appointed Peat, Stephanie Elizabeth as Secretary
28 September 1995
Resigned Peat, Stephanie Elizabeth as Secretary
28 September 1995
Appointed O'Donnell, Johanna Imelda as Director
28 September 1995
Appointed Hannan, Marie De Lourde as Director
28 September 1995
Appointed Paceseed Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jeremy Wayne Lavallin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1958 (68)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alliance Asset Management Limited This company
Aam Maas Ltd DissolvedOwns 75–100% of shares
Aam Fleetcentre Ltd DissolvedOwns 75–100% of shares
Aam Rental Management Ltd Status not confirmedOwns 75–100% of shares
Best Car Finder Group Ltd Owns 75–100% of shares
Mycardirect Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · group accounts

Net Assets
£7,327,550
Cash
£379,445
Profit
£1,771,648
Employees
57
Debt Ratio
70%
Current Ratio
1.1x
Return on Equity
24%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 £2,386,010 £2,274,314 £5,555,902 £7,327,550
Balance sheet detail
2024202320212020
Fixed Assets£10,740,989£13,077,962£11,351,773£10,599,995
Current Assets£13,641,820£13,831,822£11,310,408£8,817,555
Debtors£13,262,375£13,166,364£10,338,409£8,812,938
Cash£379,445£665,458£971,999£4,617
Creditors (< 1 year)£12,400,489£14,456,020£10,805,209£12,798,269
Creditors (> 1 year)£4,654,770£6,897,862£9,582,658£4,233,271
Net Current Assets£1,241,331(£624,198)£505,199(£3,980,714)
Net Assets£7,327,550£5,555,902£2,274,314£2,386,010
Shareholder Funds£7,327,550£5,555,902£2,274,314£2,386,010

What Alliance Asset Management say about themselves

“Alliance Vehicle Rental also offers you unlimited flexibility. From a one day hire to providing longer term vehicles, finding a solution to suit your needs.”

— from alliancevehiclerental.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates28 September 2026
28 January 2026Satisfaction of a charge in full
3 December 2025Termination of appointment of a director
6 November 2025Confirmation statement with updates28 September 2025
31 March 2025Group of companies' accounts30 June 2024
Show all recent filings

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