ALLIANCE TRANSPORT TECHNOLOGIES LTD

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ALLIANCE TRANSPORT TECHNOLOGIES LTD

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Key Data

Status

In Administration

Company No.

10955739

Incorporation date

11/09/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 11/09/2017)
dot icon27/11/2025
Administrator's progress report
dot icon02/06/2025
Administrator's progress report
dot icon15/05/2025
Notice of extension of period of Administration
dot icon28/11/2024
Administrator's progress report
dot icon04/06/2024
Administrator's progress report
dot icon28/03/2024
Notice of extension of period of Administration
dot icon05/12/2023
Administrator's progress report
dot icon11/07/2023
Notice of deemed approval of proposals
dot icon15/06/2023
Statement of administrator's proposal
dot icon14/06/2023
Statement of affairs with form AM02SOA
dot icon15/05/2023
Appointment of an administrator
dot icon15/05/2023
Registered office address changed from Alliance Electronics Ltd the Arc Chesterfield S43 4JY England to 2nd Floor 45 Church Street Birmingham B3 2RT on 2023-05-15
dot icon18/04/2023
Termination of appointment of Ivan Gunatilleke as a director on 2023-04-06
dot icon27/03/2023
Termination of appointment of Aaron David Stephen Baker as a director on 2023-03-07
dot icon27/03/2023
Termination of appointment of Stuart Ian Raikes as a director on 2023-03-23
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-30
dot icon25/11/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon28/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon15/07/2022
Notification of Peak Capital Consultants Ltd as a person with significant control on 2022-03-01
dot icon15/07/2022
Termination of appointment of Marc Keith Haley as a director on 2022-02-01
dot icon03/03/2022
Cessation of Bgf Investment Management Limited as a person with significant control on 2022-03-01
dot icon01/02/2022
Resolutions
dot icon01/02/2022
Memorandum and Articles of Association
dot icon28/01/2022
Change of share class name or designation
dot icon27/01/2022
Particulars of variation of rights attached to shares
dot icon24/01/2022
Statement of capital following an allotment of shares on 2021-12-02
dot icon24/01/2022
Notification of Bgf Investment Management Limited as a person with significant control on 2021-12-02
dot icon24/01/2022
Cessation of Stuart Ian Raikes as a person with significant control on 2021-12-02
dot icon24/01/2022
Cessation of Marc Keith Haley as a person with significant control on 2021-12-02
dot icon24/01/2022
Cessation of Ivan Gunatilleke as a person with significant control on 2021-12-02
dot icon07/01/2022
Appointment of Mr Thierry Bouzac as a director on 2021-12-02
dot icon07/01/2022
Appointment of Mr Aaron David Stephen Baker as a director on 2021-12-02
dot icon12/11/2021
Registration of charge 109557390003, created on 2021-11-11
dot icon11/11/2021
Confirmation statement made on 2021-10-23 with updates
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/01/2021
Confirmation statement made on 2020-10-23 with updates
dot icon29/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon15/10/2020
Resolutions
dot icon15/10/2020
Memorandum and Articles of Association
dot icon15/10/2020
Sub-division of shares on 2020-09-28
dot icon15/10/2020
Resolutions
dot icon15/10/2020
Change of share class name or designation
dot icon29/06/2020
Appointment of Mr Bernard Patrick Keane as a director on 2020-06-29
dot icon30/03/2020
Registration of charge 109557390002, created on 2020-03-26
dot icon12/11/2019
Confirmation statement made on 2019-10-23 with updates
dot icon02/07/2019
Registration of charge 109557390001, created on 2019-06-27
dot icon06/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon24/10/2018
Confirmation statement made on 2018-10-23 with updates
dot icon10/01/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with updates
dot icon22/09/2017
Appointment of Mr James Batson as a director on 2017-09-22
dot icon20/09/2017
Appointment of Mr Ivan Gunatilleke as a director on 2017-09-20
dot icon20/09/2017
Notification of Ivan Gunatilleke as a person with significant control on 2017-09-20
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with updates
dot icon11/09/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

51
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,545,494.00

Confirmation

dot iconLast made up date
30/12/2021
dot iconNext confirmation date
23/10/2023
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
51
912.02K
-
0.00
1.55M
-
2021
51
912.02K
-
0.00
1.55M
-

Employees

2021

Employees

51 Ascended- *

Net Assets(GBP)

912.02K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.55M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gunatilleke, Ivan
Director
20/09/2017 - 06/04/2023
48
Mr James Batson
Director
22/09/2017 - Present
10
Keane, Bernard Patrick
Director
29/06/2020 - Present
10
Bouzac, Thierry Georges
Director
02/12/2021 - Present
44
Mr Stuart Ian Raikes
Director
11/09/2017 - 23/03/2023
5

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About ALLIANCE TRANSPORT TECHNOLOGIES LTD

ALLIANCE TRANSPORT TECHNOLOGIES LTD is an(a) In Administration company incorporated on 11/09/2017 with the registered office located at C/O INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE TRANSPORT TECHNOLOGIES LTD?

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ALLIANCE TRANSPORT TECHNOLOGIES LTD is currently In Administration. It was registered on 11/09/2017 .

Where is ALLIANCE TRANSPORT TECHNOLOGIES LTD located?

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ALLIANCE TRANSPORT TECHNOLOGIES LTD is registered at C/O INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham B3 2RT.

What does ALLIANCE TRANSPORT TECHNOLOGIES LTD do?

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ALLIANCE TRANSPORT TECHNOLOGIES LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does ALLIANCE TRANSPORT TECHNOLOGIES LTD have?

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ALLIANCE TRANSPORT TECHNOLOGIES LTD had 51 employees in 2021.

What is the latest filing for ALLIANCE TRANSPORT TECHNOLOGIES LTD?

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The latest filing was on 27/11/2025: Administrator's progress report.