Alliance Automotive UK Trading Groups Limited

Active01416163 Private limited company
Incorporated
21 February 1979 (47 years)
Previously known as
Group Auto Union UK and Ireland Limited (until 31 August 2020)
The Factoring Services Group Limited (until 1 September 2005)
Motor Factoring Services (Shipley) Company Limited (until 2 November 1998)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Roydsdale House
Roydsdale Way Euroway Trading
Estate Bradford
BD4 6SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
Also at Tayna Limited, Westend Limited, Alliance Automotive UK LV Limited · more companies
British
Born March 1986 (40)
Director · Appointed 31 December 2019
Also at Apec Limited, Alliance Automotive Logistics Limited, FPS Distribution Limited · more companies
British
Born August 1969 (57)
Officer history (12 former)
31 December 2025
Resigned Coombes, John Frederick as Director
21 August 2025
Appointed Galvin, Cade Ashby as Director
21 August 2025
Resigned Coombes, John Frederick as Secretary
31 December 2019
Resigned Brown, Alistair Stuart as Director
31 December 2019
Appointed Richardson, Stephen William as Director
31 December 2019
Resigned Lafont, Jean-Jacques Mathieu as Director
7 April 2016
Appointed Coombes, John Frederick as Director
30 September 2004
Resigned Thomas-Keeping, Lindsay Charles as Director
14 April 2001
Resigned Thomas-Keeping, Lindsay Charles as Secretary
14 April 2001
Appointed Coombes, John Frederick as Secretary
1 December 2000
Appointed Thomas-Keeping, Lindsay Charles as Secretary
1 December 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Appointed Thomas-Keeping, Lindsay Charles as Director
4 March 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
4 March 1998
Resigned Brown, Alistair Stuart as Secretary
30 October 1997
Appointed Brown, Alistair Stuart as Secretary
30 October 1997
Appointed Lafont, Jean-Jacques Mathieu as Director
30 October 1997
Appointed Brown, Alistair Stuart as Director
30 October 1997
Resigned Parker, Arnold as Secretary
30 October 1997
Resigned Parker, Arnold as Director
30 October 1997
Resigned Parker, Joan Eileen as Director
5 July 1996
Resigned Dickason, Lesley Carole as Director
1 March 1995
Appointed Dickason, Lesley Carole 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03430230

Holdings 3

Companies where Alliance Automotive UK Trading Groups Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 151

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates31 December 2025
5 January 2026Termination of appointment of a director
6 October 2025Full accounts31 December 2024
21 August 2025Change of details for a person with significant control
Show all 151 filings

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