ALLIANCE AUTOMOTIVE HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Registered office address changed from 90 2nd Floor East, 90 Chancery Lane London WC2A 1EU England to 2nd Floor East 90 Chancery Lane London WC2A 1EU on 2024-11-29 |
| 29/11/2429 November 2024 | Registered office address changed from 2nd Floor East Chancery Lane London WC2A 1EU England to 90 2nd Floor East, 90 Chancery Lane London WC2A 1EU on 2024-11-29 |
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 23/06/2323 June 2023 | Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to 2nd Floor East Chancery Lane London WC2A 1EU on 2023-06-23 |
| 23/06/2323 June 2023 | Notification of Gpc Europe Automotive Group Ltd. as a person with significant control on 2020-12-12 |
| 23/06/2323 June 2023 | Cessation of Alize Lower Topco Limited as a person with significant control on 2020-12-12 |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Memorandum and Articles of Association |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-28 with updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROWN |
| 24/12/1924 December 2019 | ENTRY BY THE GROUP INTO A DEED OF ASSIGNMENT 13/12/2019 |
| 15/12/1915 December 2019 | 13/12/19 STATEMENT OF CAPITAL EUR 708132802.63 |
| 12/12/1912 December 2019 | SOLVENCY STATEMENT DATED 10/12/19 |
| 12/12/1912 December 2019 | REDUCE ISSUED CAPITAL 10/12/2019 |
| 12/12/1912 December 2019 | 12/12/19 STATEMENT OF CAPITAL EUR 1751773.48 |
| 12/12/1912 December 2019 | STATEMENT BY DIRECTORS |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 30/03/1930 March 2019 | SECRETARY APPOINTED MR JOHN FREDERICK COOMBES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS ANDRE |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STUART BROWN / 02/07/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-JACQUES MATHIEU LAFONT / 02/07/2018 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 90 CHANCERY LANE LONDON WC2A 1EU |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GÉRARD ERRERA |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ASSANT |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GÉRARD ERRERA |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091499490001 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR DENIS ANDRE |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS EISNER |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR GÉRARD ERRERA |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR HANS EISNER |
| 01/02/161 February 2016 | 01/12/15 STATEMENT OF CAPITAL EUR 26501773.48 |
| 18/09/1518 September 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 25/08/1525 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
| 24/08/1524 August 2015 | SAIL ADDRESS CREATED |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 13/02/1513 February 2015 | COMPANY NAME CHANGED ALIZE MIDCO LIMITED CERTIFICATE ISSUED ON 13/02/15 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED ALISTAIR STUART BROWN |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED JEAN-JACQUES MATHIEU GEORGES LAFONT |
| 30/12/1430 December 2014 | SUB DIVISION/REDENOMINATION AT A RATE OF £1 TO 1.25 EURO 21/11/2014 |
| 30/12/1430 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 17/12/1417 December 2014 | SUB-DIVISION 21/11/14 |
| 12/12/1412 December 2014 | 01/12/14 STATEMENT OF CAPITAL EUR 150177224.25 |
| 04/12/144 December 2014 | 21/11/2014 |
| 03/12/143 December 2014 | 21/11/14 STATEMENT OF CAPITAL EUR 1.25 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091499490001 |
| 19/11/1419 November 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 28/07/1428 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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