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ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED - Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01416163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roydsdale House
- Roydsdale Way Euroway Trading
- Estate Bradford
- West Yorkshire
- BD4 6SE Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire, BD4 6SE UK
Management
- Managing Directors
- ALISTAIR STUART BROWN
- JEAN-JACQUES MATHIEU LAFONT
- JOHN FREDERICK COOMBES
- COOMBES, John Frederick
- RICHARDSON, Stephen William
- Company secretaries
- JOHN FREDERICK COOMBES
- COOMBES, John Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-21
- Age Of Company 1979-02-21 45 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Alliance Automotive Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROUP AUTO UNION UK AND IRELAND LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED Company Description
- ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED is a ltd registered in United Kingdom with the Company reg no 01416163. Its current trading status is "live". It was registered 1979-02-21. It was previously called GROUP AUTO UNION UK AND IRELAND LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Roydsdale House .
Get ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance Automotive Uk Trading Groups Limited - Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire, United Kingdom
- 1979-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01416163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01416163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01416163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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change-person-secretary-company-with-change-date (2022-08-22) - CH03
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-04) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
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resolution (2020-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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change-person-director-company-with-change-date (2018-07-02) - CH01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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mortgage-satisfy-charge-full (2017-11-07) - MR04
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confirmation-statement-with-updates (2017-01-04) - CS01
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-04) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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31/12/15 FULL LIST (2016-01-26) - AR01
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DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES (2016-04-07) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 014161630005 (2015-03-04) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-01-12) - MR04
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accounts-with-accounts-type-full (2015-10-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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mortgage-satisfy-charge-full (2015-01-12) - MR04
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31/12/14 FULL LIST (2015-01-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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move-registers-to-registered-office-company (2014-01-27) - AD04
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accounts-with-accounts-type-full (2014-10-08) - AA
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mortgage-satisfy-charge-full (2014-12-23) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014161630004 (2014-12-23) - MR04
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31/12/13 FULL LIST (2014-01-27) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-01-27) - AD04
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keyboard_arrow_right 2013
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-02-05) - AD03
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REGISTRATION OF A CHARGE / CHARGE CODE 014161630004 (2013-12-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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accounts-with-accounts-type-full (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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move-registers-to-sail-company (2013-02-05) - AD03
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change-sail-address-company (2013-02-04) - AD02
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SAIL ADDRESS CREATED (2013-02-04) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-20) - AA
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31/12/12 FULL LIST (2013-02-05) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-14) - AA
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31/12/11 FULL LIST (2012-02-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
-
accounts-with-accounts-type-full (2012-09-14) - AA
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keyboard_arrow_right 2011
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31/12/10 FULL LIST (2011-01-12) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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31/12/09 FULL LIST (2010-01-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-20) - AA
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accounts-with-accounts-type-full (2010-09-20) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES LAFONT / 17/06/2009 (2009-09-11) - 288c
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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legacy (2009-01-05) - 363a
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legacy (2009-09-11) - 288c
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accounts-with-accounts-type-full (2009-11-05) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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accounts-with-accounts-type-full (2008-10-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2008-02-19) - 288c
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-16) - 363a
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legacy (2008-02-19) - 288c
-
legacy (2008-01-16) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-01-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363s
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keyboard_arrow_right 2006
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-10-13) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-12) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-13) - 395
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SECRETARY'S PARTICULARS CHANGED (2006-10-03) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-11-21) - 288c
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resolution (2006-12-05) - RESOLUTIONS
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-12-05) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-12-14) - 155(6)a
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RE LOANS/ AGGREEMENTS 04/10/06 (2006-11-01) - RES13
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legacy (2006-12-14) - 155(6)a
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legacy (2006-01-12) - 363s
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legacy (2006-10-03) - 288c
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legacy (2006-10-13) - 403a
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legacy (2006-10-13) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-01) - RES01
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-21) - 288c
-
resolution (2006-11-01) - RESOLUTIONS
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-01) - CERTNM
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legacy (2005-10-04) - 287
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM: (2005-10-04) - 287
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COMPANY NAME CHANGED (2005-09-01) - CERTNM
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-11) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-01-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-28) - 363s
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DIRECTOR RESIGNED (2004-10-25) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-16) - AA
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-full (2004-11-16) - AA
-
legacy (2004-10-25) - 288b
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-03) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-25) - 363s
-
legacy (2003-01-25) - 363s
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keyboard_arrow_right 2002
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-28) - AA
-
legacy (2002-01-14) - 363s
-
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-14) - 363s
-
accounts-with-accounts-type-small (2002-10-28) - AA
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keyboard_arrow_right 2001
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-11-01) - AA
-
REGISTERED OFFICE CHANGED ON 23/05/01 FROM: (2001-05-23) - 287
-
NEW SECRETARY APPOINTED (2001-05-16) - 288a
-
SECRETARY RESIGNED (2001-05-16) - 288b
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-12) - 363s
-
legacy (2001-02-12) - 363s
-
accounts-with-accounts-type-small (2001-11-01) - AA
-
legacy (2001-05-23) - 287
-
legacy (2001-05-16) - 288b
-
legacy (2001-05-16) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-12-18) - 288a
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legacy (2000-09-26) - 287
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accounts-with-accounts-type-small (2000-10-30) - AA
-
legacy (2000-01-05) - 363a
-
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-05) - 363a
-
legacy (2000-06-19) - 288a
-
legacy (2000-12-18) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-30) - AA
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM: (2000-09-26) - 287
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SECRETARY RESIGNED (2000-12-18) - 288b
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NEW SECRETARY APPOINTED (2000-12-18) - 288a
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NEW DIRECTOR APPOINTED (2000-06-19) - 288a
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keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-05) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-06) - 363a
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MEMORANDUM OF ASSOCIATION (1999-07-13) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-07) - 395
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legacy (1999-01-06) - 363a
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memorandum-articles (1999-07-13) - MEM/ARTS
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resolution (1999-07-13) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-10-05) - AA
-
legacy (1999-07-07) - 395
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ALTER MEM AND ARTS 25/06/99 (1999-07-13) - SRES01
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keyboard_arrow_right 1998
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S366A DISP HOLDING AGM 04/03/98 (1998-06-03) - (W)ELRES
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NEW SECRETARY APPOINTED (1998-06-03) - 288a
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S252 DISP LAYING ACC 04/03/98 (1998-06-03) - (W)ELRES
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SECRETARY RESIGNED (1998-06-03) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-14) - AA
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COMPANY NAME CHANGED (1998-10-30) - CERTNM
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S386 DIS APP AUDS 04/03/98 (1998-06-03) - (W)ELRES
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PARTICULARS OF MORTGAGE/CHARGE (1998-01-12) - 395
-
legacy (1998-01-15) - 363s
-
legacy (1998-06-03) - 288b
-
legacy (1998-06-03) - 288a
-
resolution (1998-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-small (1998-10-14) - AA
-
certificate-change-of-name-company (1998-10-30) - CERTNM
-
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-15) - 363s
-
legacy (1998-01-12) - 395
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keyboard_arrow_right 1997
-
legacy (1997-10-22) - 123
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legacy (1997-11-12) - 288b
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DIRECTOR RESIGNED (1997-11-12) - 288b
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resolution (1997-10-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-04-08) - AA
-
legacy (1997-10-31) - 88(2)R
-
legacy (1997-11-10) - 288a
-
legacy (1997-01-07) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-11-12) - 288b
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-04-08) - AA
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NC INC ALREADY ADJUSTED 08/10/97 (1997-10-22) - SRES04
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ALTER MEM AND ARTS 08/10/97 (1997-10-22) - SRES01
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£ NC 100/300 (1997-10-22) - 123
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SECT 80 08/10/97 (1997-10-22) - SRES13
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AD 29/10/97--------- (1997-10-31) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-11-10) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-11-10) - 288a
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keyboard_arrow_right 1996
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1996-12-16) - AA
-
legacy (1996-07-29) - 288
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legacy (1996-12-16) - 225
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accounts-with-accounts-type-small (1996-12-16) - AA
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ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 (1996-12-16) - 225
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DIRECTOR'S PARTICULARS CHANGED (1996-07-29) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-28) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1995-11-28) - AA
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legacy (1995-12-19) - 363s
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legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1995-12-19) - 363s
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legacy (1995-04-20) - 288
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-11) - 363s
-
NEW DIRECTOR APPOINTED (1995-04-20) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-20) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1994-10-20) - AA
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keyboard_arrow_right 1993
-
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1993-12-31) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1993-11-10) - AA
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legacy (1993-12-31) - 363s
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accounts-with-accounts-type-small (1993-11-10) - AA
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keyboard_arrow_right 1992
-
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1992-12-18) - 363s
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accounts-with-accounts-type-small (1992-11-26) - AA
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legacy (1992-01-10) - 363s
-
legacy (1992-12-18) - 363s
-
REGISTERED OFFICE CHANGED ON 10/01/92 (1992-01-10) - 363(287)
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1992-11-26) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-29) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-01-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-01-31) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1991-11-29) - AA
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accounts-with-accounts-type-small (1991-01-31) - AA
-
legacy (1991-01-14) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-08-06) - 287
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accounts-with-accounts-type-small (1990-07-03) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-07-03) - AA
-
REGISTERED OFFICE CHANGED ON 06/08/90 FROM: (1990-08-06) - 287
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-01-22) - 363
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legacy (1990-01-22) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-11) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-01-11) - AA
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RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS (1989-01-11) - 363
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legacy (1989-01-11) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-15) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-01-15) - AA
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RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS (1988-01-15) - 363
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legacy (1988-01-15) - 363
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keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 (1987-07-07) - AA
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accounts-with-accounts-type-small (1987-07-07) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-22) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 (1986-09-22) - AA
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accounts-with-accounts-type-small (1986-09-22) - AA
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RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS (1986-09-22) - 363
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keyboard_arrow_right 1979
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CERTIFICATE OF INCORPORATION (1979-02-21) - MISC
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miscellaneous (1979-02-21) - MISC
