Company number 09149995
Status Active
Incorporation Date 28 July 2014
Company Type Private 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-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015; Current accounting period extended from 31 December 2014 to 31 December 2015. The most likely internet sites of ALLIANCE AUTOMOTIVE INVESTMENT LIMITED are www.allianceautomotiveinvestment.co.uk, and www.alliance-automotive-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Investment Limited is a Private Limited Company.
The company registration number is 09149995. Alliance Automotive Investment Limited has been working since 28 July 2014.
The present status of the company is Active. The registered address of Alliance Automotive Investment Limited is 90 Chancery Lane London Wc2a 1eu. . ASSANT, Lionel Yves is a Director of the company. 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. Secretary INTERTRUST (UK) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
INTERTRUST (UK) LIMITED
Resigned: 17 March 2015
Appointed Date: 28 July 2014
Persons With Significant Control
Alliance Automotive Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED Events
08 Sep 2016
Confirmation statement made on 28 July 2016 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Register(s) moved to registered inspection location No. 1 Colmore Square Birmingham B4 6AA
...
... and 15 more events
04 Dec 2014
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Sub div 21/11/2014
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RES 17 ‐
Resolution to redenominate shares
03 Dec 2014
Redenomination of shares. Statement of capital 21 November 2014
25 Nov 2014
Registration of charge 091499950001, created on 19 November 2014
19 Nov 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
25 February 2015
Charge code 0914 9995 0004
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge.
25 February 2015
Charge code 0914 9995 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge.
25 February 2015
Charge code 0914 9995 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge.
19 November 2014
Charge code 0914 9995 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…