ALLIANCE AUTOMOTIVE HOLDING LIMITED

Key Data

Status

Active

Company No.

09149949

Incorporation date

28/07/2014

Size

Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2014)

13/01/2026

Statement of capital following an allotment of shares on 2025-12-11

View PDF (3 pages)

09/01/2026

Appointment of Mr Cade Ashby Galvin as a director on 2026-01-09

View PDF (2 pages)

09/01/2026

Appointment of Mr Stephen William Richardson as a director on 2026-01-09

View PDF (2 pages)

05/01/2026

Appointment of Mr John Frederick Coombes as a director on 2019-03-29

View PDF (2 pages)

02/01/2026

Termination of appointment of John Frederick Coombes as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

22/11/2025

Termination of appointment of John Frederick Coombes as a secretary on 2025-11-12

View PDF (1 pages)

31/07/2025

Second filing of Confirmation Statement dated 2025-07-28

View PDF (3 pages)

29/07/2025

Cessation of Gpc Europe Automotive Group Ltd. as a person with significant control on 2024-01-08

View PDF (1 pages)

29/07/2025

Notification of Gpc Finance Investment Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (4 pages)

29/11/2024

Registered office address changed from 2nd Floor East Chancery Lane London WC2A 1EU England to 90 2nd Floor East, 90 Chancery Lane London WC2A 1EU on 2024-11-29

View PDF (1 pages)

29/11/2024

Registered office address changed from 90 2nd Floor East, 90 Chancery Lane London WC2A 1EU England to 2nd Floor East 90 Chancery Lane London WC2A 1EU on 2024-11-29

View PDF (1 pages)

28/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

30/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

31/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

23/06/2023

Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to 2nd Floor East Chancery Lane London WC2A 1EU on 2023-06-23

View PDF (1 pages)

23/06/2023

Cessation of Alize Lower Topco Limited as a person with significant control on 2020-12-12

View PDF (1 pages)

23/06/2023

Notification of Gpc Europe Automotive Group Ltd. as a person with significant control on 2020-12-12

View PDF (2 pages)

12/05/2023

Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12

View PDF (1 pages)

26/01/2023

Resolutions

View PDF (1 pages)

26/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

04/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

04/08/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

04/05/2021

Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Matrix House Basing View Basingstoke RG21 4DZ on 2021-05-04

View PDF (1 pages)

04/05/2021

Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 2021-05-04

View PDF (1 pages)

08/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-18

View PDF (7 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

02/10/2020

Resolutions

View PDF (2 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (4 pages)

11/08/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (4 pages)

31/12/2019

Termination of appointment of Alistair Stuart Brown as a director on 2019-12-31

View PDF (1 pages)

24/12/2019

Resolutions

View PDF (2 pages)

15/12/2019

Statement of capital following an allotment of shares on 2019-12-13

View PDF (3 pages)

12/12/2019

Statement by Directors

View PDF (1 pages)

12/12/2019

Statement of capital on 2019-12-12

View PDF (3 pages)

12/12/2019

Solvency Statement dated 10/12/19

View PDF (1 pages)

12/12/2019

Resolutions

View PDF (2 pages)

28/11/2019

Appointment of Mr John Frederick Coombes as a director on 2019-11-26

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

05/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

30/03/2019

Appointment of Mr John Frederick Coombes as a secretary on 2019-03-29

View PDF (2 pages)

21/11/2018

Termination of appointment of Denis Andre as a director on 2018-10-31

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

02/07/2018

Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2018-07-02

View PDF (2 pages)

02/07/2018

Director's details changed for Alistair Stuart Brown on 2018-07-02

View PDF (2 pages)

02/07/2018

Registered office address changed from 90 Chancery Lane London WC2A 1EU to No. 1 Colmore Square Birmingham B4 6AA on 2018-07-02

View PDF (1 pages)

16/11/2017

Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 2017-11-02

View PDF (1 pages)

16/11/2017

Termination of appointment of Lionel Yves Assant as a director on 2017-11-02

View PDF (1 pages)

16/11/2017

Termination of appointment of Gérard Errera as a director on 2017-11-02

View PDF (1 pages)

16/11/2017

Termination of appointment of Gérard Errera as a director on 2017-11-02

View PDF (1 pages)

07/11/2017

Satisfaction of charge 091499490001 in full

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

09/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

16/01/2017

Termination of appointment of Hans Eisner as a director on 2016-10-07

View PDF (1 pages)

16/01/2017

Appointment of Mr Denis Andre as a director on 2016-12-01

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/03/2016

Appointment of Mr Gérard Errera as a director on 2015-01-01

View PDF (2 pages)

02/03/2016

Appointment of Mr Hans Eisner as a director on 2015-01-01

View PDF (2 pages)

01/02/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

18/09/2015

Current accounting period extended from 2014-12-31 to 2015-12-31

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

25/08/2015

Register(s) moved to registered inspection location No. 1 Colmore Square Birmingham B4 6AA

View PDF (1 pages)

24/08/2015

Register inspection address has been changed to No. 1 Colmore Square Birmingham B4 6AA

View PDF (1 pages)

24/03/2015

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2015-03-17

View PDF (1 pages)

20/02/2015

Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 90 Chancery Lane London WC2A 1EU on 2015-02-20

View PDF (2 pages)

13/02/2015

Certificate of change of name

View PDF (3 pages)

02/01/2015

Appointment of Alistair Stuart Brown as a director on 2014-12-01

View PDF (3 pages)

31/12/2014

Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 2014-12-01

View PDF (3 pages)

30/12/2014

Resolutions

View PDF (38 pages)

30/12/2014

Resolutions

View PDF (2 pages)

17/12/2014

Sub-division of shares on 2014-11-21

View PDF (5 pages)

12/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

04/12/2014

Resolutions

View PDF (2 pages)

03/12/2014

Redenomination of shares. Statement of capital 2014-11-21

View PDF (4 pages)

25/11/2014

Registration of charge 091499490001, created on 2014-11-19

View PDF (48 pages)

19/11/2014

Current accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

28/07/2014

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coombes, John Frederick	Director	26/11/2019 - 31/12/2025	194
Coombes, John Frederick	Director	29/03/2019 - Present	194
CSC CLS (UK) LIMITED	Corporate Secretary	28/07/2014 - 17/03/2015	97
Assant, Lionel Yves	Director	28/07/2014 - 02/11/2017	26
De Botton, Raphael Maurice Charles Vital	Director	28/07/2014 - 02/11/2017	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLIANCE AUTOMOTIVE HOLDING LIMITED

ALLIANCE AUTOMOTIVE HOLDING LIMITED is an(a) Active company incorporated on 28/07/2014 with the registered office located at 2nd Floor East, 90 Chancery Lane, London WC2A 1EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE AUTOMOTIVE HOLDING LIMITED?

ALLIANCE AUTOMOTIVE HOLDING LIMITED is currently Active. It was registered on 28/07/2014 .

Where is ALLIANCE AUTOMOTIVE HOLDING LIMITED located?

ALLIANCE AUTOMOTIVE HOLDING LIMITED is registered at 2nd Floor East, 90 Chancery Lane, London WC2A 1EU.

What does ALLIANCE AUTOMOTIVE HOLDING LIMITED do?

ALLIANCE AUTOMOTIVE HOLDING LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for ALLIANCE AUTOMOTIVE HOLDING LIMITED?

The latest filing was on 13/01/2026: Statement of capital following an allotment of shares on 2025-12-11.