Alliance Automotive Procurement Limited

Active06763254 Private limited company
Incorporated
2 December 2008 (17 years)
Previously known as
Gau Supply Services Limited (until 1 February 2016)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
Greater London
Address
2nd Floor East
90 Chancery Lane
London
WC2A 1EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born August 1969 (57)
Director · Appointed 21 August 2025
British
Born March 1986 (40)
Director · Appointed 8 December 2009
British
Born July 1965 (61)
Officer history (5 former)
27 July 2026
Appointed Richardson, Stephen William as Director
31 December 2025
Resigned Coombes, John Frederick as Director
24 November 2025
Resigned Lafont, Jean-Jacques Mathieu as Director
21 August 2025
Resigned Coombes, John Frederick as Secretary
21 August 2025
Appointed Galvin, Cade Ashby as Director
31 March 2017
Resigned Narvinger, Tobias as Director
10 October 2016
Appointed Narvinger, Tobias as Director
8 December 2009
Appointed Coombes, John Frederick as Director
8 December 2008
Appointed Lafont, Jean-Jacques Mathieu as Director
8 December 2008
Appointed Coombes, John Frederick as Secretary
8 December 2008
Appointed Coombes, John Frederick as Director
8 December 2008
Resigned Underwood, Richard Douglas as Director
2 December 2008
Appointed Underwood, Richard Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 01416163
Former controllers (1)
2 November 2017
Ceased Stephen Allen Schwarzman — Has significant influence or control (as a firm)

Filings 72

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
27 July 2026Appointment of a director
9 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
2 December 2025Confirmation statement with no updates2 December 2025
Show all 72 filings

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