ALLIANCE ELECTRONICS LIMITED

THE ARC HIGH STREET, CLOWNE, CHESTERFIELD, DERBYSHIRE, S43 4JY

Company Number: 02872945
Incorporation date: 18-Nov-1993
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines





SUMMARY

This company is 30.4 years old and is currently active - proposal to strike off. It is controlled by Peak Capital Consultants Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 10 other companies, 7 (70.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 28-Dec-2022
Accounts Filed: TOTAL EXEMPTION FULL (30-Dec-2020)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ivan GUNATILLEKE 03 Mar 2014 28 Mar 2024 1 - 0
Resigned Patricia NOROOZI 16 Nov 1994 03 Mar 2014 0 - 2
Resigned John TONGE 18 Nov 1993 15 Nov 1994 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ivan GUNATILLEKE 08 Mar 2018 Accountant British 1 - 108 (72.7%)
Resigned James BATSON 21 Dec 2016 22 Dec 2022 Finance Director British 1 - 32 (50.0%)
Resigned Michael KUHLMANN 28 Nov 2009 07 Feb 2020 Managing Director British 1 - 11 (50.0%)
Resigned Mark DALLAMORE 28 Nov 2009 13 May 2014 Health & Safety Maintenance Director British 0 - 11 (100.0%)
Resigned Steven COUPE 28 Nov 2009 17 Feb 2020 Quality Control Production Director British 1 - 11 (50.0%)
Resigned Mark HARRISON 28 Nov 2009 01 Jan 2019 Shopfloor Production Director British 0 - 11 (100.0%)
Resigned David THORPE 28 Nov 2009 06 May 2014 Cusomter Liaison Director British 0 - 11 (100.0%)
Resigned Patricia NOROOZI 10 Sep 1997 05 Sep 2000 Director British 0 - 22 (100.0%)
Resigned CORPORATE ADMINISTRATION SECRETARIES LIMITED 18 Nov 1993 18 Nov 1993 0 - 1712719 (42.0%)
Resigned CORPORATE ADMINISTRATION SERVICES LIMITED 18 Nov 1993 18 Nov 1993 0 - 1613676 (41.9%)
Number of active directors: 1
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 72.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ALLIANCE ELECTRONICS LIMITED (02872945) - Active - Proposal to Strike off
MARSH PRINT LIMITED (07692344) - Dissolved
MARSH INVESTMENT (HOLDINGS) LIMITED (07693836) - Dissolved
LONDIE CONSULTING LIMITED (07815762) - Active - Proposal to Strike off
PEAK CAPITAL CONSULTANTS LTD (08256499) - Active - Proposal to Strike off
THE SHARED EARTH PARTNERSHIP LTD (10600886) - Active - Proposal to Strike off
ALLIANCE TRANSPORT TECHNOLOGIES LTD (10955739) - In Administration
ALLIANCE GROUP ASSOCIATES LTD (10975084) - Active
FLEXAL SPRINGS ALLIANCE LTD (10979002) - Active
ARUNDEL MEADOWS LIMITED (11000146) - Active
NOVENTUS LTD (14192574) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALLIANCE ELECTRONICS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRW LIMITED THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8BG 00872948 2017-12-31 341,166,000 10,740,000 29320-Manufacture of other parts and accessories for motor vehicles
LEONI WIRING SYSTEMS U.K. LIMITED LOWER MILEHOUSE LANE, NEWCASTLE, STAFFORDSHIRE, ST5 9BT 03918171 2017-12-31 311,278,000 17,795,000 70100-Activities of head offices
KOITO EUROPE LIMITED KINGSWOOD ROAD, HAMPTON LOVETT IND ESTATE, DROITWICH, WORCESTERSHIRE, WR9 0QH 00945580 2017-12-31 100,152,252 14,806,252
KOSTAL UK LIMITED THE BALANCE PINFOLD STREET, SUITE 6F, SHEFFIELD, ENGLAND, S1 2GU 02481321 2017-12-31 74,277,000 4,968,000
SERVOTEST TESTING SYSTEMS LTD UNIT 2 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, ENGLAND, TW20 8RZ 06274550 2017-12-31 8,332,910 0 71129-Other engineering activities
KRAFTPOWERCON UK LIMITED UNIT 17 FAIRWAY BUSINESS CENTRE, AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5NU 03844182 2018-03-31 471,444 0
ENG WORKS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08599382 2019-07-31 72,871 0
V&A CAD ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08790818 2018-11-30 68,802 0
GC DYNAMICS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09064144 2019-05-31 68,152 0
TCMA ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09140963 2019-07-31 66,585 0
DUMITRI DESIGN LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09129976 2018-07-31 64,902 0
CTA ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09141005 2018-07-31 55,668 0
INDIVIDUAL INDUSTRIAL SOLUTIONS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09084455 2019-06-30 54,911 0
GABRIEL ENGINEERING SERVICES LTD 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 09325239 2018-11-30 54,601 0
CRAICIU ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09269681 2018-10-31 52,933 0
MACHSHEV LTD 7 REEVE WAY, WYMONDHAM, ENGLAND, NR18 0GL 09262342 2018-12-31 48,003 0 58190-Other publishing activities
62012-Business and domestic software development
72190-Other research and experimental development on natural sciences and engineering
BENJAMIN BROWN LTD 119 LANSDOWNE GROVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 4LZ 10011700 2018-02-28 40,574 0
IG ELEC ENGINEERING LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 09432171 2019-02-28 40,256 0
NDA SOLUTIONS LTD 12 CORFE CLOSE, BIRMINGHAM, CORFE CLOSE, BIRMINGHAM, ENGLAND, B32 2NS 09684759 2019-07-31 35,354 0
TECHNOMATIQ SDM LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09077509 2019-06-30 32,788 0
DIB ELECTRONICS LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 09497179 2019-03-31 32,681 0
BLOOM YOUR LIFE AND BUSINESS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09111605 2019-07-31 31,284 0
HAVELBY LIMITED BARLEY WOOD STABLES LONG LANE, WRINGTON, BRISTOL, ENGLAND, BS40 5SA 09421869 2019-03-31 21,784 0
GNV ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09101247 2018-06-30 0 0

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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