ALLIANCE AUTOMOTIVE INVESTMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: 09149995. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: 09149995. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALIZE BIDCO LIMITED (until 13/02/2015)
ALIZE BIDCO LIMITED (until 13/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WILLIAM RICHARDSON | Aug 1969 | British | Director | 2020-10-27 | CURRENT |
MR JEAN-JACQUES MATHIEU LAFONT | Aug 1959 | Belgian | Director | 2014-12-01 | CURRENT |
MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2019-11-26 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-07-28 UNTIL 2015-03-17 | RESIGNED | ||
MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON | Jan 1979 | French | Director | 2014-07-28 UNTIL 2017-11-02 | RESIGNED |
MR LIONEL YVES ASSANT | May 1972 | French | Director | 2014-07-28 UNTIL 2017-11-02 | RESIGNED |
ALISTAIR STUART BROWN | Sep 1955 | New Zealander | Director | 2014-12-01 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Automotive Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |