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ALLIANCE AUTOMOTIVE UK LIMITED

Company number 03430230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 AA Full accounts made up to 31 December 2023
08 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
12 May 2023 AD01 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 12 May 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
22 Aug 2022 CH01 Director's details changed for Mr John Frederick Coombes on 22 August 2022
22 Aug 2022 CH03 Secretary's details changed for Mr John Frederick Coombes on 22 August 2022
21 Dec 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
04 May 2021 AD01 Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
29 Dec 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
31 Dec 2019 AP01 Appointment of Mr Stephen William Richardson as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 31 December 2019
31 Dec 2019 AP01 Appointment of Mr Angelo Arnone as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Alistair Stuart Brown as a director on 31 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
17 Sep 2018 PSC02 Notification of Genuine Parts Company as a person with significant control on 1 November 2017
17 Sep 2018 PSC07 Cessation of Stephen Schwarzman as a person with significant control on 1 November 2017
03 Jul 2018 CH01 Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018