ALLIANCE ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

02872945

Incorporation date

18/11/1993

Size

Total Exemption Full

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1993)

13/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-11-21 with updates

View PDF (5 pages)

13/01/2023

Termination of appointment of James Batson as a director on 2022-12-22

View PDF (1 pages)

28/09/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

09/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2021-11-21 with updates

View PDF (5 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (10 pages)

08/03/2021

Confirmation statement made on 2020-11-21 with updates

View PDF (5 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-30

View PDF (7 pages)

04/06/2020

Registration of charge 028729450003, created on 2020-05-28

View PDF (6 pages)

19/02/2020

Termination of appointment of Steven Coupe as a director on 2020-02-17

View PDF (1 pages)

19/02/2020

Termination of appointment of Michael Kuhlmann as a director on 2020-02-07

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

13/10/2019

Total exemption full accounts made up to 2018-12-30

View PDF (8 pages)

08/04/2019

Termination of appointment of Mark Harrison as a director on 2019-01-01

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-11-21 with updates

View PDF (3 pages)

23/11/2018

Total exemption full accounts made up to 2017-12-30

View PDF (10 pages)

20/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

17/08/2018

Termination of appointment of Andrew Thorpe as a director on 2018-03-02

View PDF (1 pages)

09/03/2018

Appointment of Mr Ivan Gunatilleke as a director on 2018-03-08

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

30/11/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

31/10/2017

Appointment of Mr James Batson as a director on 2016-12-21

View PDF (2 pages)

05/07/2017

Registration of charge 028729450002, created on 2017-07-03

View PDF (22 pages)

27/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

08/03/2017

Termination of appointment of David Vickery as a director on 2016-05-20

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (7 pages)

05/12/2016

Director's details changed for David Vickery on 2016-11-14

View PDF (2 pages)

05/12/2016

Director's details changed for Michael Kuhlmann on 2016-12-05

View PDF (2 pages)

05/12/2016

Director's details changed for Andrew Thorpe on 2016-11-14

View PDF (2 pages)

05/12/2016

Director's details changed for Mark Harrison on 2016-12-05

View PDF (2 pages)

05/12/2016

Director's details changed for Steven Coupe on 2016-11-14

View PDF (2 pages)

05/12/2016

Registered office address changed from Unit D Holbrook Green Holbrook Industrial Estate Sheffield South Yorkshire S20 3FE to The Arc High Street Clowne Chesterfield Derbyshire S43 4JY on 2016-12-05

View PDF (1 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (4 pages)

06/04/2016

Resolutions

View PDF (20 pages)

06/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (8 pages)

27/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

24/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (8 pages)

19/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

13/05/2014

Termination of appointment of Mark Dallamore as a director

View PDF (1 pages)

06/05/2014

Termination of appointment of David Thorpe as a director

View PDF (1 pages)

11/03/2014

Appointment of Ivan Gunatilleke as a secretary

View PDF (2 pages)

10/03/2014

Termination of appointment of Patricia Noroozi as a secretary

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

03/07/2013

Satisfaction of charge 1 in full

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08/04/2013

Total exemption small company accounts made up to 2012-11-30

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19/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (19 pages)

22/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

18/01/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (19 pages)

03/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

01/02/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (19 pages)

11/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (14 pages)

02/12/2009

Appointment of Andrew Thorpe as a director

View PDF (3 pages)

02/12/2009

Appointment of Michael Kuhlmann as a director

View PDF (3 pages)

02/12/2009

Appointment of David Thorpe as a director

View PDF (3 pages)

02/12/2009

Appointment of Mark Dallamore as a director

View PDF (3 pages)

02/12/2009

Appointment of Steven Coupe as a director

View PDF (3 pages)

02/12/2009

Appointment of Mark Harrison as a director

View PDF (3 pages)

02/12/2009

Appointment of David Vickery as a director

View PDF (3 pages)

02/12/2009

Previous accounting period shortened from 2010-04-30 to 2009-11-30

View PDF (3 pages)

02/12/2009

Termination of appointment of Parviz Noroozi as a director

View PDF (2 pages)

02/12/2009

Registered office address changed from 52 Silverdale Road Sheffield S11 9JL on 2009-12-02

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

26/11/2008

Return made up to 21/11/08; no change of members

View PDF (10 pages)

03/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

05/12/2007

Return made up to 18/11/07; no change of members

View PDF (6 pages)

15/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

06/12/2006

Return made up to 18/11/06; full list of members

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28/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

12/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

11/10/2005

Total exemption small company accounts made up to 2005-04-30

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04/01/2005

£ sr 500@1 10/11/04

View PDF (1 pages)

07/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

01/12/2004

Director resigned

View PDF (1 pages)

05/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

02/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

05/09/2003

Accounts for a small company made up to 2003-04-30

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02/12/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

08/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

14/11/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

21/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

23/11/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Accounts for a small company made up to 2000-04-30

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29/11/1999

Return made up to 18/11/99; full list of members

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19/10/1999

Accounts for a small company made up to 1999-04-30

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08/12/1998

Accounts for a small company made up to 1998-04-30

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20/11/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

05/12/1997

Return made up to 18/11/97; full list of members

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08/10/1997

Accounts for a small company made up to 1997-04-30

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24/09/1997

Registered office changed on 24/09/97 from: unit d holbrook green holbrook sheffield south yorkshire S20 3FE

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

24/07/1997

Registered office changed on 24/07/97 from: unit d holbrook green holbrook sheffield south yorkshire S20 3FE

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04/05/1997

Registered office changed on 04/05/97 from: unit 27 dunlop street carbrook sheffield S9 2HR

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02/05/1997

Particulars of mortgage/charge

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02/12/1996

Return made up to 18/11/96; no change of members

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25/06/1996

Accounts for a small company made up to 1996-04-30

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15/11/1995

Return made up to 18/11/95; no change of members

View PDF (4 pages)

04/09/1995

Accounts for a small company made up to 1995-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Secretary resigned;new secretary appointed

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23/11/1994

Return made up to 18/11/94; full list of members

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19/02/1994

Ad 30/11/93--------- £ si 1998@1=1998 £ ic 2/2000

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15/12/1993

Accounting reference date notified as 30/04

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15/12/1993

Registered office changed on 15/12/93 from: 52 silverdale road sheffield S11 9JL

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15/12/1993

New director appointed

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15/12/1993

New secretary appointed

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15/12/1993

New director appointed

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07/12/1993

Secretary resigned

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07/12/1993

Director resigned

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18/11/1993

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Next confirmation date

21/11/2023

Last change occurred

30/12/2020

Accounts

Total Exemption Full

Last made up date

30/12/2020

Next account date

29/12/2021

Next due on

28/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gunatilleke, Ivan	Director	08/03/2018 - Present	49
Kuhlmann, Michael	Director	28/11/2009 - 07/02/2020	5
Mr Steven Coupe	Director	28/11/2009 - 17/02/2020	5
Vickery, David	Director	28/11/2009 - 20/05/2016	-
Mr James Batson	Director	21/12/2016 - 22/12/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLIANCE ELECTRONICS LIMITED

ALLIANCE ELECTRONICS LIMITED is an(a) Active company incorporated on 18/11/1993 with the registered office located at The Arc High Street, Clowne, Chesterfield, Derbyshire S43 4JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE ELECTRONICS LIMITED?

ALLIANCE ELECTRONICS LIMITED is currently Active. It was registered on 18/11/1993 .

Where is ALLIANCE ELECTRONICS LIMITED located?

ALLIANCE ELECTRONICS LIMITED is registered at The Arc High Street, Clowne, Chesterfield, Derbyshire S43 4JY.

What does ALLIANCE ELECTRONICS LIMITED do?

ALLIANCE ELECTRONICS LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for ALLIANCE ELECTRONICS LIMITED?

The latest filing was on 13/04/2023: Compulsory strike-off action has been suspended.