ALLIANCE AUTOMOTIVE UK LIMITED

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

See on map

Latest events (Record since 05/09/1997)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (34 pages)

05/01/2026

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

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 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

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)

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 (33 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

08/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

11/09/2023

Confirmation statement made on 2023-09-04 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 (34 pages)

21/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

22/08/2022

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

View PDF (2 pages)

22/08/2022

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

View PDF (1 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

08/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 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)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

31/12/2019

Appointment of Mr Stephen William Richardson as a director on 2019-12-31

View PDF (2 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)

31/12/2019

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

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

20/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

17/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

17/09/2018

Notification of Genuine Parts Company as a person with significant control on 2017-11-01

View PDF (2 pages)

17/09/2018

Cessation of Stephen Schwarzman as a person with significant control on 2017-11-01

View PDF (1 pages)

03/07/2018

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 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)

07/11/2017

Satisfaction of charge 034302300004 in full

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

23/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

01/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (7 pages)

04/03/2015

Registration of charge 034302300004, created on 2015-02-25

View PDF (55 pages)

12/01/2015

Satisfaction of charge 2 in full

View PDF (12 pages)

23/12/2014

Satisfaction of charge 034302300003 in full

View PDF (4 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

03/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (7 pages)

09/01/2014

Memorandum and Articles of Association

View PDF (7 pages)

09/01/2014

Resolutions

View PDF (3 pages)

03/12/2013

Registration of charge 034302300003

View PDF (49 pages)

17/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (7 pages)

20/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

19/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (7 pages)

14/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

03/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (7 pages)

26/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

01/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (7 pages)

20/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

01/10/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

11/09/2009

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

View PDF (1 pages)

24/11/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

03/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

18/10/2007

Return made up to 05/09/07; full list of members

View PDF (7 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (39 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (38 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/12/2006

Resolutions

View PDF (2 pages)

05/12/2006

Resolutions

View PDF (2 pages)

05/12/2006

Resolutions

View PDF (3 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (39 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (39 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (39 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (39 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (39 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (39 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (39 pages)

05/12/2006

Declaration of assistance for shares acquisition

View PDF (39 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

30/10/2006

Resolutions

View PDF (3 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

30/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

04/07/2005

£ ic 6877115/6875698 17/11/04 £ sr [email protected]=1417

View PDF (2 pages)

20/06/2005

Resolutions

View PDF (1 pages)

16/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

25/10/2004

Director resigned

View PDF (1 pages)

24/09/2004

Return made up to 05/09/04; full list of members

View PDF (8 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)

06/02/2004

Resolutions

View PDF (9 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

23/10/2003

Ad 09/09/03--------- £ si [email protected]=2075 £ ic 6875040/6877115

View PDF (2 pages)

13/10/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

16/05/2003

Ad 24/01/03--------- £ si [email protected]=50 £ ic 6874990/6875040

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (2 pages)

16/11/2002

Ad 17/10/02--------- £ si [email protected]=1 £ ic 6874989/6874990

View PDF (2 pages)

16/11/2002

Resolutions

View PDF (2 pages)

16/11/2002

Resolutions

View PDF (9 pages)

28/10/2002

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

View PDF (8 pages)

24/09/2002

Ad 29/04/02--------- £ si 1500000@1

View PDF (2 pages)

23/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

15/11/2001

Ad 13/11/01--------- £ si 1100000@1=1100000 £ ic 4274989/5374989

View PDF (2 pages)

01/11/2001

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

View PDF (7 pages)

27/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

16/05/2001

Ad 01/02/01--------- £ si 400000@1=400000 £ ic 3874989/4274989

View PDF (2 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

05/12/2000

Return made up to 05/09/00; no change of members

View PDF (7 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

Ad 18/09/00--------- £ si 400000@1=400000 £ ic 3474989/3874989

View PDF (2 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Registered office changed on 26/09/00 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

08/10/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

19/02/1999

Ad 12/02/99--------- £ si 3474988@1=3474988 £ ic 1/3474989

View PDF (2 pages)

19/02/1999

Nc inc already adjusted 12/02/99

View PDF (1 pages)

19/02/1999

Resolutions

View PDF (0 pages)

19/02/1999

Resolutions

View PDF (0 pages)

19/02/1999

Resolutions

View PDF (1 pages)

15/09/1998

Return made up to 05/09/98; full list of members

View PDF (5 pages)

15/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

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)

08/10/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Memorandum and Articles of Association

View PDF (5 pages)

08/10/1997

Resolutions

View PDF (1 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

05/09/1997

Incorporation

View PDF (16 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

04/09/2026

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	20/01/2003 - 31/12/2025	195
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	04/09/1997 - 20/09/2000	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	04/09/1997 - 30/09/1997	1136
Brown, Alistair Stuart	Director	30/09/1997 - 30/12/2019	18
Richardson, Stephen William	Director	31/12/2019 - 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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Silviculture and other forestry activities

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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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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 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?

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

Where is ALLIANCE AUTOMOTIVE UK LIMITED located?

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?

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?

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