ALLIANCE OFFICE SYSTEMS LIMITED - HALIFAX


Company Profile Company Filings

Overview

ALLIANCE OFFICE SYSTEMS LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
ALLIANCE OFFICE SYSTEMS LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02887711. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

ALLIANCE OFFICE SYSTEMS LIMITED - HALIFAX

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VICTORIA WORKS HOLMFIELD INDUSTRIAL ESTATE
HALIFAX
HX2 9TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KYLIE JANE TYSZYK Mar 1987 British Director 2014-03-01 CURRENT
MICHAEL TYSZYK Aug 1959 British Director 1994-01-26 CURRENT
MRS VIVIENNE TYSZYK Jun 1959 British Director 2024-02-19 CURRENT
MR ANDREW PAUL BROWN Mar 1974 British Director 2008-07-07 CURRENT
MICHAEL TYSZYK Aug 1959 British Secretary 2007-12-31 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-01-14 UNTIL 1994-01-26 RESIGNED
JAMES WILLIAM JOHN SMART Sep 1956 British Director 2002-06-01 UNTIL 2011-06-06 RESIGNED
ANTONY TYSZYK Feb 1949 British Director 1994-01-26 UNTIL 2013-02-28 RESIGNED
SHIRLEY DOBSON Aug 1957 British Director 1994-01-26 UNTIL 1995-01-14 RESIGNED
MR ANDREW PAUL BROWN Mar 1974 British Director 2003-07-01 UNTIL 2007-12-31 RESIGNED
MICHAEL TYSZYK Aug 1959 British Secretary 1995-01-14 UNTIL 2000-08-01 RESIGNED
ALISON HOBSON British Secretary 2000-08-01 UNTIL 2003-07-21 RESIGNED
ANDREW PAUL BROWN British Secretary 2004-02-10 UNTIL 2007-12-31 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1994-01-14 UNTIL 1994-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Tyszyk 2016-04-06 8/1959 Halifax   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.A. ESTATES LIMITED HALIFAX ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TUBULAR PRODUCTS (UK) LIMITED HALIFAX ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
HOLMFIELD FOAM CONVERTERS LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
HOLMFIELD OFFICE SEATING LIMITED HALIFAX ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Alliance Office Systems Limited 28/02/2023 iXBRL 2023-11-28 28-02-2023 £5,357,299 Cash £5,078,039 equity
Alliance Office Systems Limited 28/02/2022 iXBRL 2022-11-25 28-02-2022 £4,964,602 Cash £4,601,891 equity
Alliance Office Systems Limited 28/02/2021 iXBRL 2021-11-24 28-02-2021 £4,170,592 Cash £4,408,855 equity
Alliance Office Systems Limited 28/02/2020 iXBRL 2020-12-01 28-02-2020 £3,331,330 Cash £4,521,348 equity
Alliance Office Systems Limited 28/02/2019 iXBRL 2019-11-27 28-02-2019 £3,595,967 Cash £4,391,763 equity
Alliance Office Systems Limited 28/02/2018 iXBRL 2018-11-28 28-02-2018 £3,033,190 Cash £3,969,543 equity
Abbreviated Company Accounts - ALLIANCE OFFICE SYSTEMS LIMITED 2016-11-24 28-02-2016 £2,096,066 Cash £3,677,684 equity

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TUBULAR PRODUCTS (UK) LIMITED HALIFAX ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
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THREESIXTY ENGINEERING LTD HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BROADCLIFFE FABRICATIONS LTD HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CREATECH GROUP LTD HALIFAX ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CREATECH JOINERY LTD HALIFAX ENGLAND Active MICRO ENTITY 43320 - Joinery installation
CREATECH KIOSKS LTD HALIFAX ENGLAND Active MICRO ENTITY 43320 - Joinery installation