{ "company_number": "02872945", "name": "Alliance Electronics Limited", "url": "/company/02872945", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-11-18", "dissolved_on": null, "sic_codes": [ { "code": "29310", "description": "Manufacture of electrical and electronic equipment for motor vehicles and their engines", "section": "C", "section_name": "Manufacturing", "url": "/sic/29310" } ], "registered_address": { "id": 739853, "url": "/address/739853", "line1": "THE ARC HIGH STREET", "line2": "CLOWNE", "post_town": "CHESTERFIELD", "county": "DERBYSHIRE", "country": "UNITED KINGDOM", "postcode": "S43 4JY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2022-12-28", "last_made_up": "2020-12-30", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2020-12-30", "filing_date": "2021-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2020-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzMxNDQyNjE5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-30", "filing_date": "2020-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2019-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzI3Nzk0NjIxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-30", "filing_date": "2019-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2018-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzI0NjQwNTg3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-30", "filing_date": "2018-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2017-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzIyMDA2MDc1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-11-30", "filing_date": "2017-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2016-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzE3OTAyMDgxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-11-30", "filing_date": "2016-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2015-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzE0NTMyOTU3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-11-30", "filing_date": "2015-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2014-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzEyMzc0NTAxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzEwMDI1OTQ0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-30", "filing_date": "2013-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzA3NTg1ODczNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzA1Nzg5MzM1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzAzNjQyNDY1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzAyMTI0NjE1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MzAwMDgzODIzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MjAxMjYwODk3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MTg1NzU2NDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MTY1NDc1Mjk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2005-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/ODExMzQ5MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MTcwNDg0NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2003-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MjA1NTYwMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2002-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/NDI2ODU0ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2001-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/Mzk5MDk4MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2000-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/NDMwODg3OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "1999-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/NTExMjkxNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/NTk2OTI1MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/Mjk5ODEzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/MTI0NTcwOTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02872945/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history/NTU4MDMzODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02872945/filing-history" }, "confirmation_statement": { "next_due": "2023-12-05", "last_made_up": "2022-11-21" }, "officers": [ { "name": "CORPORATE ADMINISTRATION SECRETARIES LIMITED", "person_url": "/person/5373566", "role": "corporate-nominee-secretary", "appointed_on": "1993-11-18", "resigned_on": "1993-11-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "CORPORATE ADMINISTRATION SERVICES LIMITED", "person_url": "/person/5373570", "role": "corporate-nominee-director", "appointed_on": "1993-11-18", "resigned_on": "1993-11-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "TONGE, John", "person_url": "/person/7405853", "role": "secretary", "appointed_on": "1993-11-18", "resigned_on": "1994-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "NOROOZI, Patricia", "person_url": "/person/7405840", "role": "director", "appointed_on": "1997-09-10", "resigned_on": "2000-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "HOLLINGWORTH, Peter", "person_url": "/person/7406156", "role": "director", "appointed_on": "1993-11-18", "resigned_on": "2004-11-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "NOROOZI, Parviz", "person_url": "/person/7406133", "role": "director", "appointed_on": "1993-11-18", "resigned_on": "2009-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "NOROOZI, Patricia", "person_url": "/person/7405840", "role": "secretary", "appointed_on": "1994-11-16", "resigned_on": "2014-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "THORPE, David", "person_url": "/person/7405855", "role": "director", "appointed_on": "2009-11-28", "resigned_on": "2014-05-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "DALLAMORE, Mark", "person_url": "/person/7406149", "role": "director", "appointed_on": "2009-11-28", "resigned_on": "2014-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "VICKERY, David", "person_url": "/person/7405842", "role": "director", "appointed_on": "2009-11-28", "resigned_on": "2016-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "THORPE, Andrew", "person_url": "/person/7406138", "role": "director", "appointed_on": "2009-11-28", "resigned_on": "2018-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:10+00:00" }, { "name": "HARRISON, Mark", "person_url": "/person/7406135", "role": "director", "appointed_on": "2009-11-28", "resigned_on": "2019-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "KUHLMANN, Michael", "person_url": "/person/7405843", "role": "director", "appointed_on": "2009-11-28", "resigned_on": "2020-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "COUPE, Steven", "person_url": "/person/7406158", "role": "director", "appointed_on": "2009-11-28", "resigned_on": "2020-02-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:09+00:00" }, { "name": "BATSON, James", "person_url": "/person/6892954", "role": "director", "appointed_on": "2016-12-21", "resigned_on": "2022-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:10+00:00" }, { "name": "GUNATILLEKE, Ivan", "person_url": "/person/5778870", "role": "director", "appointed_on": "2018-03-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:10+00:00" }, { "name": "GUNATILLEKE, Ivan", "person_url": "/person/7406151", "role": "secretary", "appointed_on": "2014-03-03", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:10+00:00" } ], "psc": [ { "name": "Peak Capital Consultants Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }