Company Information for ALLIANCE AUTOMOTIVE UK CV LIMITED
MATRIX HOUSE, BASING VIEW, BASINGSTOKE, RG21 4DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALLIANCE AUTOMOTIVE UK CV LIMITED | |
Legal Registered Office | |
MATRIX HOUSE BASING VIEW BASINGSTOKE RG21 4DZ Other companies in B4 | |
Company Number | 02207440 | |
---|---|---|
Company ID Number | 02207440 | |
Date formed | 1987-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB375272831 |
Last Datalog update: | 2022-02-07 05:18:05 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FREDERICK COOMBES |
||
ALISTAIR STUART BROWN |
||
JOHN FREDERICK COOMBES |
||
JEAN-JACQUES MATHIEU LAFONT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY CHARLES THOMAS-KEEPING |
Director | ||
LINDSAY CHARLES THOMAS-KEEPING |
Company Secretary | ||
ROBERT GEORGE MORRIS |
Company Secretary | ||
ANGELO ARNONE |
Director | ||
ROBERT GEORGE MORRIS |
Director | ||
STUART WHITTAKER |
Director | ||
GRANVILLE SUTCLIFFE HARGREAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-02 | Active | |
DAVMAC SPARES LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1977-02-11 | Active | |
ALLPAINTS LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1956-05-02 | Active | |
ALLPAINTS (ASHFORD) LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1979-01-16 | Active | |
UNIVERSAL AUTO SPARES LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
MOTOR SERV LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1991-01-22 | Liquidation | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Company Secretary | 2006-03-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
PAGE'S MOTOR ACCESSORIES LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1971-11-02 | Liquidation | |
ATS ROADFOX LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1993-11-03 | Active | |
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1994-08-16 | Active | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1968-04-09 | Active | |
THE FSG BUREAU LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
ALLIANCE AUTOMOTIVE UK LV LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1970-12-23 | Active | |
AUTOCOL LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1978-12-06 | Active | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Company Secretary | 2001-04-14 | CURRENT | 1979-02-21 | Active | |
PRIME MOTOR FACTORS LTD. | Company Secretary | 2001-03-16 | CURRENT | 1979-10-09 | Liquidation | |
ALLIANCE AUTOMOTIVE UK LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1997-09-05 | Active | |
DAVMAC SPARES LIMITED | Director | 2008-04-03 | CURRENT | 1977-02-11 | Active | |
ALLPAINTS LIMITED | Director | 2008-03-18 | CURRENT | 1956-05-02 | Active | |
A TO Z AUTOPARTS LIMITED | Director | 2007-10-11 | CURRENT | 1990-05-22 | Active | |
UNIVERSAL AUTO SPARES LIMITED | Director | 2007-07-12 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
TRANSCO MOTOR FACTORS (NOTTM) LIMITED | Director | 2007-06-26 | CURRENT | 1977-07-12 | Active - Proposal to Strike off | |
MOTOR SERV LIMITED | Director | 2006-08-22 | CURRENT | 1991-01-22 | Liquidation | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Director | 2006-03-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
ALLPAINTS (ASHFORD) LIMITED | Director | 2006-03-18 | CURRENT | 1979-01-16 | Active | |
PAGE'S MOTOR ACCESSORIES LIMITED | Director | 2005-09-07 | CURRENT | 1971-11-02 | Liquidation | |
ATS ROADFOX LIMITED | Director | 2002-08-15 | CURRENT | 1993-11-03 | Active | |
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED | Director | 2002-08-15 | CURRENT | 1994-08-16 | Active | |
THE FSG BUREAU LIMITED | Director | 2001-04-14 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
PRIME MOTOR FACTORS LTD. | Director | 2001-04-04 | CURRENT | 1979-10-09 | Liquidation | |
AUTOCOL LIMITED | Director | 2000-10-18 | CURRENT | 1978-12-06 | Active | |
ALLIANCE AUTOMOTIVE UK LV LIMITED | Director | 1999-03-31 | CURRENT | 1970-12-23 | Active | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Director | 1999-02-04 | CURRENT | 1968-04-09 | Active | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Director | 1997-10-30 | CURRENT | 1979-02-21 | Active | |
ALLIANCE AUTOMOTIVE UK LIMITED | Director | 1997-10-01 | CURRENT | 1997-09-05 | Active | |
ALLIANCE AUTOMOTIVE UK LV LIMITED | Director | 2016-04-07 | CURRENT | 1970-12-23 | Active | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Director | 2016-04-07 | CURRENT | 1979-02-21 | Active | |
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Active | |
ALLIANCE AUTOMOTIVE HOLDING LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Active | |
ALIZE LOWER TOPCO LIMITED | Director | 2014-12-01 | CURRENT | 2014-09-18 | Liquidation | |
ALLIANCE AUTOMOTIVE FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 2014-09-23 | Liquidation | |
ALIZE TOPCO LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-28 | Liquidation | |
A TO Z AUTOPARTS LIMITED | Director | 2011-06-06 | CURRENT | 1990-05-22 | Active | |
DAVMAC SPARES LIMITED | Director | 2011-06-06 | CURRENT | 1977-02-11 | Active | |
JIM BARROW MOTOR FACTORS LIMITED | Director | 2010-12-09 | CURRENT | 1982-10-07 | Liquidation | |
ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-02 | Active | |
MOTOR SERV LIMITED | Director | 2006-09-28 | CURRENT | 1991-01-22 | Liquidation | |
TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED | Director | 2006-09-28 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
PAGE'S MOTOR ACCESSORIES LIMITED | Director | 2005-10-14 | CURRENT | 1971-11-02 | Liquidation | |
ATS ROADFOX LIMITED | Director | 2002-08-15 | CURRENT | 1993-11-03 | Active | |
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED | Director | 2002-08-15 | CURRENT | 1994-08-16 | Active | |
AUTOCOL LIMITED | Director | 2001-04-14 | CURRENT | 1978-12-06 | Active | |
PRIME MOTOR FACTORS LTD. | Director | 2001-04-04 | CURRENT | 1979-10-09 | Liquidation | |
ALLIANCE AUTOMOTIVE UK LV LIMITED | Director | 1999-03-31 | CURRENT | 1970-12-23 | Active | |
GARAGE AND ENGINEERING SUPPLIES LIMITED | Director | 1999-02-04 | CURRENT | 1968-04-09 | Active | |
THE FSG BUREAU LIMITED | Director | 1997-10-30 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED | Director | 1997-10-30 | CURRENT | 1979-02-21 | Active | |
ALLIANCE AUTOMOTIVE UK LIMITED | Director | 1997-10-01 | CURRENT | 1997-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM No 1 Colmore Square Birmingham B4 6AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES MATHIEU LAFONT | |
AP01 | DIRECTOR APPOINTED MR ANGELO ARNONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Alistair Stuart Brown on 2018-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022074400008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022074400008 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022074400007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AGREEMENTS 21/11/2013 | |
RES01 | ADOPT ARTICLES 09/01/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022074400007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES LAFONT / 17/06/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BROWN / 07/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMENT 21/11/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
RES13 | DEBENTURES AGREEMENT 04/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED HYDRAIR TRUCK & TRAILER PARTS LI MITED CERTIFICATE ISSUED ON 09/11/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/03/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
MISC | 225 EXT FRM 300600 TO 311200 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: UNIT 1 STATION ROAD INDUSTRIAL ESTATE GREAT HARWOOD LANCASHIRE BB6 7BA | |
WRES01 | ALTER MEMORANDUM 09/06/00 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1002406 | Active | Licenced property: MARSH LANE RIVERSIDE INDUSTRIAL ESTATE BOSTON GB PE21 7SJ. Correspondance address: MARSH LA RIVERSIDE INDUSTRIAL EST BOSTON GB PE21 7SJ |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC, LONDON BRANCH | ||
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT FOR THE SECURED PARTIES AND ANY OF ITSSUCCESSORS (SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE AUTOMOTIVE UK CV LIMITED
ALLIANCE AUTOMOTIVE UK CV LIMITED owns 1 domain names.
hydrair.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rochdale Borough Council | |
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Vehicles OPERATIONS SERVICE FLEET MAINTENANCE |
Rochdale Borough Council | |
|
Vehicles ENVIRONMENTAL MANAGEMENT FLEET OP COSTS GROUPED |
South Lakeland District Council | |
|
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South Lakeland District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) | ||
![]() | 84791000 | Machinery for public works, building or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |