Company NameAlliance Automotive Procurement Limited
DirectorsJohn Frederick Coombes and Jean-Jacques Mathieu Lafont
Company StatusActive
Company Number06763254
CategoryPrivate Limited Company
Incorporation Date2 December 2008(15 years, 4 months ago)
Previous NameGAU Supply Services Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr John Frederick Coombes
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2008(6 days after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House Basing View
Basingstoke
RG21 4DZ
Director NameMr Jean-Jacques Mathieu Lafont
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBelgian
StatusCurrent
Appointed08 December 2008(6 days after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMatrix House Basing View
Basingstoke
RG21 4DZ
Secretary NameMr John Frederick Coombes
NationalityBritish
StatusCurrent
Appointed08 December 2008(6 days after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House Basing View
Basingstoke
RG21 4DZ
Director NameMr Richard Douglas Underwood
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Woodville Road
Harborne
Birmingham
B17 9AS
Director NameMr Tobias Narvinger
Date of BirthMay 1974 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed10 October 2016(7 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor East
90 Chancery Lane
London
WC2A 1EU

Contact

Websitegau.co.uk
Telephone01274 654609
Telephone regionBradford

Location

Registered Address2nd Floor East
90 Chancery Lane
London
WC2A 1EU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £13g Sas
33.33%
Ordinary A
50 at £1Group Auto Uk & Ireland LTD
33.33%
Ordinary B
50 at £1Precisium Groupe
33.33%
Ordinary C

Financials

Year2014
Turnover£103,636,215
Gross Profit£6,162,617
Net Worth£3,343,315
Cash£1,036,425
Current Liabilities£63,481,254

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 December 2023 (3 months, 4 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

13 October 2023Full accounts made up to 31 December 2022 (27 pages)
6 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
6 October 2022Full accounts made up to 31 December 2021 (26 pages)
23 August 2022Director's details changed for Mr Jean-Jacques Mathieu Lafont on 23 August 2022 (2 pages)
21 August 2022Secretary's details changed for Mr John Frederick Coombes on 1 May 2021 (1 page)
21 August 2022Director's details changed for Mr John Frederick Coombes on 1 May 2021 (2 pages)
6 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
4 November 2021Full accounts made up to 31 December 2020 (25 pages)
5 May 2021Second filing of Confirmation Statement dated 2 December 2020 (5 pages)
4 May 2021Change of details for Group Auto Union Uk and Ireland Limited as a person with significant control on 31 August 2020 (2 pages)
29 December 2020Full accounts made up to 31 December 2019 (24 pages)
7 December 2020Confirmation statement made on 2 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21
(4 pages)
7 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
23 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
23 October 2019Full accounts made up to 31 December 2018 (18 pages)
17 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
8 October 2018Full accounts made up to 31 December 2017 (17 pages)
2 July 2018Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018 (2 pages)
15 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
15 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
14 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
14 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
8 November 2017Statement of capital following an allotment of shares on 25 October 2017
  • GBP 250
(5 pages)
8 November 2017Statement of capital following an allotment of shares on 25 October 2017
  • GBP 250
(5 pages)
8 November 2017Cessation of Stephen Allen Schwarzman as a person with significant control on 2 November 2017 (1 page)
8 November 2017Cessation of Stephen Allen Schwarzman as a person with significant control on 2 November 2017 (1 page)
28 September 2017Full accounts made up to 31 December 2016 (16 pages)
28 September 2017Full accounts made up to 31 December 2016 (16 pages)
17 July 2017Termination of appointment of Tobias Narvinger as a director on 31 March 2017 (1 page)
17 July 2017Termination of appointment of Tobias Narvinger as a director on 31 March 2017 (1 page)
28 December 2016Confirmation statement made on 2 December 2016 with updates (8 pages)
28 December 2016Confirmation statement made on 2 December 2016 with updates (8 pages)
10 November 2016Full accounts made up to 31 December 2015 (16 pages)
10 November 2016Full accounts made up to 31 December 2015 (16 pages)
19 October 2016Appointment of Mr Tobias Narvinger as a director on 10 October 2016 (2 pages)
19 October 2016Appointment of Mr Tobias Narvinger as a director on 10 October 2016 (2 pages)
17 May 2016Statement of capital following an allotment of shares on 27 April 2016
  • GBP 200
(5 pages)
17 May 2016Statement of capital following an allotment of shares on 27 April 2016
  • GBP 200
(5 pages)
1 February 2016Company name changed gau supply services LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
(3 pages)
1 February 2016Company name changed gau supply services LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
(3 pages)
21 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150
(8 pages)
21 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150
(8 pages)
12 October 2015Full accounts made up to 31 December 2014 (19 pages)
12 October 2015Full accounts made up to 31 December 2014 (19 pages)
19 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 150
(8 pages)
19 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 150
(8 pages)
19 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 150
(8 pages)
8 October 2014Full accounts made up to 31 December 2013 (18 pages)
8 October 2014Full accounts made up to 31 December 2013 (18 pages)
15 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
15 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
15 August 2014Particulars of variation of rights attached to shares (3 pages)
15 August 2014Particulars of variation of rights attached to shares (3 pages)
15 August 2014Particulars of variation of rights attached to shares (3 pages)
15 August 2014Particulars of variation of rights attached to shares (3 pages)
15 August 2014Statement of capital following an allotment of shares on 31 July 2014
  • GBP 150
(7 pages)
15 August 2014Change of share class name or designation (2 pages)
15 August 2014Particulars of variation of rights attached to shares (3 pages)
15 August 2014Particulars of variation of rights attached to shares (3 pages)
15 August 2014Change of share class name or designation (2 pages)
15 August 2014Statement of capital following an allotment of shares on 31 July 2014
  • GBP 150
(7 pages)
19 December 2013Annual return made up to 2 December 2013 with a full list of shareholders (5 pages)
19 December 2013Annual return made up to 2 December 2013 with a full list of shareholders (5 pages)
19 December 2013Annual return made up to 2 December 2013 with a full list of shareholders (5 pages)
11 December 2013Registered office address changed from Roydsdale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 11 December 2013 (1 page)
11 December 2013Registered office address changed from Roydsdale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 11 December 2013 (1 page)
1 October 2013Full accounts made up to 31 December 2012 (18 pages)
1 October 2013Full accounts made up to 31 December 2012 (18 pages)
24 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
24 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
24 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
24 December 2012Register(s) moved to registered office address (1 page)
24 December 2012Register(s) moved to registered office address (1 page)
28 September 2012Full accounts made up to 31 December 2011 (17 pages)
28 September 2012Full accounts made up to 31 December 2011 (17 pages)
28 December 2011Register(s) moved to registered inspection location (1 page)
28 December 2011Register(s) moved to registered inspection location (1 page)
28 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
23 December 2011Register inspection address has been changed (1 page)
23 December 2011Register inspection address has been changed (1 page)
2 November 2011Full accounts made up to 31 December 2010 (18 pages)
2 November 2011Full accounts made up to 31 December 2010 (18 pages)
16 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
2 October 2010Full accounts made up to 31 December 2009 (17 pages)
2 October 2010Full accounts made up to 31 December 2009 (17 pages)
15 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for John Frederick Coombes on 7 December 2009 (2 pages)
15 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for John Frederick Coombes on 7 December 2009 (2 pages)
15 December 2009Director's details changed for John Frederick Coombes on 7 December 2009 (2 pages)
11 September 2009Director's change of particulars / jean-jacques lafont / 17/06/2009 (1 page)
11 September 2009Director's change of particulars / jean-jacques lafont / 17/06/2009 (1 page)
27 December 2008Ad 17/12/08-17/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 December 2008Ad 17/12/08-17/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 December 2008Appointment terminated director richard underwood (1 page)
11 December 2008Appointment terminated director richard underwood (1 page)
11 December 2008Registered office changed on 11/12/2008 from, roysdale house roysdale way, euroway trading estate, bradford, BD4 6SE (1 page)
11 December 2008Director appointed jean-jacques mathieu lafont (2 pages)
11 December 2008Director and secretary appointed john frederick coombes (2 pages)
11 December 2008Registered office changed on 11/12/2008 from, roysdale house roysdale way, euroway trading estate, bradford, BD4 6SE (1 page)
11 December 2008Director and secretary appointed john frederick coombes (2 pages)
11 December 2008Director appointed jean-jacques mathieu lafont (2 pages)
2 December 2008Incorporation (23 pages)
2 December 2008Incorporation (23 pages)