Active
Company Information for ALLIANCE AUTOMOTIVE UK LV LIMITED
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ALLIANCE AUTOMOTIVE UK LV LIMITED | ||
Legal Registered Office | ||
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT Other companies in B4 | ||
Previous Names | ||
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Company Number | 00998035 | |
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Company ID Number | 00998035 | |
Date formed | 1970-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB174908338 |
Last Datalog update: | 2023-11-06 16:32:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FREDERICK COOMBES |
||
ALISTAIR STUART BROWN |
||
JOHN FREDERICK COOMBES |
||
JEAN-JACQUES MATHIEU LAFONT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY CHARLES THOMAS-KEEPING |
Director | ||
ALISTAIR STUART BROWN |
Company Secretary | ||
PATRICIA NORMAN |
Company Secretary | ||
HENRY RAYMOND NORMAN |
Director | ||
PATRICIA NORMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-02 | Active | |
DAVMAC SPARES LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1977-02-11 | Active | |
ALLPAINTS LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1956-05-02 | Active | |
ALLPAINTS (ASHFORD) LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1979-01-16 | Active | |
UNIVERSAL AUTO SPARES LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
MOTOR SERV LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1991-01-22 | Liquidation | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Company Secretary | 2006-03-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
PAGE'S MOTOR ACCESSORIES LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1971-11-02 | Liquidation | |
ATS ROADFOX LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1993-11-03 | Active | |
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1994-08-16 | Active | |
ALLIANCE AUTOMOTIVE UK CV LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1987-12-22 | Active | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1968-04-09 | Active | |
THE FSG BUREAU LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
AUTOCOL LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1978-12-06 | Active | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1979-02-21 | Active | |
PRIME MOTOR FACTORS LTD. | Company Secretary | 2001-03-16 | CURRENT | 1979-10-09 | Liquidation | |
ALLIANCE AUTOMOTIVE UK LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1997-09-05 | Active | |
DAVMAC SPARES LIMITED | Director | 2008-04-03 | CURRENT | 1977-02-11 | Active | |
ALLPAINTS LIMITED | Director | 2008-03-18 | CURRENT | 1956-05-02 | Active | |
A TO Z AUTOPARTS LIMITED | Director | 2007-10-11 | CURRENT | 1990-05-22 | Active | |
UNIVERSAL AUTO SPARES LIMITED | Director | 2007-07-12 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
TRANSCO MOTOR FACTORS (NOTTM) LIMITED | Director | 2007-06-26 | CURRENT | 1977-07-12 | Active - Proposal to Strike off | |
MOTOR SERV LIMITED | Director | 2006-08-22 | CURRENT | 1991-01-22 | Liquidation | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Director | 2006-03-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
ALLPAINTS (ASHFORD) LIMITED | Director | 2006-03-18 | CURRENT | 1979-01-16 | Active | |
PAGE'S MOTOR ACCESSORIES LIMITED | Director | 2005-09-07 | CURRENT | 1971-11-02 | Liquidation | |
ATS ROADFOX LIMITED | Director | 2002-08-15 | CURRENT | 1993-11-03 | Active | |
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED | Director | 2002-08-15 | CURRENT | 1994-08-16 | Active | |
THE FSG BUREAU LIMITED | Director | 2001-04-14 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
PRIME MOTOR FACTORS LTD. | Director | 2001-04-04 | CURRENT | 1979-10-09 | Liquidation | |
AUTOCOL LIMITED | Director | 2000-10-18 | CURRENT | 1978-12-06 | Active | |
ALLIANCE AUTOMOTIVE UK CV LIMITED | Director | 2000-06-09 | CURRENT | 1987-12-22 | Active | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Director | 1999-02-04 | CURRENT | 1968-04-09 | Active | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Director | 1997-10-30 | CURRENT | 1979-02-21 | Active | |
ALLIANCE AUTOMOTIVE UK LIMITED | Director | 1997-10-01 | CURRENT | 1997-09-05 | Active | |
ALLIANCE AUTOMOTIVE UK CV LIMITED | Director | 2016-04-07 | CURRENT | 1987-12-22 | Active | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Director | 2016-04-07 | CURRENT | 1979-02-21 | Active | |
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Active | |
ALLIANCE AUTOMOTIVE HOLDING LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Active | |
ALIZE LOWER TOPCO LIMITED | Director | 2014-12-01 | CURRENT | 2014-09-18 | Liquidation | |
ALLIANCE AUTOMOTIVE FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 2014-09-23 | Liquidation | |
ALIZE TOPCO LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Liquidation | |
A TO Z AUTOPARTS LIMITED | Director | 2011-06-06 | CURRENT | 1990-05-22 | Active | |
DAVMAC SPARES LIMITED | Director | 2011-06-06 | CURRENT | 1977-02-11 | Active | |
JIM BARROW MOTOR FACTORS LIMITED | Director | 2010-12-09 | CURRENT | 1982-10-07 | Liquidation | |
ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-02 | Active | |
MOTOR SERV LIMITED | Director | 2006-09-28 | CURRENT | 1991-01-22 | Liquidation | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Director | 2006-09-28 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
PAGE'S MOTOR ACCESSORIES LIMITED | Director | 2005-10-14 | CURRENT | 1971-11-02 | Liquidation | |
ATS ROADFOX LIMITED | Director | 2002-08-15 | CURRENT | 1993-11-03 | Active | |
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED | Director | 2002-08-15 | CURRENT | 1994-08-16 | Active | |
ALLIANCE AUTOMOTIVE UK CV LIMITED | Director | 2001-04-14 | CURRENT | 1987-12-22 | Active | |
AUTOCOL LIMITED | Director | 2001-04-14 | CURRENT | 1978-12-06 | Active | |
PRIME MOTOR FACTORS LTD. | Director | 2001-04-04 | CURRENT | 1979-10-09 | Liquidation | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Director | 1999-02-04 | CURRENT | 1968-04-09 | Active | |
THE FSG BUREAU LIMITED | Director | 1997-10-30 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Director | 1997-10-30 | CURRENT | 1979-02-21 | Active | |
ALLIANCE AUTOMOTIVE UK LIMITED | Director | 1997-10-01 | CURRENT | 1997-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ALLIANCE AUTOMOTIVE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Alliance Automotive Uk Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR JOHN FREDERICK COOMBES on 2022-08-23 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN FREDERICK COOMBES on 2022-08-23 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM No 1 Colmore Square Birmingham B4 6AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES MATHIEU LAFONT | |
AP01 | DIRECTOR APPOINTED MR ANGELO ARNONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2018-07-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-JACQUES MATHIEU LAFONT / 02/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STUART BROWN / 02/07/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009980350006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009980350006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009980350005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009980350005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/05/2013 | |
CERTNM | Company name changed raynor engineering (nelson) LIMITED\certificate issued on 10/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES LAFONT / 17/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: SELDON STREET NELSON LANCS BB9 9TX | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
WRES01 | ALTER MEM AND ARTS 25/06/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC, LONDON BRANCH | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE AUTOMOTIVE UK LV LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as ALLIANCE AUTOMOTIVE UK LV LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |