Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Alliance Automotive Logistics Limited
- Incorporated
- 26 January 2001 (25 years)
- Previously known as
- Ferraris Piston Service Limited (until 6 October 2026)Shopmotor Limited (until 5 April 2001)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Penningtons Manches Cooper LLP 11th Floor45 Church StreetBirminghamB3 2RT
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
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 2019
British
Born August 1969 (57)
Officer history (31 former)
31 December 2025
21 August 2025
Resigned Coombes, John Frederick as Secretary
21 August 2025
22 August 2022
31 December 2020
31 December 2019
31 December 2019
31 December 2019
31 October 2018
30 November 2017
30 November 2017
30 November 2017
Resigned Eden, Jonathan Clive as Secretary
30 November 2017
Appointed Coombes, John Frederick as Secretary
30 November 2017
4 November 2016
Appointed Eden, Jonathan Clive as Secretary
4 November 2016
Resigned Hilton, Benjamin as Director
4 November 2016
4 November 2016
Resigned Peacock, Dominique Amanda as Director
4 November 2016
4 November 2016
4 November 2016
Resigned Knight, Graham as Director
4 November 2016
Resigned Parkinson, Stuart Garry as Director
4 November 2016
Resigned Parker, Adrian Philip as Director
4 November 2016
4 November 2016
4 November 2016
Resigned Macgeekie, Glenda as Secretary
4 November 2016
1 July 2016
Appointed Peacock, Dominique Amanda as Director
1 March 2016
29 February 2016
1 January 2016
Appointed Parkinson, Stuart Garry as Director
24 April 2014
Appointed Hilton, Benjamin as Director
31 December 2013
28 September 2012
Resigned Dodd, Philip George as Director
1 October 2011
Appointed Macgeekie, Glenda as Secretary
1 October 2011
Resigned Gregson, Robin Anthony as Secretary
31 December 2009
Appointed Gregson, Robin Anthony as Secretary
31 December 2009
30 September 2009
22 May 2009
20 May 2009
19 May 2009
8 May 2009
1 April 2008
2 January 2007
2 January 2007
2 January 2007
12 August 2004
12 August 2004
12 August 2004
12 August 2004
12 August 2004
16 March 2001
16 March 2001
Appointed Knight, Graham as Director
16 March 2001
Appointed Parker, Adrian Philip as Director
16 March 2001
Appointed Dodd, Philip George as Director
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
26 January 2001
26 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04169831
Holdings 2
Companies where Alliance Automotive Logistics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2026 | Certificate of change of name | |||
| 3 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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