About

Registered Number: 02997058
Date of Incorporation: 01/12/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: 8a Wingbury Courtyard Business Village, Wingrave, Buckinghamshire, HP22 4LW,

 

Established in 1994, Alliance Data Systems Ltd have registered office in Buckinghamshire, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINES, Clive 16 December 1994 - 1
Secretary Name Appointed Resigned Total Appointments
MINES, Pauline 16 December 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 11 November 2019
AA01 - Change of accounting reference date 12 September 2019
CS01 - N/A 30 November 2018
AD01 - Change of registered office address 16 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 29 October 2001
287 - Change in situation or address of Registered Office 17 May 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 11 November 1997
287 - Change in situation or address of Registered Office 18 March 1997
363s - Annual Return 05 February 1997
288c - Notice of change of directors or secretaries or in their particulars 23 October 1996
288c - Notice of change of directors or secretaries or in their particulars 23 October 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 09 January 1996
287 - Change in situation or address of Registered Office 04 January 1996
RESOLUTIONS - N/A 08 March 1995
288 - N/A 30 January 1995
288 - N/A 30 January 1995
287 - Change in situation or address of Registered Office 30 January 1995
NEWINC - New incorporation documents 01 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.