ALD AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
ALD AUTOMOTIVE LIMITED
COMPANY NUMBER
00987418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
20/08/1970
(54 years and 3 months old)
WEBSITE
http://www.aldautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/1996
17/10/2001
BCH VEHICLE MANAGEMENT LIMITED
View all previous names
BRISTOL
BS16 7LB
Telephone: 08000323277
TPS: No
1-3 Chelmsford Road Industrial Esta
Chelmsford Road
Dunmow
Essex
CM6 1XG
900 Pavilion Drive Northampton Busi
Park
Northampton
Northamptonshire
NN4 7HA
Telephone: 747200
Oakwood Drive Emersons Green
Bristol
BS16 7LB
BS16 7LB
Telephone: 9082000
Thorncliffe Park Estate
Chapeltown
Sheffield
South Yorkshire
S35 2PX
Telephone: 9082000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALD AUTOMOTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| ALD AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Alfonso Martinez Cordero (931481694) has left the board |
| 15/10/2024 | New Board Member Chris Black (932813271) Appointed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALD AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALD AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALD AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/1988 - 14/12/1995 (7 years and 2 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
31/01/1989 - 14/07/1999 (10 years and 5 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALD INTERNATIONAL GMBH | N/A | N/A |
| ALD AUTOMOTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| ALD AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Alfonso Martinez Cordero (931481694) has left the board |
| 15/10/2024 | New Board Member Chris Black (932813271) Appointed |
| 29/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | Anna Catherine Woodward (921882525) has left the board |
| 19/10/2023 | Ian Turner (928603920) has left the board |
| 19/10/2023 | New Company Secretary Lisa Wilkinson (931478859) Appointed |
| 19/10/2023 | New Board Member Alfonso Martinez Cordero (931481694) Appointed |
| 23/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 03/07/2019 | Melvyn William Dawson (906537522) has left the board |
| 03/07/2019 | New Board Member Timothy James Laver (925998213) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 24/09/2018 | Mike Masterson (908970261) has left the board |
| 24/09/2018 | Timothy James Laver (917470297) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 19/01/2017 | Change in Reg. Office |
| 22/11/2016 | Timothy James Laver (917806059) has left the board |
| 22/11/2016 | New Company Secretary Anna Catherine Woodward (921882525) Appointed |
| 02/11/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 16/05/2016 | Gregory Michael Taylor (917906525) has left the board |
| 05/10/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 01/05/2014 | Giovanni Luca Soma (913024552) has left the board |
| 01/05/2014 | Pascal Serres (908970255) has left the board |
| 30/07/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Gregory Michael Taylor (917906525) Appointed |
| 09/05/2013 | New Company Secretary Timothy James Laver (917806059) Appointed |
| 09/05/2013 | Nigel Norman Fletcher (906537517) has left the board |
| 07/01/2013 | New Board Member Timothy James Laver (917470297) Appointed |
| 05/12/2012 | Keith Allen (904680205) has left the board |
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