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Alliance Automotive Uk Limited
03430230
active
Private Limited Company
england wales
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 05/09/1997
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Stephen William Richardson
director · Since 31/12/2019
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
Genuine Parts Company
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
2999, Wildwood Parkway, Atlanta
Reg: 58-0254510 · Usa · Corporation
Notified 01/11/2017
Former PSCs
Mr Stephen Schwarzman
Ceased 01/11/2017
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
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 25/06/1999Registered 07/07/1999Satisfied 13/10/2006