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 - WINGRAVE

This company is listed in the following categories:
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

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