ALLIANCE AUTOMOTIVE INVESTMENT LIMITED

Key Data

Status

Active

Company No.

09149995

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)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

27/11/2025

Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 2025-11-24

View PDF (1 pages)

28/07/2025

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

View PDF (3 pages)

06/02/2025

Director's details changed for Mr Stephen William Richardson on 2025-01-17

View PDF (2 pages)

28/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

30/07/2024

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

View PDF (3 pages)

01/02/2024

Notification of Alliance Automotive Holding Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/02/2024

Cessation of Alliance Automotive Holding Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

31/07/2023

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

View PDF (3 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)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (38 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 no updates

View PDF (3 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)

01/02/2021

Statement of capital on 2021-02-01

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

22/12/2020

Statement of capital on 2020-12-22

View PDF (3 pages)

22/12/2020

Solvency Statement dated 15/12/20

View PDF (1 pages)

22/12/2020

Resolutions

View PDF (2 pages)

09/11/2020

Director's details changed for Mr Stephen William Richardson on 2020-11-09

View PDF (2 pages)

02/11/2020

Appointment of Mr Stephen William Richardson as a director on 2020-10-27

View PDF (2 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)

27/12/2019

Resolutions

View PDF (2 pages)

15/12/2019

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

View PDF (3 pages)

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 (24 pages)

05/08/2019

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

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (24 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 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 Lionel Yves Assant as a director on 2017-11-02

View PDF (1 pages)

07/11/2017

Satisfaction of charge 091499950001 in full

View PDF (1 pages)

07/11/2017

Satisfaction of charge 091499950004 in full

View PDF (1 pages)

07/11/2017

Satisfaction of charge 091499950002 in full

View PDF (1 pages)

07/11/2017

Satisfaction of charge 091499950003 in full

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

09/08/2017

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

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

17/09/2015

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)

19/03/2015

Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2015-02-20

View PDF (2 pages)

18/03/2015

Director's details changed for Alistair Stuart Brown on 2015-02-20

View PDF (2 pages)

18/03/2015

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

View PDF (1 pages)

16/03/2015

Registration of charge 091499950002, created on 2015-02-25

View PDF (20 pages)

16/03/2015

Registration of charge 091499950003, created on 2015-02-25

View PDF (66 pages)

16/03/2015

Registration of charge 091499950004, created on 2015-02-25

View PDF (19 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 091499950001, 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 - Present	195
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
Richardson, Stephen William	Director	27/10/2020 - Present	17

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ALLIANCE AUTOMOTIVE INVESTMENT LIMITED

ALLIANCE AUTOMOTIVE INVESTMENT LIMITED is an(a) Active company incorporated on 28/07/2014 with the registered office located at C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT. There are currently 2 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 INVESTMENT LIMITED?

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

Where is ALLIANCE AUTOMOTIVE INVESTMENT LIMITED located?

ALLIANCE AUTOMOTIVE INVESTMENT LIMITED is registered at C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does ALLIANCE AUTOMOTIVE INVESTMENT LIMITED do?

ALLIANCE AUTOMOTIVE INVESTMENT 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 INVESTMENT LIMITED?

The latest filing was on 31/12/2025: Full accounts made up to 2024-12-31.