ALD AUTOMOTIVE LIMITED

Overview

Company Name	ALD AUTOMOTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00987418
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALD AUTOMOTIVE LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is ALD AUTOMOTIVE LIMITED located?

Registered Office Address	Oakwood Drive Emersons Green BS16 7LB Bristol England
Undeliverable Registered Office Address	No

What were the previous names of ALD AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
BCH VEHICLE MANAGEMENT LIMITED	Mar 18, 1996	Mar 18, 1996
BCH (VEHICLE MANAGEMENT) LIMITED	Jan 25, 1996	Jan 25, 1996
BRYAN CONTRACT HIRE LIMITED	Dec 05, 1990	Dec 05, 1990
BRYAN BROTHERS (CONTRACT HIRE) LIMITED	Jan 06, 1984	Jan 06, 1984
BRYAN BROS. (CONTRACT HIRE) LIMITED	Aug 20, 1970	Aug 20, 1970

What are the latest accounts for ALD AUTOMOTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALD AUTOMOTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for ALD AUTOMOTIVE LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Termination of appointment of Chris Black as a director on Apr 23, 2025	1 pages	TM01

Apr 28, 2025	Appointment of Mr Rob Cully as a director on Apr 23, 2025	2 pages	AP01

Oct 11, 2024	Termination of appointment of Alfonso Martinez Cordero as a director on Oct 09, 2024	1 pages	TM01

Oct 11, 2024	Appointment of Mr Chris Black as a director on Oct 09, 2024	2 pages	AP01

Aug 25, 2024	Full accounts made up to Dec 31, 2023	89 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Appointment of Mr Alfonso Martinez Cordero as a director on Oct 16, 2023	2 pages	AP01

Oct 17, 2023	Appointment of Mrs Lisa Wilkinson as a secretary on Oct 16, 2023	2 pages	AP03

Oct 17, 2023	Termination of appointment of Ian Turner as a director on Oct 16, 2023	1 pages	TM01

Oct 17, 2023	Termination of appointment of Anna Catherine Woodward as a secretary on Oct 16, 2023	1 pages	TM02

Jul 19, 2023	Full accounts made up to Dec 31, 2022	72 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	73 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Appointment of Mr Ian Turner as a director on Aug 01, 2021	2 pages	AP01

Aug 08, 2021	Termination of appointment of David Andrew Yates as a director on Aug 01, 2021	1 pages	TM01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	70 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Full accounts made up to Dec 31, 2019	57 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Full accounts made up to Dec 31, 2018	47 pages	AA

Jul 01, 2019	Termination of appointment of Melvyn William Dawson as a director on Jul 01, 2019	1 pages	TM01

Jul 01, 2019	Appointment of Mr Timothy James Laver as a director on Jul 01, 2019	2 pages	AP01

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALD AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Lisa Emersons Green BS16 7LB Bristol Oakwood Drive England	Oct 16, 2023		Secretary	Emersons Green BS16 7LB Bristol Oakwood Drive England					314788590001
CULLY, Rob Emersons Green BS16 7LB Bristol Oakwood Drive England	Apr 23, 2025		Director	Emersons Green BS16 7LB Bristol Oakwood Drive England	England	British	1978-11	Finance Director	335135420001
LAVER, Timothy James Emersons Green BS16 7LB Bristol Oakwood Drive England	Jul 01, 2019		Director	Emersons Green BS16 7LB Bristol Oakwood Drive England	England	British	1975-5	Managing Director	259982130001
ALLEN, Keith The Farrellys 7a Over Lane BS32 4BL Almondsbury Bristol	Jan 17, 2003	Nov 30, 2012	Secretary	The Farrellys 7a Over Lane BS32 4BL Almondsbury Bristol		British		Company Director	46802050004
BARTLETT, Andrew William 22 Arlington Avenue N1 7AX London	Jan 05, 2001	Jun 28, 2001	Secretary	22 Arlington Avenue N1 7AX London		British			73852930001
BRYAN, Michael James The Grange Tytherington GL12 8QB Wotton-Under-Edge Gloucestershire		Dec 14, 1995	Secretary	The Grange Tytherington GL12 8QB Wotton-Under-Edge Gloucestershire		British			11287230001
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Feb 19, 1999	Mar 07, 2000	Secretary	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire		British		Company Secretary	78791890003
LAVER, Timothy James Oakwood Park Lodge Causeway BS16 3JA Fishponds Bristol	Jan 03, 2013	Nov 18, 2016	Secretary	Oakwood Park Lodge Causeway BS16 3JA Fishponds Bristol					178060590001
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	Mar 07, 2000	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British			67543580001
WIGG, Timothy John 5 Wapping Road BS1 4RH Bristol Avon	Dec 14, 1995	Feb 19, 1999	Secretary	5 Wapping Road BS1 4RH Bristol Avon		British		Company Secretary/Director	45837600001
WITHNALL, Katie 1 Queens Drive Bishopston BS7 8JR Bristol Avon	Jun 28, 2001	Jan 17, 2003	Secretary	1 Queens Drive Bishopston BS7 8JR Bristol Avon		British		Accountant	76845930002
WOODWARD, Anna Catherine Emersons Green BS16 7LB Bristol Oakwood Drive England	Nov 18, 2016	Oct 16, 2023	Secretary	Emersons Green BS16 7LB Bristol Oakwood Drive England					218825250001
ALLEN, Keith The Farrellys 7a Over Lane BS32 4BL Almondsbury Bristol	Feb 15, 1996	Nov 30, 2012	Director	The Farrellys 7a Over Lane BS32 4BL Almondsbury Bristol	England	British	1963-1	Chartered Accountant	46802050004
BLACK, Chris Emersons Green BS16 7LB Bristol Oakwood Drive England	Oct 09, 2024	Apr 23, 2025	Director	Emersons Green BS16 7LB Bristol Oakwood Drive England	England	British	1973-8	Commercial Director	328132710001
BRYAN, James Robert Emmett The Grange Tytherington GL12 8QB Wotton-Under-Edge Glos		Apr 24, 1994	Director	The Grange Tytherington GL12 8QB Wotton-Under-Edge Glos		British	1913-1	Company Director	11287240001
BRYAN, Michael James The Grange Tytherington GL12 8QB Wotton-Under-Edge Gloucestershire		Apr 24, 1994	Director	The Grange Tytherington GL12 8QB Wotton-Under-Edge Gloucestershire		British	1937-8	Company Director	11287230001
CORDERO, Alfonso Martinez Emersons Green BS16 7LB Bristol Oakwood Drive England	Oct 16, 2023	Oct 09, 2024	Director	Emersons Green BS16 7LB Bristol Oakwood Drive England	England	Spanish	1961-7	Managing Director	314816940001
DAWSON, Melvyn William Emersons Green BS16 7LB Bristol Oakwood Drive England	Jan 31, 1997	Jul 01, 2019	Director	Emersons Green BS16 7LB Bristol Oakwood Drive England	United Kingdom	British	1959-12	Director	65375220002
DEGAND, Jean Pierre Albert 38, Rue Ginoux FOREIGN Paris 75015 France	Aug 01, 2005	Jul 08, 2011	Director	38, Rue Ginoux FOREIGN Paris 75015 France	France	French	1948-6	Management Executive	107588210001
DOYLE, Joe Three Pigeons Mill Lane OX5 3HW Kirtlington Oxfordshire	May 13, 2003	Sep 26, 2003	Director	Three Pigeons Mill Lane OX5 3HW Kirtlington Oxfordshire		British	1967-11	Sales Director	89702580001
FLETCHER, Nigel Norman 32 Gloucester Road Almondsbury BS32 4HA Bristol Avon	Jul 14, 1999	Apr 26, 2013	Director	32 Gloucester Road Almondsbury BS32 4HA Bristol Avon	United Kingdom	British	1955-3	Operations Director	65375170005
HOPKINS, Roger Frederick 26 Grange Road Saltford BS31 3AG Bristol Avon	Dec 14, 1995	Apr 06, 2000	Director	26 Grange Road Saltford BS31 3AG Bristol Avon		British	1946-2	Company Director	68822940002
LAVER, Timothy James Emersons Green BS16 7LB Bristol Oakwood Drive England	Jan 03, 2013	Sep 20, 2018	Director	Emersons Green BS16 7LB Bristol Oakwood Drive England	England	British	1975-5	Finance Director	174702970001
MASTERSON, Mike Emersons Green BS16 7LB Bristol Oakwood Drive England	May 13, 2003	Sep 20, 2018	Director	Emersons Green BS16 7LB Bristol Oakwood Drive England	France	British	1960-12	Finance Director	89702610002
PEPPER, Richard Michael Southfield Lodge 7 Southfield Road Westbury On Trym BS9 3BG Bristol Avon		Jul 14, 1999	Director	Southfield Lodge 7 Southfield Road Westbury On Trym BS9 3BG Bristol Avon		British	1954-9	Company Director	68025220001
PLUMMER, Kenneth Clive Rosevine The Street Farmborough BA3 1AL Bath Avon		Jul 15, 1994	Director	Rosevine The Street Farmborough BA3 1AL Bath Avon		British	1947-1	Company Director	11287250001
RENAUD, Jean Claude 6 Chemin Du Pre Clos Osmoy 78910 France	May 13, 2003	Apr 01, 2008	Director	6 Chemin Du Pre Clos Osmoy 78910 France		French	1945-12	Executive	88337760001
SERRES, Pascal Boulevard Du Château 92200 Neuilly Sur Seine Neuilly Sir Seine 9 France	May 13, 2003	Apr 17, 2014	Director	Boulevard Du Château 92200 Neuilly Sur Seine Neuilly Sir Seine 9 France	France	French	1953-3	Executive	89702550005
SHIPTON, George Ambrose 45 Shirehampton Road BS9 2DN Bristol Avon		Jan 31, 1989	Director	45 Shirehampton Road BS9 2DN Bristol Avon		British	1919-12	Company Director	4898880001
SOMA, Giovanni Luca Rue Du Faubourg Saint Honoré 75008 75008 Paris 104 Paris France	Apr 01, 2008	Apr 17, 2014	Director	Rue Du Faubourg Saint Honoré 75008 75008 Paris 104 Paris France	Italy	Italian	1960-8	Company Executive Director	130245520004
TAYLOR, Gregory Michael Oakwood Park Lodge Causeway BS16 3JA Fishponds Bristol	Jun 06, 2013	May 05, 2016	Director	Oakwood Park Lodge Causeway BS16 3JA Fishponds Bristol	England	British	1969-7	Operations Director	179065250001
TURNER, Ian Emersons Green BS16 7LB Bristol Oakwood Drive England	Aug 01, 2021	Oct 16, 2023	Director	Emersons Green BS16 7LB Bristol Oakwood Drive England	England	British	1966-6	Sales Director	327130610001
WATKIN, Philip John 5 Robinson Close Backwell BS48 3BT Bristol Avon		Dec 14, 1995	Director	5 Robinson Close Backwell BS48 3BT Bristol Avon	England	British	1951-8	Company Director	66181540001
WIGG, Timothy John 5 Wapping Road BS1 4RH Bristol Avon	Dec 14, 1995	Dec 31, 1999	Director	5 Wapping Road BS1 4RH Bristol Avon		British	1945-8	Company Secretary/Director	45837600001
YATES, David Andrew Emersons Green BS16 7LB Bristol Oakwood Drive England	Dec 14, 1995	Aug 01, 2021	Director	Emersons Green BS16 7LB Bristol Oakwood Drive England	United Kingdom	British	1963-2	Sales Director	46044460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALD AUTOMOTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ald Automotive Group Limited

Apr 06, 2016

Oakwood Drive

Emersons Green

BS16 7LB Bristol

Ald Automotive

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	3120091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0