ALLIANCE AUTOMOTIVE FINANCE PLC
LONDON ALIZE FINCO PLC

Hellopages » Greater London » Camden » WC2A 1EU

Company number 09230857
Status Active
Incorporation Date 23 September 2014
Company Type Public Limited Company
Address 90 CHANCERY LANE, LONDON, WC2A 1EU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-16 EUR 64,040 . The most likely internet sites of ALLIANCE AUTOMOTIVE FINANCE PLC are www.allianceautomotivefinance.co.uk, and www.alliance-automotive-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Automotive Finance Plc is a Public Limited Company. The company registration number is 09230857. Alliance Automotive Finance Plc has been working since 23 September 2014. The present status of the company is Active. The registered address of Alliance Automotive Finance Plc is 90 Chancery Lane London Wc2a 1eu. . BROWN, Alistair Stuart is a Director of the company. DE BOTTON, Raphael Maurice Charles Vital is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. YVES ASSANT, Lionel is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BROWN, Alistair Stuart
Appointed Date: 01 December 2014
70 years old
Director
DE BOTTON, Raphael Maurice Charles Vital
Appointed Date: 23 September 2014
46 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 01 December 2014
66 years old
Director
YVES ASSANT, Lionel
Appointed Date: 23 September 2014
53 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 17 March 2015
Appointed Date: 23 September 2014

Persons With Significant Control

Alliance Automotive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIANCE AUTOMOTIVE FINANCE PLC Events

31 Oct 2016
Confirmation statement made on 23 September 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • EUR 64,040
16 Oct 2015
Register(s) moved to registered inspection location 1 Colmore Square Birmingham B4 6AA
15 Oct 2015
Register inspection address has been changed to 1 Colmore Square Birmingham B4 6AA
...
... and 10 more events
08 Oct 2014
Redenomination of shares. Statement of capital 1 October 2014
  • EUR 64,040
25 Sep 2014
Statement of capital following an allotment of shares on 24 September 2014
  • GBP 50,000
25 Sep 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow
23 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1

ALLIANCE AUTOMOTIVE FINANCE PLC Charges

19 November 2014
Charge code 0923 0857 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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