ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED

Key Data

Status

Active

Company No.

01416163

Incorporation date

21/02/1979

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1979)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

05/01/2026

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

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (29 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

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)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/08/2022

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

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/11/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

15/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

31/08/2020

Resolutions

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/01/2020

Appointment of Mr Stephen William Richardson 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)

31/12/2019

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

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (18 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)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/11/2017

Satisfaction of charge 014161630005 in full

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/04/2016

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

View PDF (2 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/03/2015

Registration of charge 014161630005, created on 2015-02-25

View PDF (54 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

12/01/2015

Satisfaction of charge 3 in full

View PDF (12 pages)

23/12/2014

Satisfaction of charge 014161630004 in full

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

03/12/2013

Registration of charge 014161630004

View PDF (49 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

05/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2013

Register inspection address has been changed

View PDF (1 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/09/2009

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

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

11/01/2007

Return made up to 31/12/06; 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

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/11/2006

Resolutions

View PDF (3 pages)

01/11/2006

Resolutions

View PDF (6 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)

03/10/2006

Secretary's particulars changed

View PDF (1 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/10/2005

Registered office changed on 04/10/05 from: factor house airedale business park keighley road skipton BD23 2UE

View PDF (1 pages)

01/09/2005

Certificate of change of name

View PDF (2 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/10/2004

Director resigned

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/11/2003

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

View PDF (7 pages)

25/01/2003

Return made up to 31/12/02; 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)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/11/2001

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

View PDF (7 pages)

23/05/2001

Registered office changed on 23/05/01 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

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

View PDF (7 pages)

26/09/2000

Registered office changed on 26/09/00 from: factor house airedale business park keighley road skipton north yorkshire BD23 2UE

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/10/1999

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

View PDF (7 pages)

13/07/1999

Memorandum and Articles of Association

View PDF (5 pages)

13/07/1999

Memorandum and Articles of Association

View PDF (5 pages)

13/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

30/10/1998

Certificate of change of name

View PDF (2 pages)

14/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/1997

Ad 29/10/97--------- £ si 164@1=164 £ ic 100/264

View PDF (2 pages)

22/10/1997

Resolutions

View PDF (7 pages)

22/10/1997

Resolutions

View PDF (7 pages)

22/10/1997

Resolutions

View PDF (7 pages)

22/10/1997

£ nc 100/300 08/10/97

View PDF (1 pages)

08/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

16/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

16/12/1996

Accounting reference date shortened from 31/07/97 to 31/12/96

View PDF (1 pages)

29/07/1996

Director's particulars changed

View PDF (1 pages)

19/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

20/04/1995

New director appointed

View PDF (2 pages)

11/01/1995

Return made up to 31/12/94; full list of members

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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 1994-07-31

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31/12/1993

Return made up to 31/12/93; no change of members

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10/11/1993

Accounts for a small company made up to 1993-07-31

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18/12/1992

Return made up to 31/12/92; no change of members

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26/11/1992

Accounts for a small company made up to 1992-07-31

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10/01/1992

Return made up to 31/12/91; full list of members

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29/11/1991

Accounts for a small company made up to 1991-07-31

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31/01/1991

Accounts for a small company made up to 1990-07-31

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14/01/1991

Return made up to 31/12/90; no change of members

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06/08/1990

Registered office changed on 06/08/90 from: factor house myrtle walk bingley west yorkshire BD16 1AW

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03/07/1990

Accounts for a small company made up to 1989-07-31

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22/01/1990

Return made up to 31/12/89; full list of members

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11/01/1989

Accounts for a small company made up to 1988-07-31

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11/01/1989

Return made up to 12/12/88; full list of members

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15/01/1988

Accounts for a small company made up to 1987-07-31

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15/01/1988

Return made up to 01/12/87; full list of members

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07/07/1987

Accounts for a small company made up to 1986-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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22/09/1986

Accounts for a small company made up to 1985-07-31

View PDF (0 pages)

22/09/1986

Return made up to 01/09/86; full list of members

View PDF (5 pages)

21/02/1979

Miscellaneous

View PDF (1 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

31/12/2026

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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	04/03/1998 - 01/12/2000	1313
Coombes, John Frederick	Director	07/04/2016 - 31/12/2025	195
Galvin, Cade Ashby	Director	21/08/2025 - Present	52
Dickason, Lesley Carole	Director	01/03/1995 - 05/07/1996	1
Thomas-Keeping, Lindsay Charles	Secretary	01/12/2000 - 14/04/2001	3

Persons with Significant Control

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

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Description

About ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED

ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED is an(a) Active company incorporated on 21/02/1979 with the registered office located at Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire BD4 6SE. 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 TRADING GROUPS LIMITED?

ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED is currently Active. It was registered on 21/02/1979 .

Where is ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED located?

ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED is registered at Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire BD4 6SE.

What does ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED do?

ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.