Ald Automotive Limited

Active00987418 Private limited company
Incorporated
20 August 1970 (56 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Full
Region
South West
Address
Oakwood Drive
Emersons Green
Bristol
BS16 7LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
290
Outstanding
3
Part satisfied
0
Satisfied
287

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born November 1978
Wilkinson, Lisa
Secretary · Appointed 16 October 2023
Director · Appointed 1 July 2019
British
Born May 1975 (51)
Officer history (32 former)
23 April 2025
Appointed Cully, Rob as Director
23 April 2025
Resigned Black, Chris as Director
9 October 2024
Appointed Black, Chris as Director
9 October 2024
Resigned Cordero, Alfonso Martinez as Director
16 October 2023
Appointed Wilkinson, Lisa as Secretary
16 October 2023
Appointed Cordero, Alfonso Martinez as Director
16 October 2023
Resigned Turner, Ian as Director
16 October 2023
Resigned Woodward, Anna Catherine as Secretary
1 August 2021
Appointed Turner, Ian as Director
1 August 2021
Resigned Yates, David Andrew as Director
1 July 2019
Appointed Laver, Timothy James as Director
1 July 2019
Resigned Dawson, Melvyn William as Director
20 September 2018
Resigned Laver, Timothy James as Director
20 September 2018
Resigned Masterson, Mike as Director
18 November 2016
Resigned Laver, Timothy James as Secretary
18 November 2016
Appointed Woodward, Anna Catherine as Secretary
5 May 2016
Resigned Taylor, Gregory Michael as Director
17 April 2014
Resigned Soma, Giovanni Luca as Director
17 April 2014
Resigned Serres, Pascal as Director
6 June 2013
Appointed Taylor, Gregory Michael as Director
26 April 2013
Resigned Fletcher, Nigel Norman as Director
3 January 2013
Appointed Laver, Timothy James as Director
3 January 2013
Appointed Laver, Timothy James as Secretary
30 November 2012
Resigned Allen, Keith as Secretary
30 November 2012
Resigned Allen, Keith as Director
8 July 2011
Resigned Degand, Jean Pierre Albert as Director
1 April 2008
Resigned Renaud, Jean Claude as Director
1 April 2008
Appointed Soma, Giovanni Luca as Director
1 August 2005
Appointed Degand, Jean Pierre Albert as Director
26 September 2003
Resigned Doyle, Joe as Director
13 May 2003
Appointed Serres, Pascal as Director
13 May 2003
Appointed Renaud, Jean Claude as Director
13 May 2003
Appointed Masterson, Mike as Director
13 May 2003
Appointed Doyle, Joe as Director
17 January 2003
Appointed Allen, Keith as Secretary
17 January 2003
Resigned Withnall, Katie as Secretary
28 June 2001
Resigned Bartlett, Andrew William as Secretary
28 June 2001
Appointed Withnall, Katie as Secretary
5 January 2001
Appointed Bartlett, Andrew William as Secretary
5 January 2001
Resigned Preston, Stuart as Secretary
6 April 2000
Resigned Hopkins, Roger Frederick as Director
7 March 2000
Resigned Cummins, Diarmuid as Secretary
7 March 2000
Appointed Preston, Stuart as Secretary
31 December 1999
Resigned Wigg, Timothy John as Director
14 July 1999
Appointed Fletcher, Nigel Norman as Director
14 July 1999
Resigned Pepper, Richard Michael as Director
19 February 1999
Resigned Wigg, Timothy John as Secretary
19 February 1999
Appointed Cummins, Diarmuid as Secretary
31 January 1997
Appointed Dawson, Melvyn William as Director
15 February 1996
Appointed Allen, Keith as Director
14 December 1995
Appointed Wigg, Timothy John as Director
14 December 1995
Appointed Yates, David Andrew as Director
14 December 1995
Appointed Hopkins, Roger Frederick as Director
14 December 1995
Resigned Bryan, Michael James as Secretary
14 December 1995
Resigned Watkin, Philip John as Director
14 December 1995
Appointed Wigg, Timothy John as Secretary
15 July 1994
Resigned Plummer, Kenneth Clive as Director
24 April 1994
Resigned Bryan, James Robert Emmett as Director
24 April 1994
Resigned Bryan, Michael James as Director
31 January 1989
Resigned Shipton, George Ambrose as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 3120091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates4 June 2026
22 September 2025Full accounts31 December 2024
4 June 2025Confirmation statement with no updates4 June 2025
28 April 2025Appointment of a director
Show all recent filings

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