Alliance Electronics Limited

Proposed for strike-off02872945 Private limited company
Incorporated
18 November 1993 (32 years)
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Directors
Ivan Gunatilleke
Owned by
Peak Capital Consultants Limited
Accounts type
Total exemption full
Region
East Midlands
Address
The Arc High Street
Clowne
Chesterfield
S43 4JY

Filing status

Accounts due
28 December 2022
Last accounts
30 December 2020
Conf. stmt due
5 December 2023
Last conf. stmt
21 November 2022

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gunatilleke, Ivan
Director · Appointed 8 March 2018
British
Born August 1969 (57)
Gunatilleke, Ivan
Secretary · Appointed 3 March 2014
Officer history (15 former)
22 December 2022
Resigned Batson, James as Director
17 February 2020
Resigned Coupe, Steven as Director
7 February 2020
Resigned Kuhlmann, Michael as Director
1 January 2019
Resigned Harrison, Mark as Director
8 March 2018
Appointed Gunatilleke, Ivan as Director
2 March 2018
Resigned Thorpe, Andrew as Director
21 December 2016
Appointed Batson, James as Director
20 May 2016
Resigned Vickery, David as Director
13 May 2014
Resigned Dallamore, Mark as Director
6 May 2014
Resigned Thorpe, David as Director
3 March 2014
Appointed Gunatilleke, Ivan as Secretary
3 March 2014
Resigned Noroozi, Patricia as Secretary
28 November 2009
Appointed Coupe, Steven as Director
28 November 2009
Appointed Thorpe, David as Director
28 November 2009
Appointed Kuhlmann, Michael as Director
28 November 2009
Appointed Thorpe, Andrew as Director
28 November 2009
Appointed Vickery, David as Director
28 November 2009
Appointed Dallamore, Mark as Director
28 November 2009
Resigned Noroozi, Parviz as Director
28 November 2009
Appointed Harrison, Mark as Director
10 November 2004
Resigned Hollingworth, Peter as Director
5 September 2000
Resigned Noroozi, Patricia as Director
10 September 1997
Appointed Noroozi, Patricia as Director
16 November 1994
Appointed Noroozi, Patricia as Secretary
15 November 1994
Resigned Tonge, John as Secretary
18 November 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
18 November 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
18 November 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
18 November 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
18 November 1993
Appointed Tonge, John as Secretary
18 November 1993
Appointed Hollingworth, Peter as Director
18 November 1993
Appointed Noroozi, Parviz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peak Capital Consultants Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Ltd
Reg. no. 08256499

Filings

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