Alliance Environment and Planning Limited

Status not confirmed03598361 Private limited company
Incorporated
15 July 1998
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER

Filing status

Last accounts
28 September 2025
Last conf. stmt
21 July 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 on record

Officer details are public data from the Companies House register.

Officer history (14 former)
31 October 2019
Resigned Whitworth, Benjamin Warwick as Director
31 October 2019
Resigned Whitworth, Benjamin Warwick as Secretary
30 March 2015
Appointed Whitworth, Benjamin Warwick as Director
30 March 2015
Resigned Holden, Timothy Arthur as Director
30 March 2015
Resigned Fidgett, Steven David as Director
30 March 2015
Resigned Stallan, Andrew as Director
30 March 2015
Resigned Sweeney, Gerald Patrick as Director
10 September 2014
Resigned Fidgett, Deborah Jane as Director
10 September 2014
Appointed Holden, Timothy Arthur as Director
10 September 2014
Appointed Whitworth, Benjamin Warwick as Secretary
10 September 2014
Appointed Gillespie, Andrew James as Director
10 September 2014
Resigned Fidgett, Deborah Jane as Secretary
23 January 2006
Appointed Fidgett, Deborah Jane as Secretary
1 November 2005
Resigned Hale, John Alan as Secretary
1 November 2005
Resigned Hale, John Alan as Director
31 July 2005
Resigned Huntley, Robert Jonathan as Director
25 January 2005
Appointed Stallan, Andrew as Director
1 May 2004
Appointed Hale, John Alan as Secretary
1 May 2004
Appointed Fidgett, Deborah Jane as Director
30 April 2004
Resigned Fidgett, Deborah Jane as Secretary
16 January 2004
Appointed Huntley, Robert Jonathan as Director
8 September 2003
Appointed Sweeney, Gerald Patrick as Director
1 August 2002
Appointed Hale, John Alan as Director
15 July 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 July 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 July 1998
Appointed Fidgett, Deborah Jane as Secretary
15 July 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 July 1998
Appointed Fidgett, Steven David as Director
15 July 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 on record

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03050297

Financials

Net Assets
£3,501,000

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £3,501,000 £3,501,000 £3,501,000
Balance sheet detail
202220212020
Current Assets£3,501,000£3,501,000£3,501,000
Net Current Assets£3,501,000£3,501,000£3,501,000
Net Assets£3,501,000£3,501,000£3,501,000
Shareholder Funds£3,501,000£3,501,000£3,501,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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