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Home > England & Wales Companies > ALLIANCE AUTOMOTIVE HOLDING LIMITED
Company Information for

ALLIANCE AUTOMOTIVE HOLDING LIMITED

2nd Floor East, 90 Chancery Lane, London, WC2A 1EU,
Company Registration Number
09149949
Private Limited Company
Active

Company Overview

About Alliance Automotive Holding Ltd
ALLIANCE AUTOMOTIVE HOLDING LIMITED was founded on 2014-07-28 and has its registered office in London. The organisation's status is listed as "Active". Alliance Automotive Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIANCE AUTOMOTIVE HOLDING LIMITED
 
Legal Registered Office
2nd Floor East
90 Chancery Lane
London
WC2A 1EU
Other companies in EC2R
 
Previous Names
ALIZE MIDCO LIMITED13/02/2015
Filing Information
Company Number 09149949
Company ID Number 09149949
Date formed 2014-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-28
Return next due 2025-08-11
Type of accounts FULL
Last Datalog update: 2024-11-29 14:25:28
Primary Source:Companies House
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Company Officers of ALLIANCE AUTOMOTIVE HOLDING LIMITED

Current Directors
Officer Role Date Appointed
DENIS ANDRE
 Director 2016-12-01
ALISTAIR STUART BROWN
 Director 2014-12-01
JEAN-JACQUES MATHIEU LAFONT
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL YVES ASSANT
 Director 2014-07-28 2017-11-02
RAPHAEL MAURICE CHARLES VITAL DE BOTTON
 Director 2014-07-28 2017-11-02
GÉRARD ERRERA
 Director 2015-01-01 2017-11-02
HANS EISNER
 Director 2015-01-01 2016-10-07
INTERTRUST (UK) LIMITED
 Company Secretary 2014-07-28 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE INVESTMENT LIMITED Director 2014-12-01 CURRENT 2014-07-28 Active
JEAN-JACQUES MATHIEU LAFONT ALIZE LOWER TOPCO LIMITED Director 2014-12-01 CURRENT 2014-09-18 Liquidation
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE FINANCE LIMITED Director 2014-12-01 CURRENT 2014-09-23 Liquidation
JEAN-JACQUES MATHIEU LAFONT ALIZE TOPCO LIMITED Director 2014-12-01 CURRENT 2014-07-28 Liquidation
JEAN-JACQUES MATHIEU LAFONT A TO Z AUTOPARTS LIMITED Director 2011-06-06 CURRENT 1990-05-22 Active
JEAN-JACQUES MATHIEU LAFONT DAVMAC SPARES LIMITED Director 2011-06-06 CURRENT 1977-02-11 Active
JEAN-JACQUES MATHIEU LAFONT JIM BARROW MOTOR FACTORS LIMITED Director 2010-12-09 CURRENT 1982-10-07 Liquidation
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED Director 2008-12-08 CURRENT 2008-12-02 Active
JEAN-JACQUES MATHIEU LAFONT MOTOR SERV LIMITED Director 2006-09-28 CURRENT 1991-01-22 Liquidation
JEAN-JACQUES MATHIEU LAFONT TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED Director 2006-09-28 CURRENT 1982-10-07 Active - Proposal to Strike off
JEAN-JACQUES MATHIEU LAFONT PAGE'S MOTOR ACCESSORIES LIMITED Director 2005-10-14 CURRENT 1971-11-02 Liquidation
JEAN-JACQUES MATHIEU LAFONT ATS ROADFOX LIMITED Director 2002-08-15 CURRENT 1993-11-03 Active
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE UK REFINISH LIMITED Director 2002-08-15 CURRENT 1994-08-16 Active
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE UK CV LIMITED Director 2001-04-14 CURRENT 1987-12-22 Active
JEAN-JACQUES MATHIEU LAFONT AUTOCOL LIMITED Director 2001-04-14 CURRENT 1978-12-06 Active
JEAN-JACQUES MATHIEU LAFONT PRIME MOTOR FACTORS LTD. Director 2001-04-04 CURRENT 1979-10-09 Liquidation
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE UK LV LIMITED Director 1999-03-31 CURRENT 1970-12-23 Active
JEAN-JACQUES MATHIEU LAFONT GARAGE AND ENGINEERING SUPPLIES LIMITED Director 1999-02-04 CURRENT 1968-04-09 Active
JEAN-JACQUES MATHIEU LAFONT THE FSG BUREAU LIMITED Director 1997-10-30 CURRENT 1996-07-24 Active - Proposal to Strike off
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED Director 1997-10-30 CURRENT 1979-02-21 Active
JEAN-JACQUES MATHIEU LAFONT ALLIANCE AUTOMOTIVE UK LIMITED Director 1997-10-01 CURRENT 1997-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29REGISTERED OFFICE CHANGED ON 29/11/24 FROM 2nd Floor East Chancery Lane London WC2A 1EU England
2024-11-29REGISTERED OFFICE CHANGED ON 29/11/24 FROM 90 2nd Floor East, 90 Chancery Lane London WC2A 1EU England
2024-10-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-30CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England
2023-06-23CESSATION OF ALIZE LOWER TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23Notification of Gpc Europe Automotive Group Ltd. as a person with significant control on 2020-12-12
2023-01-26Resolutions passed:<ul><li>Resolution Approved for all purposes 16/11/2020</ul>
2023-01-26Resolutions passed:<ul><li>Resolution Approved for all purposes 16/11/2020<li>Resolution passed adopt articles</ul>
2023-01-26Memorandum articles filed
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM No. 1 Colmore Square Birmingham B4 6AA England
2021-03-08RP04SH01Second filing of capital allotment of shares EUR710,022,802.63
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02RES12Resolution of varying share rights or name
2020-09-29SH0118/09/20 STATEMENT OF CAPITAL EUR 89711328.02
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STUART BROWN
2019-12-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Entry by the group into a deed of assignment 13/12/2019
2019-12-15SH0113/12/19 STATEMENT OF CAPITAL EUR 708132802.63
2019-12-12SH20Statement by Directors
2019-12-12SH19Statement of capital on 2019-12-12 EUR 1,751,773.48
2019-12-12CAP-SSSolvency Statement dated 10/12/19
2019-12-12RES13Resolutions passed:
  • Cancel share prem a/c 10/12/2019
  • Resolution of reduction in issued share capital
2019-11-28AP01DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-03-30AP03Appointment of Mr John Frederick Coombes as company secretary on 2019-03-29
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ANDRE
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-02CH01Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2018-07-02
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 90 Chancery Lane London WC2A 1EU
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL ASSANT
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GÉRARD ERRERA
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GÉRARD ERRERA
2017-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091499490001
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR HANS EISNER
2017-01-16AP01DIRECTOR APPOINTED MR DENIS ANDRE
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;EUR 26501773.48
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22AP01DIRECTOR APPOINTED MR GéRARD ERRERA
2016-03-02AP01DIRECTOR APPOINTED MR HANS EISNER
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;EUR 26501773.48
2016-02-01SH0101/12/15 STATEMENT OF CAPITAL EUR 26501773.48
2015-09-18AA01Current accounting period extended from 31/12/14 TO 31/12/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;EUR 1501773.48
2015-08-25AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-25AD03Registers moved to registered inspection location of No. 1 Colmore Square Birmingham B4 6AA
2015-08-24AD02SAIL ADDRESS CREATED
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM
2015-02-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-02-13CERTNMCOMPANY NAME CHANGED ALIZE MIDCO LIMITED CERTIFICATE ISSUED ON 13/02/15
2015-01-02AP01DIRECTOR APPOINTED ALISTAIR STUART BROWN
2014-12-31AP01DIRECTOR APPOINTED JEAN-JACQUES MATHIEU GEORGES LAFONT
2014-12-30RES01ADOPT ARTICLES 01/12/2014
2014-12-30RES13SUB DIVISION/REDENOMINATION AT A RATE OF £1 TO 1.25 EURO 21/11/2014
2014-12-17SH02SUB-DIVISION 21/11/14
2014-12-12SH0101/12/14 STATEMENT OF CAPITAL EUR 150177224.25
2014-12-04RES1321/11/2014
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;EUR 1.25
2014-12-03SH1421/11/14 STATEMENT OF CAPITAL EUR 1.25
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091499490001
2014-11-19AA01CURRSHO FROM 31/07/2015 TO 31/12/2014
2014-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE AUTOMOTIVE HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE AUTOMOTIVE HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALLIANCE AUTOMOTIVE HOLDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALLIANCE AUTOMOTIVE HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE AUTOMOTIVE HOLDING LIMITED
Trademarks
We have not found any records of ALLIANCE AUTOMOTIVE HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE AUTOMOTIVE HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as ALLIANCE AUTOMOTIVE HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE AUTOMOTIVE HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE AUTOMOTIVE HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE AUTOMOTIVE HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2A 1EU