ALLIANCE AUTOMOTIVE UK CV LIMITED

Key Data

Status

Active

Company No.

02207440

Incorporation date

22/12/1987

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 22/12/1987)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (36 pages)

05/01/2026

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

View PDF (1 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

Change of details for Alliance Automotive Uk Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

21/08/2025

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

View PDF (2 pages)

06/02/2025

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

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

03/01/2025

Appointment of Mr Stephen William Richardson as a director on 2024-12-31

View PDF (2 pages)

03/01/2025

Termination of appointment of Angelo Arnone as a director on 2024-12-31

View PDF (1 pages)

28/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (32 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)

07/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

22/08/2022

Secretary's details changed for Mr John Frederick Coombes on 2022-08-22

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

04/05/2021

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

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/12/2019

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

View PDF (1 pages)

31/12/2019

Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 2019-12-31

View PDF (1 pages)

31/12/2019

Appointment of Mr Angelo Arnone as a director on 2019-12-31

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (23 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)

14/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

07/11/2017

Satisfaction of charge 022074400008 in full

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/04/2016

Appointment of Mr John Frederick Coombes as a director on 2016-04-07

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/03/2015

Registration of charge 022074400008, created on 2015-02-25

View PDF (54 pages)

24/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

12/01/2015

Satisfaction of charge 6 in full

View PDF (12 pages)

23/12/2014

Satisfaction of charge 022074400007 in full

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

11/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

09/01/2014

Memorandum and Articles of Association

View PDF (9 pages)

09/01/2014

Resolutions

View PDF (3 pages)

03/12/2013

Registration of charge 022074400007

View PDF (49 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

07/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

25/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

12/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

05/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

11/09/2009

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

View PDF (1 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

26/02/2008

Director's change of particulars / alistair brown / 07/02/2008

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

03/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

09/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (39 pages)

05/12/2006

Resolutions

View PDF (0 pages)

05/12/2006

Resolutions

View PDF (2 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (14 pages)

24/10/2006

Resolutions

View PDF (3 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (8 pages)

13/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (13 pages)

25/10/2004

Director resigned

View PDF (1 pages)

17/09/2004

Registered office changed on 17/09/04 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

20/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2001

Resolutions

View PDF (9 pages)

09/11/2001

Certificate of change of name

View PDF (2 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

02/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

23/08/2000

Miscellaneous

View PDF (1 pages)

01/08/2000

Resolutions

View PDF (3 pages)

01/08/2000

Memorandum and Articles of Association

View PDF (12 pages)

01/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Registered office changed on 01/08/00 from: unit 1 station road industrial estate great harwood lancashire BB6 7BA

View PDF (1 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2000

Return made up to 31/01/00; full list of members; amend

View PDF (8 pages)

25/02/2000

Return made up to 31/01/00; full list of members

View PDF (10 pages)

11/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

17/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

05/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

12/08/1998

£ ic 100000/99000 19/06/98 £ sr [email protected]=1000

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (0 pages)

06/02/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

06/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

21/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

27/03/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

21/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

28/02/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

10/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

10/02/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/10/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

28/02/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

07/02/1994

Return made up to 31/01/94; full list of members

View PDF (0 pages)

09/02/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

10/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

04/02/1992

Return made up to 31/01/92; full list of members

View PDF (0 pages)

17/10/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

28/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

21/02/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

15/02/1990

Return made up to 31/01/90; full list of members

View PDF (0 pages)

15/02/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

05/06/1989

Return made up to 31/01/89; full list of members

View PDF (0 pages)

07/02/1989

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

09/01/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

15/12/1988

Director resigned

View PDF (0 pages)

03/06/1988

Wd 26/04/88 ad 11/04/88--------- £ si [email protected]=9999 £ ic 2/10001

View PDF (0 pages)

17/05/1988

New director appointed

View PDF (0 pages)

09/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/01/1988

Registered office changed on 13/01/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

13/01/1988

New director appointed

View PDF (0 pages)

22/12/1987

Incorporation

View PDF (15 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

31/01/2027

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	07/04/2016 - 31/12/2025	195
Brown, Alistair Stuart	Director	08/06/2000 - 30/12/2019	18
Richardson, Stephen William	Director	31/12/2024 - Present	17
Lafont, Jean-Jacques Mathieu	Director	13/04/2001 - 30/12/2019	26
Thomas-Keeping, Lindsay Charles	Director	08/06/2000 - 29/09/2004	17

Persons with Significant Control

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About ALLIANCE AUTOMOTIVE UK CV LIMITED

ALLIANCE AUTOMOTIVE UK CV LIMITED is an(a) Active company incorporated on 22/12/1987 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 UK CV LIMITED?

ALLIANCE AUTOMOTIVE UK CV LIMITED is currently Active. It was registered on 22/12/1987 .

Where is ALLIANCE AUTOMOTIVE UK CV LIMITED located?

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

What does ALLIANCE AUTOMOTIVE UK CV LIMITED do?

ALLIANCE AUTOMOTIVE UK CV 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 UK CV LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-31 with no updates.