ALLIANCE AUTOMOTIVE UK CV LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ALLIANCE AUTOMOTIVE UK CV LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ALLIANCE AUTOMOTIVE UK CV LIMITED was incorporated 36 years ago on 22/12/1987 and has the registered number: 02207440. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIANCE AUTOMOTIVE UK CV LIMITED - BIRMINGHAM

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK COOMBES Jul 1965 British Director 2016-04-07 CURRENT
ANGELO ARNONE Oct 1963 British Director 2019-12-31 CURRENT
MR JOHN FREDERICK COOMBES Jul 1965 British Secretary 2001-04-14 CURRENT
STUART WHITTAKER May 1950 British Director RESIGNED
LINDSAY CHARLES THOMAS-KEEPING Oct 1954 British Director 2000-06-09 UNTIL 2004-09-30 RESIGNED
ROBERT GEORGE MORRIS British Director RESIGNED
MR JEAN-JACQUES MATHIEU LAFONT Aug 1959 Belgian Director 2001-04-14 UNTIL 2019-12-31 RESIGNED
GRANVILLE SUTCLIFFE HARGREAVES Feb 1941 British Director RESIGNED
ALISTAIR STUART BROWN May 1955 New Zealander Director 2000-06-09 UNTIL 2019-12-31 RESIGNED
ANGELO ARNONE Oct 1963 British Director RESIGNED
LINDSAY CHARLES THOMAS-KEEPING Oct 1954 British Secretary 2000-06-09 UNTIL 2001-04-14 RESIGNED
ROBERT GEORGE MORRIS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Automotive Uk Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARAGE AND ENGINEERING SUPPLIES LIMITED Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ALLIANCE AUTOMOTIVE UK LV LIMITED BIRMINGHAM ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
PAGE'S MOTOR ACCESSORIES LIMITED LEEDS Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
DAVMAC SPARES LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 45111 - Sale of new cars and light motor vehicles
AUTOCOL LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED ESTATE BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
PRIME MOTOR FACTORS LTD. LEEDS ENGLAND Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
JIM BARROW MOTOR FACTORS LIMITED LEEDS Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED WEST MIDLANDS Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
FOUR SEASONS MAINTENANCE LTD. LEEDS Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
A TO Z AUTOPARTS LIMITED Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
MOTOR SERV LIMITED BIRMINGHAM Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ATS ROADFOX LIMITED Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
THE FSG BUREAU LIMITED Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ALLIANCE AUTOMOTIVE UK LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
FOUR SEASONS CONTROL HOLDINGS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
ALIZE LOWER TOPCO LIMITED LEEDS Dissolved... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ALLIANCE AUTOMOTIVE FINANCE LIMITED LEEDS Dissolved... FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.M.S. - LLOYDS MOTOR SPARES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
LEAMOCO LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
NYANZA CAR & COMMERCIAL PARTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
LININGS & HOSES LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
JIM BARKER MOTOR FACTOR LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
HELP TO OWN LIMITED BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FDC GENERAL PARTNER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
M3 CORPORATE FINANCE LLP WEST MIDLANDS Active UNAUDITED ABRIDGED None Supplied
FDC CARRIED INTEREST LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied