ALLIANCE ELECTRONICS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02872945
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 18 November 199332 years
Registered office: The Arc High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom
Accounts due: 28 December 2022
Confirmation statement due: 5 December 2023
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Arc High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUNATILLEKE, Ivan ACTIVE	Secretary	03 Mar 2014				Unit D, Holbrook Green, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FE, United Kingdom
GUNATILLEKE, Ivan ACTIVE	Director	08 Mar 2018		England	August 1969	The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom
NOROOZI, Patricia RESIGNED	Secretary	16 Nov 1994	03 Mar 2014			52 Silverdale Road, Sheffield, South Yorkshire, S11 9JL
TONGE, John RESIGNED	Secretary	18 Nov 1993	15 Nov 1994			41 Hucknall Avenue, Ashgate, Chesterfield, Derbyshire, S40 4BY
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1993	18 Nov 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
BATSON, James RESIGNED	Director	21 Dec 2016	22 Dec 2022	England	January 1989	The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom
COUPE, Steven RESIGNED	Director	28 Nov 2009	17 Feb 2020	England	August 1984	The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom
DALLAMORE, Mark RESIGNED	Director	28 Nov 2009	13 May 2014	Uk	February 1963	Unit D, Holbrook Green, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FE
HARRISON, Mark RESIGNED	Director	28 Nov 2009	01 Jan 2019	United Kingdom	March 1969	The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom
HOLLINGWORTH, Peter RESIGNED	Director	18 Nov 1993	10 Nov 2004	United Kingdom	January 1965	6 Station Road, Hollingwood, Chesterfield, Derbyshire, S43 2HS
KUHLMANN, Michael RESIGNED	Director	28 Nov 2009	07 Feb 2020	England	April 1971	The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom
NOROOZI, Parviz RESIGNED	Director	18 Nov 1993	28 Nov 2009		April 1956	52 Silverdale Road, Sheffield, South Yorkshire, S11 9JL
NOROOZI, Patricia RESIGNED	Director	10 Sep 1997	05 Sep 2000		April 1960	52 Silverdale Road, Sheffield, South Yorkshire, S11 9JL
THORPE, Andrew RESIGNED	Director	28 Nov 2009	02 Mar 2018	United Kingdom	April 1968	The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom
THORPE, David RESIGNED	Director	28 Nov 2009	06 May 2014	Uk	May 1977	Unit D, Holbrook Green, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FE
VICKERY, David RESIGNED	Director	28 Nov 2009	20 May 2016	Uk	October 1985	The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	18 Nov 1993	18 Nov 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

GUNATILLEKE, Ivan ACTIVE
Role: Secretary
Appointed on: 03 Mar 2014
Address: Unit D, Holbrook Green, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FE, United Kingdom

GUNATILLEKE, Ivan ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: England
Date of birth: August 1969
Address: The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

NOROOZI, Patricia RESIGNED
Role: Secretary
Appointed on: 16 Nov 1994
Resigned on: 03 Mar 2014
Address: 52 Silverdale Road, Sheffield, South Yorkshire, S11 9JL

TONGE, John RESIGNED
Role: Secretary
Appointed on: 18 Nov 1993
Resigned on: 15 Nov 1994
Address: 41 Hucknall Avenue, Ashgate, Chesterfield, Derbyshire, S40 4BY

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1993
Resigned on: 18 Nov 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BATSON, James RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 22 Dec 2022
Country of Residence: England
Date of birth: January 1989
Address: The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

COUPE, Steven RESIGNED
Role: Director
Appointed on: 28 Nov 2009
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: August 1984
Address: The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

DALLAMORE, Mark RESIGNED
Role: Director
Appointed on: 28 Nov 2009
Resigned on: 13 May 2014
Country of Residence: Uk
Date of birth: February 1963
Address: Unit D, Holbrook Green, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FE

HARRISON, Mark RESIGNED
Role: Director
Appointed on: 28 Nov 2009
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

HOLLINGWORTH, Peter RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 10 Nov 2004
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 6 Station Road, Hollingwood, Chesterfield, Derbyshire, S43 2HS

KUHLMANN, Michael RESIGNED
Role: Director
Appointed on: 28 Nov 2009
Resigned on: 07 Feb 2020
Country of Residence: England
Date of birth: April 1971
Address: The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

NOROOZI, Parviz RESIGNED
Role: Director
Appointed on: 18 Nov 1993
Resigned on: 28 Nov 2009
Date of birth: April 1956
Address: 52 Silverdale Road, Sheffield, South Yorkshire, S11 9JL

NOROOZI, Patricia RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 05 Sep 2000
Date of birth: April 1960
Address: 52 Silverdale Road, Sheffield, South Yorkshire, S11 9JL

THORPE, Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2009
Resigned on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

THORPE, David RESIGNED
Role: Director
Appointed on: 28 Nov 2009
Resigned on: 06 May 2014
Country of Residence: Uk
Date of birth: May 1977
Address: Unit D, Holbrook Green, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FE

VICKERY, David RESIGNED
Role: Director
Appointed on: 28 Nov 2009
Resigned on: 20 May 2016
Country of Residence: Uk
Date of birth: October 1985
Address: The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1993
Resigned on: 18 Nov 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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