Alliance Electronics Limited
- Company number
- 02872945
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1993
- Nature of business
- Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Nov 1993 | 18 Nov 1993 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Nominee-Director | 18 Nov 1993 | 18 Nov 1993 |
| TONGE, John | Secretary | 18 Nov 1993 | 15 Nov 1994 |
| NOROOZI, Patricia | Director | 10 Sep 1997 | 5 Sep 2000 |
| HOLLINGWORTH, Peter | Director | 18 Nov 1993 | 10 Nov 2004 |
| NOROOZI, Parviz | Director | 18 Nov 1993 | 28 Nov 2009 |
| NOROOZI, Patricia | Secretary | 16 Nov 1994 | 3 Mar 2014 |
| THORPE, David | Director | 28 Nov 2009 | 6 May 2014 |
| DALLAMORE, Mark | Director | 28 Nov 2009 | 13 May 2014 |
| VICKERY, David | Director | 28 Nov 2009 | 20 May 2016 |
| THORPE, Andrew | Director | 28 Nov 2009 | 2 Mar 2018 |
| HARRISON, Mark | Director | 28 Nov 2009 | 1 Jan 2019 |
| KUHLMANN, Michael | Director | 28 Nov 2009 | 7 Feb 2020 |
| COUPE, Steven | Director | 28 Nov 2009 | 17 Feb 2020 |
| BATSON, James | Director | 21 Dec 2016 | 22 Dec 2022 |
| GUNATILLEKE, Ivan | Director | 8 Mar 2018 | |
| GUNATILLEKE, Ivan | Secretary | 3 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peak Capital Consultants Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
Connections
Companies at the same address
- Dragonfly Development Limited (10314889)
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