ALLIANCE AUTOMOTIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE AUTOMOTIVE UK LIMITED
COMPANY NUMBER
03430230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/1997
(27 years and 3 months old)
WEBSITE
www.allianceautomotivegroup.eu
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/1997
30/09/1997
HACKREMCO (NO.1269) LIMITED
WEST MIDLANDS
B3 2RT
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Telephone: 473185
c/o Penningtons Manches Cooper L
11th Floor
Birmingham
West Midlands B3 2RT
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE AUTOMOTIVE GROUP SA | N/A | N/A |
| ALLIANCE AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| A & B AUTOPARTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIANCE AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/01/2003 - Present (21 years and 11 months) Secretary: 26/02/2001 - Present (23 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 69 Past: 130 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
05/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Board Member Angelo Arnone (903290386) Appointed |
| 03/01/2020 | Alistair Stuart Brown (911518477) has left the board |
| 03/01/2020 | Jean-Jacques Mathieu Lafont (906297896) has left the board |
| 03/01/2020 | New Board Member Stephen William Richardson (926567420) Appointed |
| 15/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 23/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
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