ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED

Key Data

Status

Active

Company No.

06763254

Incorporation date

02/12/2008

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 02/12/2008)

09/01/2026

Appointment of Mr John Frederick Coombes as a director on 2009-12-08

View PDF (2 pages)

05/01/2026

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

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

27/11/2025

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

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

21/08/2025

Termination of appointment of John Frederick Coombes as a secretary on 2025-08-21

View PDF (1 pages)

21/08/2025

Director's details changed for Mr John Frederick Coombes on 2025-08-21

View PDF (2 pages)

21/08/2025

Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

03/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

06/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

23/08/2022

Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2022-08-23

View PDF (2 pages)

21/08/2022

Director's details changed for Mr John Frederick Coombes on 2021-05-01

View PDF (2 pages)

21/08/2022

Secretary's details changed for Mr John Frederick Coombes on 2021-05-01

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

04/11/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

05/05/2021

Second filing of Confirmation Statement dated 2020-12-02

View PDF (5 pages)

04/05/2021

Change of details for Group Auto Union Uk and Ireland Limited as a person with significant control on 2020-08-31

View PDF (2 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

17/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/07/2018

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

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

14/11/2017

Resolutions

View PDF (25 pages)

08/11/2017

Cessation of Stephen Allen Schwarzman as a person with significant control on 2017-11-02

View PDF (1 pages)

08/11/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (5 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

17/07/2017

Termination of appointment of Tobias Narvinger as a director on 2017-03-31

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (8 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

19/10/2016

Appointment of Mr Tobias Narvinger as a director on 2016-10-10

View PDF (2 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (5 pages)

01/02/2016

Certificate of change of name

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (8 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

19/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (8 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (7 pages)

15/08/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/08/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/08/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/08/2014

Change of share class name or designation

View PDF (2 pages)

15/08/2014

Resolutions

View PDF (15 pages)

19/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

11/12/2013

Registered office address changed from Roydsdale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 2013-12-11

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

24/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

28/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2011

Register inspection address has been changed

View PDF (1 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

16/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for John Frederick Coombes on 2009-12-07

View PDF (2 pages)

11/09/2009

Director's change of particulars / jean-jacques lafont / 17/06/2009

View PDF (1 pages)

27/12/2008

Ad 17/12/08-17/12/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

11/12/2008

Registered office changed on 11/12/2008 from, roysdale house roysdale way, euroway trading estate, bradford, BD4 6SE

View PDF (1 pages)

11/12/2008

Appointment terminated director richard underwood

View PDF (1 pages)

11/12/2008

Director appointed jean-jacques mathieu lafont

View PDF (2 pages)

11/12/2008

Director and secretary appointed john frederick coombes

View PDF (2 pages)

02/12/2008

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIANCE AUTOMOTIVE PROCUREMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

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	08/12/2008 - 31/12/2025	194
Coombes, John Frederick	Director	08/12/2009 - Present	194
Underwood, Richard Douglas	Director	02/12/2008 - 08/12/2008	24
Lafont, Jean-Jacques Mathieu	Director	08/12/2008 - 24/11/2025	26
Narvinger, Tobias	Director	10/10/2016 - 31/03/2017	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 PROCUREMENT LIMITED

ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED is an(a) Active company incorporated on 02/12/2008 with the registered office located at 2nd Floor East, 90 Chancery Lane, London WC2A 1EU. 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 PROCUREMENT LIMITED?

ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED is currently Active. It was registered on 02/12/2008 .

Where is ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED located?

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

What does ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED do?

ALLIANCE AUTOMOTIVE PROCUREMENT 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 PROCUREMENT LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr John Frederick Coombes as a director on 2009-12-08.