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ALLIANCE AUTOMOTIVE INVESTMENT LIMITED

Company number 09149995

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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
30 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
01 Feb 2024 PSC07 Cessation of Alliance Automotive Holding Limited as a person with significant control on 6 April 2016
01 Feb 2024 PSC02 Notification of Alliance Automotive Holding Limited as a person with significant control on 6 April 2016
06 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 28 July 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
04 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
04 May 2021 AD01 Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
01 Feb 2021 SH19 Statement of capital on 1 February 2021
  • GBP 707,772,802.63
  • ANNOTATION Clarification This is a second filing of an SH19 originally registered on 22/12/2020.
05 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • EUR 576,001,226.32
  • ANNOTATION Clarification a second filed SH19 was registered on 01/02/2021.
22 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/12/2020
09 Nov 2020 CH01 Director's details changed for Mr Stephen William Richardson on 9 November 2020
02 Nov 2020 AP01 Appointment of Mr Stephen William Richardson as a director on 27 October 2020
11 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
31 Dec 2019 TM01 Termination of appointment of Alistair Stuart Brown as a director on 31 December 2019
27 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • EUR 707,772,802.63
28 Nov 2019 AP01 Appointment of Mr John Frederick Coombes as a director on 26 November 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018