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ALLIANCE AUTOMOTIVE HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alliance Automotive Holding Limited. The company was founded 10 years ago and was given the registration number 09149949. The firm's registered office is in BIRMINGHAM. You can find them at No. 1, Colmore Square, Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ALLIANCE AUTOMOTIVE HOLDING LIMITED
Company Number:09149949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:No. 1, Colmore Square, Birmingham, England, B4 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor East, Chancery Lane, London, England, WC2A 1EU

Secretary29 March 2019Active
2nd Floor East, Chancery Lane, London, England, WC2A 1EU

Director26 November 2019Active
2nd Floor East, Chancery Lane, London, England, WC2A 1EU

Director01 December 2014Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Secretary28 July 2014Active
20, Avenue Anre Malraux, Levallois-Perret, France, 92300

Director01 December 2016Active
90, Chancery Lane, London, WC2A 1EU

Director28 July 2014Active
No. 1, Colmore Square, Birmingham, England, B4 6AA

Director01 December 2014Active
90, Chancery Lane, London, WC2A 1EU

Director28 July 2014Active
90, Chancery Lane, London, United Kingdom,

Director01 January 2015Active
90, Chancery Lane, London, WC2A 1EU

Director01 January 2015Active

People with Significant Control

Gpc Europe Automotive Group Ltd.
Notified on:12 December 2020
Status:Active
Country of residence:England
Address:C/O Penningtons Manches Cooper Llp, Floor 11, Birmingham, England, B3 2RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alize Lower Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Chancery Lane, London, England, WC2A 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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