Alliance Electronics Limited in Clowne CHESTERFIELD - S43 4JY

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Alliance Electronics Limited CHESTERFIELD

Alliance Electronics started in year 1993 as Private Limited Company with registration number 02872945. The Alliance Electronics company has been functioning successfully for 31 years now and its status is active - proposal to strike off. The firm's office is based in Chesterfield at The Arc High Street. Postal code: S43 4JY.

Alliance Electronics Limited Address / Contact

Office Address	The Arc High Street
Office Address2	Clowne
Town	Chesterfield
Post code	S43 4JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02872945
Date of Incorporation	Thu, 18th Nov 1993
Industry	Manufacture of electrical and electronic equipment for motor vehicles and their engines
End of financial Year	29th December
Company age	31 years old
Account next due date	Wed, 28th Dec 2022 (495 days after)
Account last made up date	Wed, 30th Dec 2020
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Ivan G.

Position: Director

Appointed: 08 March 2018

Ivan G.

Position: Secretary

Appointed: 03 March 2014

James B.

Position: Director

Appointed: 21 December 2016

Resigned: 22 December 2022

Michael K.

Position: Director

Appointed: 28 November 2009

Resigned: 07 February 2020

Andrew T.

Position: Director

Appointed: 28 November 2009

Resigned: 02 March 2018

David V.

Position: Director

Appointed: 28 November 2009

Resigned: 20 May 2016

David T.

Position: Director

Appointed: 28 November 2009

Resigned: 06 May 2014

Steven C.

Position: Director

Appointed: 28 November 2009

Resigned: 17 February 2020

Mark H.

Position: Director

Appointed: 28 November 2009

Resigned: 01 January 2019

Mark D.

Position: Director

Appointed: 28 November 2009

Resigned: 13 May 2014

Patricia N.

Position: Director

Appointed: 10 September 1997

Resigned: 05 September 2000

Patricia N.

Position: Secretary

Appointed: 16 November 1994

Resigned: 03 March 2014

Peter H.

Position: Director

Appointed: 18 November 1993

Resigned: 10 November 2004

Parviz N.

Position: Director

Appointed: 18 November 1993

Resigned: 28 November 2009

John T.

Position: Secretary

Appointed: 18 November 1993

Resigned: 15 November 1994

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1993

Resigned: 18 November 1993

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 18 November 1993

Resigned: 18 November 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Peak Capital Consultants Limited from Doncaster, United Kingdom. The abovementioned PSC is categorised as "a ltd" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Peak Capital Consultants Limited

5 Sidings Court White Rose Way, Doncaster, Yorkshire, DN4 5NU, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	Uk
Place registered	England & Wales
Registration number	08256499
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 29th December 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 29th December 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th December 2020 filed on: 24th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th December 2019 filed on: 17th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th December 2018 filed on: 13th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th December 2017 filed on: 23rd, November 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 20th, September 2018	accounts	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2017 to 31st December 2017 filed on: 30th, November 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 27th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st November 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th December 2014: 1500.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 19th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st November 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st November 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 3rd, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st November 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 11th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st November 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened to 30th November 2009 filed on: 2nd, December 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 15th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, September 2008	accounts	Free Download (5 pages)
363s	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 15th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 15th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 28th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 28th, September 2006	accounts	Free Download (4 pages)
363s	Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 11th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 11th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 5th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 5th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2nd December 2003 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2nd December 2003 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 5th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2nd December 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2nd December 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 8th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 8th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 14th November 2001 with shareholders record filed on: 14th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th November 2001 with shareholders record filed on: 14th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 21st, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 23rd November 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 23rd November 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 10th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 10th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 29th November 1999 with shareholders record filed on: 29th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 29th November 1999 with shareholders record filed on: 29th, November 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 19th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 19th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 8th, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 8th, December 1998	accounts	Free Download (5 pages)
363s	Annual return up to 20th November 1998 with shareholders record filed on: 20th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 20th November 1998 with shareholders record filed on: 20th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 5th December 1997 with shareholders record filed on: 5th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 5th December 1997 with shareholders record filed on: 5th, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 8th, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 8th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 2nd December 1996 with shareholders record filed on: 2nd, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 2nd December 1996 with shareholders record filed on: 2nd, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 25th, June 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 25th, June 1996	accounts	Free Download (6 pages)
363s	Annual return up to 15th November 1995 with shareholders record filed on: 15th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 15th November 1995 with shareholders record filed on: 15th, November 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 4th, September 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 4th, September 1995	accounts	Free Download (5 pages)
363s	Annual return up to 23rd November 1994 with shareholders record filed on: 23rd, November 1994	annual return
363s	Annual return up to 23rd November 1994 with shareholders record filed on: 23rd, November 1994	annual return	Free Download
363(287)	Registered office changed on 23/11/94	annual return
224	Accounting reference date notified as 30/04 filed on: 15th, December 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 15th, December 1993	accounts	Free Download

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