Menna Overview
Here’s a quick overview of ALLIANCE AUTOMOTIVE HOLDING LIMITED 👀 — a London based business that started in 2014.
ALLIANCE AUTOMOTIVE HOLDING LIMITED
- Company statusactive
- Company No09149949
- Age12 years Incorporated 28 July 2014
- Officers3
Address
2nd Floor East, 90 Chancery Lane, London, WC2A 1EU, England
ALLIANCE AUTOMOTIVE HOLDING LIMITED is an active company incorporated on 28 July 2014 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Memorandum Articles
3 Years Ago on 26 Jan 2023
Resolution
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 04 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Second Filing Capital Allotment Shares
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Resolution
5 Years Ago on 02 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBES, John Frederick | secretary | 29 Mar 2019 | |
| COOMBES, John Frederick | director | Jul 1965 | 26 Nov 2019 |
| LAFONT, Jean-Jacques Mathieu | director | Aug 1959 | 01 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gpc Europe Automotive Group Ltd. | 12 Dec 2020 | |
| Alize Lower Topco Limited | 06 Apr 2016 |
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COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
LAFONT, Jean-Jacques Mathieu, ASSANT, Lionel Yves, DE BOTTON, Raphael Maurice Charles Vital are mutual persons.
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INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
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INTERTRUST (UK) LIMITED is a mutual person.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves, DE BOTTON, Raphael Maurice Charles Vital are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves, DE BOTTON, Raphael Maurice Charles Vital are mutual persons.
ASSANT, Lionel Yves, DE BOTTON, Raphael Maurice Charles Vital are mutual persons.
ASSANT, Lionel Yves, DE BOTTON, Raphael Maurice Charles Vital are mutual persons.
ASSANT, Lionel Yves, DE BOTTON, Raphael Maurice Charles Vital are mutual persons.
DE BOTTON, Raphael Maurice Charles Vital are mutual persons.
DE BOTTON, Raphael Maurice Charles Vital are mutual persons.
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Here’s a quick overview of ALLIANCE AUTOMOTIVE HOLDING LIMITED 👀 — a London based business that started in 2014.