Alliance Automotive UK CV Limited

Active02207440 Private limited company
Incorporated
22 December 1987 (38 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP 11th Floor
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born March 1986 (40)
Director · Appointed 31 December 2024
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 2024
Appointed Richardson, Stephen William as Director
31 December 2024
Resigned Arnone, Angelo as Director
31 December 2019
Resigned Brown, Alistair Stuart as Director
31 December 2019
Appointed Arnone, Angelo 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
Appointed Lafont, Jean-Jacques Mathieu as Director
14 April 2001
Resigned Thomas-Keeping, Lindsay Charles as Secretary
14 April 2001
Appointed Coombes, John Frederick as Secretary
9 June 2000
Appointed Thomas-Keeping, Lindsay Charles as Secretary
9 June 2000
Appointed Thomas-Keeping, Lindsay Charles as Director
9 June 2000
Appointed Brown, Alistair Stuart as Director
9 June 2000
Resigned Morris, Robert George as Secretary
9 June 2000
Resigned Arnone, Angelo as Director
9 June 2000
Resigned Morris, Robert George as Director
9 June 2000
Resigned Whittaker, Stuart as Director
19 June 1998
Resigned Hargreaves, Granville Sutcliffe 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

Filings 151

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
3 February 2026Confirmation statement with no updates31 January 2026
5 January 2026Full accounts31 December 2024
5 January 2026Termination of appointment of a director
21 August 2025Termination of appointment of a secretary
Show all 151 filings

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