ALLIANCE ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE ELECTRONICS LIMITED
COMPANY NUMBER
02872945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
18/11/1993
(31years old)
WEBSITE
www.allianceelectronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2022
ACCOUNTS MADE UP TO
30/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
S43 4JY
Telephone: 01142477041
TPS: No
High Street
Clowne
Chesterfield
Derbyshire
S43 4JY
Telephone: 2477041
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK CAPITAL CONSULTANTS LTD | Company is dissolved | View Report |
| ALLIANCE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE TRANSPORT TECHNOLOGIES LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | James Batson (923816472) has left the board |
| 11/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIANCE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2018 - Present (6 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
18/11/1993 - 15/11/1994 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/11/1993 - 28/11/2009 (16years) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK CAPITAL CONSULTANTS LTD | Company is dissolved | View Report |
| ALLIANCE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE TRANSPORT TECHNOLOGIES LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | James Batson (923816472) has left the board |
| 11/02/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 21/02/2020 | Steven Coupe (914737160) has left the board |
| 21/02/2020 | Michael Kuhlmann (914737168) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 10/04/2019 | Mark Harrison (914737156) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 21/08/2018 | Andrew Thorpe (914737172) has left the board |
| 15/03/2018 | Ivan Gunatilleke (924397174) has left the board |
| 15/03/2018 | New Board Member Ivan Gunatilleke (916716006) Appointed |
| 13/03/2018 | New Board Member Ivan Gunatilleke (924397174) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member James Batson (923816472) Appointed |
| 09/11/2017 | James Batson (923963094) has left the board |
| 02/11/2017 | New Board Member James Batson (923963094) Appointed |
| 01/07/2017 | New Accounts filed |
| 10/03/2017 | David Vickery (914737154) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 07/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 15/05/2014 | Mark Dallamore (914737163) has left the board |
| 08/05/2014 | David Thorpe (914737165) has left the board |
| 13/03/2014 | New Company Secretary Ivan Gunatilleke (918581890) Appointed |
| 12/03/2014 | Patricia Noroozi (904112523) has left the board |
| 21/12/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
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