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Alliance Automotive Uk Limited, B4 6AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLIANCE AUTOMOTIVE UK LIMITED

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

This company is commonly known as Alliance Automotive Uk Limited. The company was founded 27 years ago and was given the registration number 03430230. The firm's registered office is in . You can find them at No 1 Colmore Square, Birmingham, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALLIANCE AUTOMOTIVE UK LIMITED
Company Number:03430230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, England, B3 2RT

Secretary26 February 2001Active
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, England, B3 2RT

Director31 December 2019Active
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, England, B3 2RT

Director20 January 2003Active
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, England, B3 2RT

Director31 December 2019Active
155 Station Road, Kings Norton, B30 1DD

Secretary21 September 2000Active
Cromwell House, Stanford In The Vale, Faringdon, SN7 8NQ

Secretary18 October 2000Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary05 September 1997Active
No 1 Colmore Square, Birmingham, B4 6AA

Director01 October 1997Active
No 1 Colmore Square, Birmingham, B4 6AA

Director01 October 1997Active
Cromwell House, Stanford In The Vale, Faringdon, SN7 8NQ

Director08 June 2000Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director05 September 1997Active

People with Significant Control

Genuine Parts Company
Notified on:01 November 2017
Status:Active
Country of residence:United States
Address:2999, Wildwood Parkway, Atlanta, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Stephen Schwarzman
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:Usa
Address:The Blackstone Group L.P., 345 Park Avenue, New York, Usa,
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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