• UK
  • ALLIANCE AUTOMOTIVE INVESTMENT LIMITED - C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
09149995
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Penningtons Manches Cooper Llp 11th Floor
45 Church Street
Birmingham
West Midlands
B3 2RT
England
C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England UK

Management

Managing Directors
COOMBES, John Frederick
LAFONT, Jean-Jacques Mathieu
RICHARDSON, Stephen William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-07-28
Age Of Company
2014-07-28 9 years
SIC/NACE
45310

Ownership

Beneficial Owners
-
Alliance Automotive Holding Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALIZE BIDCO LIMITED
Legal Entity Identifier (LEI)
213800YBECFCWBVNK536
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-11
Last Date: 2023-07-28

ALLIANCE AUTOMOTIVE INVESTMENT LIMITED Company Description

ALLIANCE AUTOMOTIVE INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09149995. Its current trading status is "live". It was registered 2014-07-28. It was previously called ALIZE BIDCO LIMITED. It has declared SIC or NACE codes as "45310". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Penningtons Manches Cooper Llp 11Th Floor .
More information

Get ALLIANCE AUTOMOTIVE INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alliance Automotive Investment Limited - C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom

2014-07-28 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-02-01) - PSC07

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  • notification-of-a-person-with-significant-control (2024-02-01) - PSC02

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  • confirmation-statement-with-no-updates (2023-07-31) - CS01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-01) - SH19

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • accounts-with-accounts-type-full (2021-12-21) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19

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  • legacy (2020-12-22) - CAP-SS

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  • resolution (2020-12-22) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-11-09) - CH01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • confirmation-statement-with-updates (2020-08-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-31) - TM01

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  • resolution (2019-12-27) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-15) - SH01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01

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  • change-person-director-company-with-change-date (2018-07-02) - CH01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • mortgage-satisfy-charge-full (2017-11-07) - MR04

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

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  • confirmation-statement-with-no-updates (2017-08-09) - CS01

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-full (2016-08-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01

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  • appoint-person-director-company-with-name-date (2015-01-02) - AP01

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  • certificate-change-of-name-company (2015-02-13) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01

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  • change-person-director-company-with-change-date (2015-03-18) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-03-18) - TM02

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  • change-person-director-company-with-change-date (2015-03-19) - CH01

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  • change-sail-address-company-with-new-address (2015-08-24) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-08-25) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • change-account-reference-date-company-current-extended (2015-09-17) - AA01

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  • incorporation-company (2014-07-28) - NEWINC

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  • change-account-reference-date-company-current-shortened (2014-11-19) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01

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  • capital-alter-shares-subdivision (2014-12-17) - SH02

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  • capital-redomination-of-shares (2014-12-03) - SH14

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  • resolution (2014-12-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-12-31) - AP01

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  • resolution (2014-12-04) - RESOLUTIONS

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  • capital-allotment-shares (2014-12-12) - SH01

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