ALLIANCE AUTOMOTIVE UK LV LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE AUTOMOTIVE UK LV LIMITED
COMPANY NUMBER
00998035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
23/12/1970
(53 years and 11 months old)
WEBSITE
allianceautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/12/1970
10/05/2013
RAYNOR ENGINEERING (NELSON) LIMITED
WEST MIDLANDS
B3 2RT
Telephone: 01282691222
TPS: No
Unit 3-5
Marlborough Street
Burnley
Lancashire
BB11 2HW
Telephone: 412550
c/o Penningtons Manches Cooper L
11th Floor
Birmingham
West Midlands B3 2RT
B3 2RT
Telephone: 691222
Credit Risk Overview
Want to learn more about ALLIANCE AUTOMOTIVE UK LV 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/10/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE AUTOMOTIVE UK LV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIANCE AUTOMOTIVE UK LV 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 ALLIANCE AUTOMOTIVE UK LV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE AUTOMOTIVE UK LV 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 |
|---|---|---|---|---|
|
14/04/2001 - Present (23 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Secretary |
Current: 70 Past: 129 |
View Report |
|
07/04/2016 - Present (8 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 23/08/1991 - 31/03/1999 (7 years and 7 months) Secretary: 23/08/1991 - 31/03/1999 (7 years and 7 months) Born in Oct 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/08/1991 - 31/03/1999 (7 years and 7 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/10/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2024 | Confirmation Statement (CS01) | other | |
| 19/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/03/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/10/2023 | Annual Accounts. (AA) | accounts | |
| 31/08/2023 | Confirmation Statement (CS01) | other | |
| 12/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 01/09/2022 | Confirmation Statement (CS01) | other | |
| 23/08/2022 | Change of secretary’s details (CH03) | officers | |
| 21/12/2021 | Annual Accounts. (AA) | accounts | |
| 02/09/2021 | Confirmation Statement (CS01) | other | |
| 04/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 04/09/2020 | Confirmation Statement (CS01) | other | |
| 31/12/2019 | Appointment of director (AP01) | officers | |
| 31/12/2019 | Termination of appointment of director (TM01) | officers | |
| 31/12/2019 | Termination of appointment of director (TM01) | officers | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 04/09/2019 | Confirmation Statement (CS01) | other | |
| 04/10/2018 | Confirmation Statement (CS01) | other | |
| 25/09/2018 | Annual Accounts. (AA) | accounts | |
| 03/07/2018 | Change of director’s details (CH01) | officers | |
| 02/07/2018 | Change of director’s details (CH01) | officers | |
| 02/07/2018 | Change of director’s details (CH01) | officers | |
| 07/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 22/09/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 12/09/2016 | Confirmation Statement (CS01) | other | |
| 07/04/2016 | Appointment of director (AP01) | officers | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 01/10/2015 | Annual Return (AR01) | returns | |
| 04/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/10/2014 | Annual Accounts. (AA) | accounts | |
| 15/09/2014 | Annual Return (AR01) | returns | |
| 03/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 20/09/2013 | Annual Accounts. (AA) | accounts | |
| 16/09/2013 | Annual Return (AR01) | returns | |
| 10/05/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 10/05/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 14/09/2012 | Annual Accounts. (AA) | accounts | |
| 30/08/2012 | Annual Return (AR01) | returns | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 20/09/2011 | Annual Return (AR01) | returns | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 15/09/2010 | Annual Return (AR01) | returns | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 17/09/2009 | Annual Return. (363A) | returns | |
| 11/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/10/2008 | Annual Accounts. (AA) | accounts | |
| 13/10/2008 | Annual Return. (363A) | returns | |
| 19/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/11/2007 | Annual Accounts. (AA) | accounts | |
| 22/09/2007 | Annual Return. (363S) | returns | |
| 21/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 23/10/2006 | No description (RESOLUTIONS) | other | |
| 13/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/09/2006 | Annual Return. (363S) | returns | |
| 03/11/2005 | Annual Accounts. (AA) | accounts | |
| 01/09/2005 | Annual Return. (363S) | returns | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 25/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/09/2004 | Annual Return. (363S) | returns | |
| 17/09/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/11/2003 | Annual Accounts. (AA) | accounts | |
| 04/09/2003 | Annual Return. (363S) | returns | |
| 28/10/2002 | Annual Accounts. (AA) | accounts | |
| 02/09/2002 | Annual Return. (363S) | returns | |
| 01/11/2001 | Annual Accounts. (AA) | accounts | |
| 27/09/2001 | Annual Return. (363S) | returns | |
| 16/05/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/11/2000 | Annual Accounts. (AA) | accounts | |
| 17/11/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 04/10/2000 | Annual Return. (363S) | returns | |
| 26/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/1999 | Annual Return. (363S) | returns | |
| 13/07/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 13/07/1999 | No description (RESOLUTIONS) | other | |
| 13/07/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 07/07/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/07/1999 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 28/06/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/06/1999 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/06/1999 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/1999 | Annual Accounts. (AA) | accounts | |
| 11/03/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/03/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/08/1998 | Annual Return. (363S) | returns | |
| 19/06/1998 | Annual Accounts. (AA) | accounts | |
| 19/08/1997 | Annual Return. (363S) | returns | |
| 09/06/1997 | Annual Accounts. (AA) | accounts | |
| 15/08/1996 | Annual Return. (363S) | returns | |
| 09/07/1996 | Annual Accounts. (AA) | accounts | |
| 18/08/1995 | Annual Return. (363S) | returns | |
| 05/06/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95M) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | Alistair Stuart Brown (911518477) has left the board |
| 03/01/2020 | Jean-Jacques Mathieu Lafont (906297896) has left the board |
| 03/01/2020 | New Board Member Angelo Arnone (903290386) Appointed |
| 15/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Board Member John Frederick Coombes (920690098) Appointed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
