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ALLIANCE AUTOMOTIVE INVESTMENT LIMITED

ALLIANCE AUTOMOTIVE INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLIANCE AUTOMOTIVE INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09149995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIANCE AUTOMOTIVE INVESTMENT LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLIANCE AUTOMOTIVE INVESTMENT LIMITED located?

    Registered Office Address
    C/O Penningtons Manches Cooper Llp 11th Floor
    45 Church Street
    B3 2RT Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIANCE AUTOMOTIVE INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALIZE BIDCO LIMITEDJul 28, 2014Jul 28, 2014

    What are the latest accounts for ALLIANCE AUTOMOTIVE INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for ALLIANCE AUTOMOTIVE INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen William Richardson on Jan 17, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Cessation of Alliance Automotive Holding Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Alliance Automotive Holding Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on May 12, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		35 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on May 04, 2021

    		1 pagesAD01

    Statement of capital on Feb 01, 2021

    • Capital: GBP 707,772,802.63
    		3 pagesSH19
    Annotations
    DateAnnotation
    Feb 01, 2021Clarification This is a second filing of an SH19 originally registered on 22/12/2020.

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Statement of capital on Dec 22, 2020

    • Capital: EUR 576,001,226.32
    		3 pagesSH19
    Annotations
    DateAnnotation
    Feb 01, 2021Clarification A second filed SH19 was registered on 01/02/2021.

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 15/12/2020
    		RES13

    Director's details changed for Mr Stephen William Richardson on Nov 09, 2020

    		2 pagesCH01

    Appointment of Mr Stephen William Richardson as a director on Oct 27, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 28, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Alistair Stuart Brown as a director on Dec 31, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 13, 2019

    • Capital: EUR 707,772,802.63
    		3 pagesSH01
    View All Filings

    Who are the officers of ALLIANCE AUTOMOTIVE INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBES, John Frederick
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    West Midlands
    England
    		Director
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    West Midlands
    England
    		EnglandBritishCompany Director74985930002
    LAFONT, Jean-Jacques Mathieu
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    West Midlands
    England
    		Director
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    West Midlands
    England
    		SwitzerlandBelgianBusiness Manager62978960003
    RICHARDSON, Stephen William
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    West Midlands
    England
    		Director
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    West Midlands
    England
    		EnglandBritishDirector313483870001
    INTERTRUST (UK) LIMITED
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Secretary
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    ASSANT, Lionel Yves
    Chancery Lane
    WC2A 1EU London
    90
    		Director
    Chancery Lane
    WC2A 1EU London
    90
    		United KingdomFrenchDirector154905640001
    BROWN, Alistair Stuart
    Colmore Square
    B4 6AA Birmingham
    No. 1
    England
    		Director
    Colmore Square
    B4 6AA Birmingham
    No. 1
    England
    		SwitzerlandNew ZealanderBusiness Manager193783530001
    DE BOTTON, Raphael Maurice Charles Vital
    Chancery Lane
    WC2A 1EU London
    90
    		Director
    Chancery Lane
    WC2A 1EU London
    90
    		EnglandFrenchDirector173191290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIANCE AUTOMOTIVE INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance Automotive Holding Limited
    Chancery Lane
    WC2A 1EU London
    90
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1EU London
    90
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alliance Automotive Holding Limited
    Chancery Lane
    WC2A 1EU London
    2nd Floor East
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1EU London
    2nd Floor East
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09149949
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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