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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 10 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: 2025-08-11
- Last Date: 2024-07-28
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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-30) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-23) - AD01
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cessation-of-a-person-with-significant-control (2023-06-23) - PSC07
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notification-of-a-person-with-significant-control (2023-06-23) - PSC02
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01
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memorandum-articles (2023-01-26) - MA
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resolution (2023-01-26) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-updates (2021-08-04) - CS01
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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
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
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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legacy (2019-12-12) - CAP-SS
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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
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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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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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-09-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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move-registers-to-sail-company-with-new-address (2015-08-25) - AD03
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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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appoint-person-director-company-with-name-date (2015-01-02) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-11-19) - AA01
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incorporation-company (2014-07-28) - NEWINC
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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