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ALLIANCE AUTOMOTIVE UK LIMITED

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ALLIANCE AUTOMOTIVE UK LIMITED

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Key Data

Status

Active

Company No.

03430230

Incorporation date

05/09/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RTCopy
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Latest events (Record since 05/09/1997)
dot icon05/01/2026
Full accounts made up to 2024-12-31
View PDF (34 pages)
dot icon05/01/2026
Termination of appointment of John Frederick Coombes as a director on 2025-12-31
View PDF (1 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon21/08/2025
Termination of appointment of John Frederick Coombes as a secretary on 2025-08-21
View PDF (1 pages)
dot icon21/08/2025
Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21
View PDF (2 pages)
dot icon06/02/2025
Director's details changed for Mr Stephen William Richardson on 2025-01-17
View PDF (2 pages)
dot icon03/01/2025
Termination of appointment of Angelo Arnone as a director on 2024-12-31
View PDF (1 pages)
dot icon28/10/2024
Full accounts made up to 2023-12-31
View PDF (33 pages)
dot icon14/10/2024
Full accounts made up to 2023-12-31
View PDF (33 pages)
dot icon08/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon06/10/2023
Full accounts made up to 2022-12-31
View PDF (34 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon12/05/2023
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)
dot icon06/10/2022
Full accounts made up to 2021-12-31
View PDF (34 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon22/08/2022
Director's details changed for Mr John Frederick Coombes on 2022-08-22
View PDF (2 pages)
dot icon22/08/2022
Secretary's details changed for Mr John Frederick Coombes on 2022-08-22
View PDF (1 pages)
dot icon21/12/2021
Full accounts made up to 2020-12-31
View PDF (31 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon04/05/2021
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)
dot icon29/12/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon31/12/2019
Appointment of Mr Stephen William Richardson as a director on 2019-12-31
View PDF (2 pages)
dot icon31/12/2019
Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 2019-12-31
View PDF (1 pages)
dot icon31/12/2019
Appointment of Mr Angelo Arnone as a director on 2019-12-31
View PDF (2 pages)
dot icon31/12/2019
Termination of appointment of Alistair Stuart Brown as a director on 2019-12-31
View PDF (1 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon24/09/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon17/09/2018
Notification of Genuine Parts Company as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon17/09/2018
Cessation of Stephen Schwarzman as a person with significant control on 2017-11-01
View PDF (1 pages)
dot icon03/07/2018
Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2018-07-02
View PDF (2 pages)
dot icon02/07/2018
Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2018-07-02
View PDF (2 pages)
dot icon02/07/2018
Director's details changed for Alistair Stuart Brown on 2018-07-02
View PDF (2 pages)
dot icon07/11/2017
Satisfaction of charge 034302300004 in full
View PDF (1 pages)
dot icon27/09/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon04/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (26 pages)
dot icon01/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (7 pages)
dot icon04/03/2015
Registration of charge 034302300004, created on 2015-02-25
View PDF (55 pages)
dot icon12/01/2015
Satisfaction of charge 2 in full
View PDF (12 pages)
dot icon23/12/2014
Satisfaction of charge 034302300003 in full
View PDF (4 pages)
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon03/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (7 pages)
dot icon09/01/2014
Memorandum and Articles of Association
View PDF (7 pages)
dot icon09/01/2014
Resolutions
View PDF (3 pages)
dot icon03/12/2013
Registration of charge 034302300003
View PDF (49 pages)
dot icon17/10/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon19/10/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (7 pages)
dot icon14/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (28 pages)
dot icon03/10/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (27 pages)
dot icon01/10/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (26 pages)
dot icon05/11/2009
Group of companies' accounts made up to 2008-12-31
View PDF (27 pages)
dot icon01/10/2009
Return made up to 05/09/09; full list of members
View PDF (4 pages)
dot icon11/09/2009
Director's change of particulars / jean-jacques lafont / 17/06/2009
View PDF (1 pages)
dot icon24/11/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon31/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (26 pages)
dot icon19/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon03/11/2007
Group of companies' accounts made up to 2006-12-31
View PDF (26 pages)
dot icon18/10/2007
Return made up to 05/09/07; full list of members
View PDF (7 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (39 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (38 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon05/12/2006
Resolutions
View PDF (2 pages)
dot icon05/12/2006
Resolutions
View PDF (2 pages)
dot icon05/12/2006
Resolutions
View PDF (3 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (39 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (39 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (39 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (39 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (39 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (39 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (39 pages)
dot icon05/12/2006
Declaration of assistance for shares acquisition
View PDF (39 pages)
dot icon21/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (24 pages)
dot icon30/10/2006
Resolutions
View PDF (3 pages)
dot icon13/10/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon13/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/09/2006
Return made up to 05/09/06; full list of members
View PDF (7 pages)
dot icon03/11/2005
Group of companies' accounts made up to 2004-12-31
View PDF (24 pages)
dot icon30/09/2005
Return made up to 05/09/05; full list of members
View PDF (7 pages)
dot icon04/07/2005
£ ic 6877115/6875698 17/11/04 £ sr [email protected]=1417
View PDF (2 pages)
dot icon20/06/2005
Resolutions
View PDF (1 pages)
dot icon16/11/2004
Group of companies' accounts made up to 2003-12-31
View PDF (24 pages)
dot icon25/10/2004
Director resigned
View PDF (1 pages)
dot icon24/09/2004
Return made up to 05/09/04; full list of members
View PDF (8 pages)
dot icon17/09/2004
Registered office changed on 17/09/04 from: saint philips house saint philips place birmingham west midlands B3 2PP
View PDF (1 pages)
dot icon06/02/2004
Resolutions
View PDF (9 pages)
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (9 pages)
dot icon23/10/2003
Ad 09/09/03--------- £ si [email protected]=2075 £ ic 6875040/6877115
View PDF (2 pages)
dot icon13/10/2003
Return made up to 05/09/03; full list of members
View PDF (8 pages)
dot icon16/05/2003
Ad 24/01/03--------- £ si [email protected]=50 £ ic 6874990/6875040
View PDF (2 pages)
dot icon25/01/2003
New director appointed
View PDF (2 pages)
dot icon16/11/2002
Ad 17/10/02--------- £ si [email protected]=1 £ ic 6874989/6874990
View PDF (2 pages)
dot icon16/11/2002
Resolutions
View PDF (2 pages)
dot icon16/11/2002
Resolutions
View PDF (9 pages)
dot icon28/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (8 pages)
dot icon24/09/2002
Ad 29/04/02--------- £ si 1500000@1
View PDF (2 pages)
dot icon23/09/2002
Return made up to 05/09/02; full list of members
View PDF (7 pages)
dot icon15/11/2001
Ad 13/11/01--------- £ si 1100000@1=1100000 £ ic 4274989/5374989
View PDF (2 pages)
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon27/09/2001
Return made up to 05/09/01; full list of members
View PDF (7 pages)
dot icon16/05/2001
Ad 01/02/01--------- £ si 400000@1=400000 £ ic 3874989/4274989
View PDF (2 pages)
dot icon16/05/2001
New secretary appointed
View PDF (2 pages)
dot icon21/03/2001
New secretary appointed
View PDF (2 pages)
dot icon21/03/2001
Secretary resigned
View PDF (1 pages)
dot icon21/02/2001
Secretary resigned
View PDF (1 pages)
dot icon21/02/2001
New secretary appointed
View PDF (2 pages)
dot icon05/12/2000
Return made up to 05/09/00; no change of members
View PDF (7 pages)
dot icon17/11/2000
New secretary appointed
View PDF (2 pages)
dot icon17/11/2000
Secretary resigned
View PDF (1 pages)
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon23/10/2000
New secretary appointed
View PDF (2 pages)
dot icon12/10/2000
Ad 18/09/00--------- £ si 400000@1=400000 £ ic 3474989/3874989
View PDF (2 pages)
dot icon12/10/2000
Secretary resigned
View PDF (1 pages)
dot icon26/09/2000
Registered office changed on 26/09/00 from: one silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon19/06/2000
New director appointed
View PDF (2 pages)
dot icon08/10/1999
Return made up to 05/09/99; full list of members
View PDF (6 pages)
dot icon05/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon07/07/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/07/1999
Delivery ext'd 3 mth 31/12/98
View PDF (2 pages)
dot icon19/02/1999
Ad 12/02/99--------- £ si 3474988@1=3474988 £ ic 1/3474989
View PDF (2 pages)
dot icon19/02/1999
Nc inc already adjusted 12/02/99
View PDF (1 pages)
dot icon19/02/1999
Resolutions
View PDF (0 pages)
dot icon19/02/1999
Resolutions
View PDF (0 pages)
dot icon19/02/1999
Resolutions
View PDF (1 pages)
dot icon15/09/1998
Return made up to 05/09/98; full list of members
View PDF (5 pages)
dot icon15/10/1997
Director resigned
View PDF (1 pages)
dot icon10/10/1997
New director appointed
View PDF (2 pages)
dot icon10/10/1997
New director appointed
View PDF (2 pages)
dot icon08/10/1997
Registered office changed on 08/10/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA
View PDF (1 pages)
dot icon08/10/1997
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (1 pages)
dot icon08/10/1997
Resolutions
View PDF (1 pages)
dot icon08/10/1997
Resolutions
View PDF (1 pages)
dot icon08/10/1997
Resolutions
View PDF (1 pages)
dot icon08/10/1997
Memorandum and Articles of Association
View PDF (5 pages)
dot icon08/10/1997
Resolutions
View PDF (1 pages)
dot icon30/09/1997
Certificate of change of name
View PDF (2 pages)
dot icon05/09/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/09/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ALLIANCE AUTOMOTIVE UK LIMITED has not submitted financial statements

ALLIANCE AUTOMOTIVE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALLIANCE AUTOMOTIVE UK LIMITED

ALLIANCE AUTOMOTIVE UK LIMITED is an(a) Active company incorporated on 05/09/1997 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 LIMITED?

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ALLIANCE AUTOMOTIVE UK LIMITED is currently Active. It was registered on 05/09/1997 .

Where is ALLIANCE AUTOMOTIVE UK LIMITED located?

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ALLIANCE AUTOMOTIVE UK 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 LIMITED do?

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ALLIANCE AUTOMOTIVE UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLIANCE AUTOMOTIVE UK LIMITED?

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The latest filing was on 05/01/2026: Full accounts made up to 2024-12-31.