Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Alliance Automotive Investment Limited
- Incorporated
- 28 July 2014 (12 years)
- Previously known as
- Alize Bidco Limited (until 13 February 2015)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Penningtons Manches Cooper LLP 11th Floor45 Church StreetBirminghamB3 2RT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born March 1986 (40)
Director · Appointed 27 October 2020
British
Born August 1969 (57)
Officer history (6 former)
27 July 2026
27 July 2026
24 November 2025
27 October 2020
31 December 2019
Resigned Brown, Alistair Stuart as Director
26 November 2019
2 November 2017
2 November 2017
17 March 2015
1 December 2014
1 December 2014
Appointed Brown, Alistair Stuart as Director
28 July 2014
28 July 2014
28 July 2014
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. 09149949
Holdings 1
Companies where Alliance Automotive Investment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Alliance Automotive Holding Limited — Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Appointment of a director | |||
| 27 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 31 December 2025 | Full accounts | 31 December 2024 |
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