ALLIANCE AUTOMOTIVE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE AUTOMOTIVE HOLDING LIMITED
COMPANY NUMBER
09149949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
28/07/2014
(10 years and 4 months old)
WEBSITE
https://allianceautomotivegroup.eu
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2014
13/02/2015
ALIZE MIDCO LIMITED
LONDON
WC2A 1EU
2 Eskan Court
Campbell Park
Milton Keynes
Buckinghamshire
MK9 4AN
Telephone: 921550
2nd Floor East 90 Chancery Lane
London
WC2A 1EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALIZE LOWER TOPCO LIMITED | Company is dissolved | View Report |
| ALLIANCE AUTOMOTIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE AUTOMOTIVE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIANCE AUTOMOTIVE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE AUTOMOTIVE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE AUTOMOTIVE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (10years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 70 Past: 129 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in Jan 1979 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in May 1972 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 03/01/2020 | Alistair Stuart Brown (919378331) has left the board |
| 02/12/2019 | New Board Member John Frederick Coombes (907498593) Appointed |
| 15/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Company Secretary John Frederick Coombes (925697877) Appointed |
| 23/11/2018 | Denis Andre (922257841) has left the board |
| 02/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 20/11/2017 | Gerard Errera (920633274) has left the board |
| 20/11/2017 | Lionel Yves Assant (915490564) has left the board |
| 20/11/2017 | Raphael Maurice Charles Vital De Botton (917319129) has left the board |
| 01/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Denis Andre (922257841) Appointed |
| 18/01/2017 | Hans Eisner (920568918) has left the board |
| 15/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Gerard Errera (920633274) Appointed |
| 04/03/2016 | New Board Member Hans Eisner (920568918) Appointed |
| 29/08/2015 | New Annual Return filed |
| 26/03/2015 | INTERTRUST (UK) LIMITED (918969936) has left the board |
| 24/02/2015 | Change in Reg. Office |
| 13/01/2015 | New Board Member Jean-Jacques Mathieu Lafont (906297896) Appointed |
| 13/01/2015 | Jean-Jacques Mathieu Georges Lafont (919376387) has left the board |
| 06/01/2015 | New Board Member Alistair Stuart Brown (919378331) Appointed |
| 06/01/2015 | New Board Member Jean-Jacques Mathieu Georges Lafont (919376387) Appointed |
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