ALLIANCE AUTOMOTIVE FINANCE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ALLIANCE AUTOMOTIVE FINANCE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ALLIANCE AUTOMOTIVE FINANCE LIMITED was incorporated 9 years ago on 23/09/2014 and has the registered number: 09230857. The accounts status is FULL.
ALLIANCE AUTOMOTIVE FINANCE LIMITED was incorporated 9 years ago on 23/09/2014 and has the registered number: 09230857. The accounts status is FULL.
ALLIANCE AUTOMOTIVE FINANCE LIMITED - LEEDS
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 | 31/12/2018 |
Registered Office
DELOITTE LLP
LEEDS
LS1 2AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2020 | 07/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2019-11-26 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-09-23 UNTIL 2015-03-17 | RESIGNED | ||
| ALISTAIR STUART BROWN | Sep 1955 | New Zealander | Director | 2014-12-01 UNTIL 2019-11-26 | RESIGNED |
| MR JEAN-JACQUES MATHIEU LAFONT | Aug 1959 | Belgian | Director | 2014-12-01 UNTIL 2019-11-26 | RESIGNED |
| MR LIONEL YVES ASSANT | May 1972 | British | Director | 2014-09-23 UNTIL 2017-11-02 | RESIGNED |
| MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON | Jan 1979 | French | Director | 2014-09-23 UNTIL 2017-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gpc Europe Automotive Group Ltd | 2016-11-02 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alliance Automotive Holding Limited | 2016-04-06 - 2017-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |