Alliance Automotive Holding Limited

Company Registration Number: 09149949

Company registered in England and Wales

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Alliance Automotive Holding Limited is a Private Company Limited by Shares first registered on 28 July 2014. Its current registered address is in London.

Registered Address

90 CHANCERY LANE
LONDON
WC2A 1EU

There are 21 companies currently registered at this postcode, including this one.

All companies at WC2A 1EU

Registration Data

Company Number

09149949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £140,769,789
Current Assets £3,101,347
of which Cash £1,430,977
Total Assets £143,871,136
Current Liabilities £6,033,222
Net Current Assets £-2,931,875
Total Net Worth £137,837,914

Previous Names

  • ALIZE MIDCO LIMITED, active until 13 February 2015

Company Officers

  • ANDRE, Denis

    Director

    Appointed on 1 December 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1974

    20
    Avenue Anre Malraux
    Levallois-Perret
    92300
    France

  • ASSANT, Lionel Yves

    Director

    Appointed on 28 July 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1972

    90
    Chancery Lane
    London
    WC2A 1EU

  • BROWN, Alistair Stuart

    Director

    Appointed on 1 December 2014

     

    Nationality: New Zealand

    Occupation: Business Manager

    Month of birth: September 1955

    11
    Old Jewry
    7th Floor
    London
    EC2R 8DU
    United Kingdom

  • DE BOTTON, Raphael Maurice Charles Vital

    Director

    Appointed on 28 July 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1979

    90
    Chancery Lane
    London
    WC2A 1EU

  • ERRERA, Gérard

    Director

    Appointed on 1 January 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1943

    90
    Chancery Lane
    London
    WC2A 1EU

  • LAFONT, Jean-Jacques Mathieu

    Director

    Appointed on 1 December 2014

     

    Nationality: Belgian

    Occupation: Business Manager

    Month of birth: August 1959

    11
    Old Jewry
    7th Floor
    London
    EC2R 8DU
    United Kingdom

  • INTERTRUST (UK) LIMITED

    Corporate Secretary

    Appointed on 28 July 2014

    Resigned on 17 March 2015

    11 Old Jewry
    7th Floor
    London
    EC2R 8DU
    United Kingdom

  • EISNER, Hans

    Director

    Appointed on 1 January 2015

    Resigned on 7 October 2016

    Nationality: German

    Occupation: Director

    Month of birth: February 1950

    90
    Chancery Lane
    London
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 16 January 2017 Termination of appointment of Hans Eisner as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5Y8MTVL. Transaction: MzE2NjcyNjkxMWFkaXF6a2N4.

  2. 16 January 2017 Appointment of Mr Denis Andre as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5Y8MTJA. Transaction: MzE2NjcyNjg4MGFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOOYB. Transaction: MzE1OTQ0ODUwMWFkaXF6a2N4.

  4. 5 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9S5LN. Transaction: MzE1NDI2MjQ2NGFkaXF6a2N4.

  5. 22 March 2016 Appointment of Mr Gérard Errera as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X53AEZK1. Transaction: MzE0NDU1NTU4OWFkaXF6a2N4.

  6. 2 March 2016 Appointment of Mr Hans Eisner as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X51U6BXD. Transaction: MzE0MzA4ODMxMmFkaXF6a2N4.

  7. 1 February 2016 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: A4Z7TWGA. Transaction: MzE0MDYwODY3N2FkaXF6a2N4.

  8. 18 September 2015 Current accounting period extended from 31 December 2014 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4G8C6PU. Transaction: MzEzMTIzMTQ4MGFkaXF6a2N4.

  9. 25 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHVJ4H. Transaction: MzEyOTY0NzAyOWFkaXF6a2N4.

  10. 25 August 2015 Register(s) moved to registered inspection location No. 1 Colmore Square Birmingham B4 6AA [View PDF]

    Category: Address. Type: AD03. Barcode: X4EHVJ9M. Transaction: MzEyOTU2MDExNWFkaXF6a2N4.

  11. 24 August 2015 Register inspection address has been changed to No. 1 Colmore Square Birmingham B4 6AA [View PDF]

    Category: Address. Type: AD02. Barcode: X4EHVJ49. Transaction: MzEyOTU2MDExOGFkaXF6a2N4.

  12. 24 March 2015 Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM02. Barcode: X43UZSSY. Transaction: MzExOTg0MzE0NGFkaXF6a2N4.

  13. 20 February 2015 Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 90 Chancery Lane London WC2A 1EU on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: L40M6FBU. Transaction: MzExNjkyMzI0NGFkaXF6a2N4.

  14. 13 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A40NVBQ3. Transaction: MzExNzI0MTQ1MWFkaXF6a2N4.

  15. 2 January 2015 Appointment of Alistair Stuart Brown as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A3N0VORE. Transaction: MzExMzk1MTY0MWFkaXF6a2N4.

  16. 31 December 2014 Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A3N0VOR6. Transaction: MzExMzk1MTYzOWFkaXF6a2N4.

  17. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFRKR0dhZGlxemtjeA.

  18. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFRKR1dhZGlxemtjeA.

  19. 17 December 2014 Sub-division of shares on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Capital. Type: SH02. Barcode: A3MIUVFT. Transaction: MzExMzUwMzUwNGFkaXF6a2N4.

  20. 12 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: A3M0Y03E. Transaction: MzExMzIwNTE2NGFkaXF6a2N4.

  21. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNMTFpPRDVhZGlxemtjeA.

  22. 3 December 2014 Redenomination of shares. Statement of capital 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Capital. Type: SH14. Barcode: A3LLMJTU. Transaction: MzExMjcwMzYwOWFkaXF6a2N4.

  23. 25 November 2014 Registration of charge 091499490001, created on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Mortgage. Type: MR01. Barcode: L3LEH6JX. Transaction: MzExMjMyNDMzM2FkaXF6a2N4.

  24. 19 November 2014 Current accounting period shortened from 31 July 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3KZCY6Y. Transaction: MzExMTYyNDI0N2FkaXF6a2N4.

  25. 28 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D42HYX. Transaction: MzEwNDUyMzQ2MmFkaXF6a2N4.

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