ALLIANCE DATA SYSTEMS LIMITED - WINGRAVE
Company Profile | Company Filings |
Overview
ALLIANCE DATA SYSTEMS LIMITED is a Private Limited Company from WINGRAVE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALLIANCE DATA SYSTEMS LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997058. The accounts status is TOTAL EXEMPTION FULL.
ALLIANCE DATA SYSTEMS LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997058. The accounts status is TOTAL EXEMPTION FULL.
ALLIANCE DATA SYSTEMS LIMITED - WINGRAVE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
8A WINGBURY COURTYARD BUSINESS VILLAGE
WINGRAVE
BUCKINGHAMSHIRE
HP22 4LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2020 | 01/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLIVE MINES | Feb 1958 | British | Director | 1994-12-16 | CURRENT |
PAULINE MINES | Secretary | 1994-12-16 | CURRENT | ||
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1994-12-01 UNTIL 1994-12-16 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1994-12-01 UNTIL 1994-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clive Mines | 2016-04-06 | 2/1958 | High Wycombe Bucks | Ownership of shares 25 to 50 percent |
Mrs Pauline Mines | 2016-04-06 | 4/1956 | High Wycombe Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alliance Data Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-22 | 31-03-2019 | £38 Cash £55 equity |
Alliance Data Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £5,108 Cash £7,716 equity |
Alliance Data Systems Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £63 Cash £101 equity |
Alliance Data Systems Limited - Abbreviated accounts 16.1 | 2016-09-01 | 31-12-2015 | £21 equity |
Alliance Data Systems Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £8,172 Cash £7,891 equity |
Alliance Data Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 31-12-2013 | £3,399 Cash £255 equity |