ALLIANCE ELECTRONICS LIMITED

active Company number 02872945

Private Limited by Shares · Incorporated on 18th Nov 1993

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SIC code: 29310
Registered office: Chesterfield, S43 4JY
Company type: Private Limited by Shares
Accounts: Next due 28th Dec 2022

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Overview

ALLIANCE ELECTRONICS LIMITED is a private limited by shares company based in Chesterfield. It was incorporated on 18th Nov 1993 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electrical and electronic equipment for motor vehicles and their engines.

2 Directors View directors

5 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Chesterfield (S) with the same SIC code:

29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ivan Gunatilleke	Secretary	3rd Mar 2014	This company	Not recorded	View profile
Ivan Gunatilleke	Director	8th Mar 2018	This company	British	View profile
Peak Capital Consultants Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
DRAGONFLY MANAGEMENT (BOLSOVER) LIMITED	14767220	29th Mar 2023	active
FLEXAL SPRINGS ALLIANCE LTD	10979002	25th Sep 2017	active
ALLIANCE GROUP ASSOCIATES LTD	10975084	21st Sep 2017	dissolved
DRAGONFLY DEVELOPMENT LIMITED	10314889	5th Aug 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Nov 1993
Company type: Private Limited by Shares
SIC code: 29310
Accounts category: Total Exemption Full
Next accounts due: 28th Dec 2022
Last accounts made up: 30th Dec 2020
Accounting reference date: 29th Dec

Timeline

18th Nov 1993 Company incorporated
18th Nov 1993 Parviz Noroozi appointed as Director
18th Nov 1993 John Tonge appointed as Secretary
18th Nov 1993 Peter Hollingworth appointed as Director
18th Nov 1993 CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate nominee director
18th Nov 1993 CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate nominee director
18th Nov 1993 CORPORATE ADMINISTRATION SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Nov 1993 CORPORATE ADMINISTRATION SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Nov 1994 John Tonge resigned as Secretary
16th Nov 1994 Patricia Noroozi appointed as Secretary
10th Sep 1997 Patricia Noroozi appointed as Director
5th Sep 2000 Patricia Noroozi resigned as Director
10th Nov 2004 Peter Hollingworth resigned as Director
28th Nov 2009 David Vickery appointed as Director
28th Nov 2009 Mark Harrison appointed as Director
28th Nov 2009 Steven Coupe appointed as Director
28th Nov 2009 Mark Dallamore appointed as Director
28th Nov 2009 David Thorpe appointed as Director
28th Nov 2009 Michael Kuhlmann appointed as Director
28th Nov 2009 Andrew Thorpe appointed as Director
28th Nov 2009 Parviz Noroozi resigned as Director
3rd Mar 2014 Ivan Gunatilleke appointed as Secretary
3rd Mar 2014 Patricia Noroozi resigned as Secretary
6th May 2014 David Thorpe resigned as Director
13th May 2014 Mark Dallamore resigned as Director
6th Apr 2016 Peak Capital Consultants Limited appointed as Corporate PSC
20th May 2016 David Vickery resigned as Director
21st Dec 2016 James Batson appointed as Director
2nd Mar 2018 Andrew Thorpe resigned as Director
8th Mar 2018 Ivan Gunatilleke appointed as Director
1st Jan 2019 Mark Harrison resigned as Director
7th Feb 2020 Michael Kuhlmann resigned as Director
17th Feb 2020 Steven Coupe resigned as Director
21st Nov 2022 Confirmation statement made up
22nd Dec 2022 James Batson resigned as Director
28th Dec 2022 Next accounts due

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