Alliance Automotive Uk Cv Limited

02207440

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, BIRMINGHAM, B3 2RT

Incorporated 22/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Stephen William Richardson

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Cade Ashby Galvin

director · Since 21/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 52 other boards

Persons with Significant Control

Alliance Automotive Uk Limited

75–100% shares

75–100% votes

Appoint directors

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT

Reg: 03430230 · Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 25/02/2015Registered 04/03/2015Satisfied 07/11/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, LONDON BRANCH

Created 26/11/2013Registered 03/12/2013Satisfied 23/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT FOR THE SECURED PARTIES AND ANY OF ITSS

Created 05/10/2006Registered 13/10/2006Satisfied 12/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2001Registered 21/11/2001Satisfied 13/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2000Registered 20/06/2000Satisfied 13/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2000Registered 20/06/2000Satisfied 13/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1991Registered 28/08/1991Satisfied 08/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1988Registered 09/05/1988Satisfied 08/06/2000