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ALLIANCE AUTOMOTIVE HOLDING LIMITED - 2nd Floor East, Chancery Lane, London, WC2A 1EU, United Kingdom
Company Information
- Company registration number
- 09149949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor East
- Chancery Lane
- London
- WC2A 1EU
- England 2nd Floor East, Chancery Lane, London, WC2A 1EU, England UK
Management
- Managing Directors
- COOMBES, John Frederick
- LAFONT, Jean-Jacques Mathieu
- Company secretaries
- COOMBES, John Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-28
- Age Of Company 2014-07-28 9 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- -
- Gpc Europe Automotive Group Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALIZE MIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800AQYLQJD1BKHY04
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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ALLIANCE AUTOMOTIVE HOLDING LIMITED Company Description
- ALLIANCE AUTOMOTIVE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09149949. Its current trading status is "live". It was registered 2014-07-28. It was previously called ALIZE MIDCO LIMITED. It has declared SIC or NACE codes as "45310". It has 2 directors and 1 secretary.It can be contacted at 2Nd Floor East .
Get ALLIANCE AUTOMOTIVE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance Automotive Holding Limited - 2nd Floor East, Chancery Lane, London, WC2A 1EU, United Kingdom
- 2014-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALLIANCE AUTOMOTIVE HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09149949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09149949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09149949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-23) - AD01
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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second-filing-capital-allotment-shares (2021-03-08) - RP04SH01
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accounts-with-accounts-type-full (2021-12-21) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-11) - CS01
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capital-allotment-shares (2020-09-29) - SH01
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resolution (2020-10-02) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-30) - AP03
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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resolution (2019-12-24) - RESOLUTIONS
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capital-allotment-shares (2019-12-15) - SH01
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legacy (2019-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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resolution (2019-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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mortgage-satisfy-charge-full (2017-11-07) - MR04
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-08-05) - AA
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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capital-allotment-shares (2016-02-01) - SH01
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change-account-reference-date-company-current-extended (2015-09-18) - AA01
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change-sail-address-company-with-new-address (2015-08-24) - AD02
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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certificate-change-of-name-company (2015-02-13) - CERTNM
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-11-19) - AA01
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resolution (2014-12-04) - RESOLUTIONS
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capital-allotment-shares (2014-12-12) - SH01
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capital-alter-shares-subdivision (2014-12-17) - SH02
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appoint-person-director-company-with-name-date (2014-12-31) - AP01
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resolution (2014-12-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
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capital-redomination-of-shares (2014-12-03) - SH14
