ALD AUTOMOTIVE GROUP LIMITED: Filings

  • Overview

    Company NameALD AUTOMOTIVE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03120091
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALD AUTOMOTIVE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    12 pagesAA

    Termination of appointment of John Saffrett as a director on Jun 19, 2025

    1 pagesTM01

    Termination of appointment of Thierry Olivier J D'argent as a director on Jun 19, 2025

    1 pagesTM01

    Termination of appointment of Chris Black as a director on Jun 19, 2025

    1 pagesTM01

    Appointment of Mr Rob Cully as a director on Jun 19, 2025

    2 pagesAP01

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Chris Black as a director on Oct 10, 2024

    2 pagesAP01

    Termination of appointment of Alfonso Martinez Cordero as a director on Oct 10, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Lisa Wilkinson as a secretary on Oct 20, 2023

    2 pagesAP03

    Appointment of Mr Alfonso Martinez Cordero as a director on Oct 20, 2023

    2 pagesAP01

    Appointment of Mr Thierry D'argent as a director on Oct 20, 2023

    2 pagesAP01

    Termination of appointment of Anna Woodward as a secretary on Oct 20, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Termination of appointment of Demetrio Salorio as a director on Jun 02, 2023

    1 pagesTM01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Appointment of Mr Demetrio Salorio as a director on Mar 15, 2022

    2 pagesAP01

    Termination of appointment of Christophe Bernard Lattuada as a director on Mar 15, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Tim Albertsen as a director on Apr 29, 2021

    1 pagesTM01

    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