ALD AUTOMOTIVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALD AUTOMOTIVE GROUP LIMITED
COMPANY NUMBER
03120091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
31/10/1995
(29 years and 1 months old)
WEBSITE
www.aldautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2001
04/05/2018
ALD AUTOMOTIVE GROUP PLC
View all previous names
BRISTOL
BS16 7LB
Telephone: 08000323277
TPS: No
Oakwood Drive Emersons Green
Bristol
BS16 7LB
BS16 7LB
Oakwood Park
Lodge Causeway
Bristol
Avon
BS16 3JA
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 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 |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALD AUTOMOTIVE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALD AUTOMOTIVE GROUP 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 |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
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 |
| 31/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | Anna Woodward (923007303) has left the board |
| 24/10/2023 | New Company Secretary Lisa Wilkinson (931495918) Appointed |
| 24/10/2023 | New Board Member Alfonso Martinez Cordero (931481694) Appointed |
| 24/10/2023 | New Board Member Thierry D'Argent (931019098) Appointed |
| 23/07/2023 | New Accounts filed |
| 13/06/2023 | Demetrio Salorio (929398540) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 28/03/2022 | Christophe Bernard Lattuada (920812179) has left the board |
| 28/03/2022 | New Board Member Demetrio Salorio (929398540) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | Mike Masterson (908970261) has left the board |
| 31/03/2020 | New Board Member Tim Albertsen (926848546) Appointed |
| 12/09/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Christophe Bernard Lattuada (920812179) Appointed |
| 05/09/2019 | Sadia Brigitte Ricke (922235013) has left the board |
| 03/07/2019 | Melvyn William Dawson (906537522) has left the board |
| 03/07/2019 | New Board Member Timothy James Laver (925998213) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Sadia Brigitte Ricke (922235013) Appointed |
| 25/09/2018 | New Board Member John Saffrett (925065210) Appointed |
| 24/09/2018 | Timothy James Laver (917470297) has left the board |
| 24/09/2018 | David Andrew Yates (904604446) has left the board |
| 24/09/2018 | Pierre-Paul Benoit (914888561) has left the board |
| 24/09/2018 | Gilles Momper (919773472) has left the board |
| 24/09/2018 | Tim Torben Albertsen (916641006) has left the board |
| 07/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 27/04/2017 | Timothy James Laver (917435018) has left the board |
| 27/04/2017 | New Company Secretary Anna Woodward (923007303) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Accounts filed |
| 16/05/2016 | Gregory Michael Taylor (917906525) has left the board |
| 03/07/2015 | New Confirmation Statement filed |
| 20/05/2015 | Bernardo Sanchez Incera (915701589) has left the board |
| 20/05/2015 | New Board Member Gilles Momper (919773472) Appointed |
| 11/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 01/05/2014 | Pascal Serres (908970255) has left the board |
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