Allianceuk Limited (04397335)

Registered office

37 Frederick Place
3rd Floor
Brighton
BN1 4EA

Name	Role	Appointed	Resigned
FERRER, Benjamin	Director	16 Feb 2024
FERNANDES, Alcinda Camacho	Secretary	18 Mar 2002	16 Feb 2024
FERNANDES, Emanuel Pedro Andrade	Director	18 Mar 2002	16 Feb 2024
COMPANY DIRECTORS LIMITED	Corporate-Nominee-Director	18 Mar 2002	18 Mar 2002
TEMPLE SECRETARIES LIMITED	Corporate-Nominee-Secretary	18 Mar 2002	18 Mar 2002

Name	Nature of control	Notified	Ceased
Bcs Group Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Feb 2024
Auk Group Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Apr 2022	16 Feb 2024
Mr Emanuel Fernandes	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	27 Apr 2022
Mrs Alcinda Fernandes	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	27 Apr 2022

Year ended	Net assets	Cash	Employees
31 Aug 2025	£345,548	£158,326	28
31 Aug 2024	£294,941	£126,204	28
31 Mar 2023	£1,091,511	£117,864	23
31 Mar 2022	£1,192,544	£318,832	24
31 Mar 2021	£1,149,669	£291,848	23
31 Mar 2020	£1,076,571	£382,536	25
31 Mar 2019	£910,752	£28,247	-
31 Mar 2018	£825,388	£302,025	-
31 Mar 2017	-	-	-
31 Mar 2016	£770,869	£130,865	-
31 Mar 2015	-	-	-
31 Mar 2014	£1,225,890	£155,631	-
31 Mar 2013	£1,183,211	£304,799	-
31 Mar 2012	£1,204,002	£306,771	-
31 Mar 2011	-	-	-
31 Mar 2010	£1,026,081	£262,662	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-