Company NameAlliance Automotive Holding Limited
DirectorsJean-Jacques Mathieu Lafont and John Frederick Coombes
Company StatusActive
Company Number09149949
CategoryPrivate Limited Company
Incorporation Date28 July 2014(9 years, 8 months ago)
Previous NameAlize Midco 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 Jean-Jacques Mathieu Lafont
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBelgian
StatusCurrent
Appointed01 December 2014(4 months after company formation)
Appointment Duration9 years, 4 months
RoleBusiness Manager
Country of ResidenceSwitzerland
Correspondence Address2nd Floor East Chancery Lane
London
WC2A 1EU
Secretary NameMr John Frederick Coombes
StatusCurrent
Appointed29 March 2019(4 years, 8 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence Address2nd Floor East Chancery Lane
London
WC2A 1EU
Director NameMr John Frederick Coombes
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(5 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor East Chancery Lane
London
WC2A 1EU
Director NameMr Lionel Yves Assant
Date of BirthMay 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed28 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Chancery Lane
London
WC2A 1EU
Director NameMr Raphael Maurice Charles Vital De Botton
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed28 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Chancery Lane
London
WC2A 1EU
Director NameAlistair Stuart Brown
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 December 2014(4 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2019)
RoleBusiness Manager
Country of ResidenceSwitzerland
Correspondence AddressNo. 1 Colmore Square
Birmingham
B4 6AA
Director NameMr Hans Eisner
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2015(5 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 07 October 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address90 Chancery Lane
London
Director NameMr GÃ?Rard Errera
Date of BirthOctober 1943 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2015(5 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 02 November 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address90 Chancery Lane
London
WC2A 1EU
Director NameMr Denis Andre
Date of BirthMarch 1974 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed01 December 2016(2 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address20 Avenue Anre Malraux
Levallois-Perret
92300
Secretary NameIntertrust (UK) Limited (Corporation)
StatusResigned
Appointed28 July 2014(same day as company formation)
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU

Location

Registered Address2nd Floor East
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

150.2m at €0.01Alize Topco LTD
100.00%
Ordinary

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 Return28 July 2023 (8 months ago)
Next Return Due11 August 2024 (4 months, 2 weeks from now)

Charges

19 November 2014Delivered on: 25 November 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

5 January 2021Full accounts made up to 31 December 2019 (35 pages)
2 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 September 2020Statement of capital following an allotment of shares on 18 September 2020
  • EUR 89,711,328.02
(3 pages)
11 August 2020Confirmation statement made on 28 July 2020 with updates (4 pages)
31 December 2019Termination of appointment of Alistair Stuart Brown as a director on 31 December 2019 (1 page)
24 December 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Entry by the group into a deed of assignment 13/12/2019
(2 pages)
15 December 2019Statement of capital following an allotment of shares on 13 December 2019
  • EUR 708,132,802.63
(3 pages)
12 December 2019Statement by Directors (1 page)
12 December 2019Resolutions
  • RES13 ‐ Cancel share prem a/c 10/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 December 2019Statement of capital on 12 December 2019
  • EUR 1,751,773.48
(3 pages)
12 December 2019Solvency Statement dated 10/12/19 (1 page)
28 November 2019Appointment of Mr John Frederick Coombes as a director on 26 November 2019 (2 pages)
9 October 2019Full accounts made up to 31 December 2018 (28 pages)
5 August 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 March 2019Appointment of Mr John Frederick Coombes as a secretary on 29 March 2019 (2 pages)
21 November 2018Termination of appointment of Denis Andre as a director on 31 October 2018 (1 page)
25 September 2018Full accounts made up to 31 December 2017 (26 pages)
30 July 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
2 July 2018Director's details changed for Alistair Stuart Brown on 2 July 2018 (2 pages)
2 July 2018Registered office address changed from 90 Chancery Lane London WC2A 1EU to No. 1 Colmore Square Birmingham B4 6AA on 2 July 2018 (1 page)
2 July 2018Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018 (2 pages)
16 November 2017Termination of appointment of Lionel Yves Assant as a director on 2 November 2017 (1 page)
16 November 2017Termination of appointment of Lionel Yves Assant as a director on 2 November 2017 (1 page)
16 November 2017Termination of appointment of Gérard Errera as a director on 2 November 2017 (1 page)
16 November 2017Termination of appointment of Gérard Errera as a director on 2 November 2017 (1 page)
16 November 2017Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 2 November 2017 (1 page)
16 November 2017Termination of appointment of Gérard Errera as a director on 2 November 2017 (1 page)
16 November 2017Termination of appointment of Gérard Errera as a director on 2 November 2017 (1 page)
16 November 2017Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 2 November 2017 (1 page)
7 November 2017Satisfaction of charge 091499490001 in full (1 page)
7 November 2017Satisfaction of charge 091499490001 in full (1 page)
27 September 2017Full accounts made up to 31 December 2016 (21 pages)
27 September 2017Full accounts made up to 31 December 2016 (21 pages)
9 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
16 January 2017Termination of appointment of Hans Eisner as a director on 7 October 2016 (1 page)
16 January 2017Appointment of Mr Denis Andre as a director on 1 December 2016 (2 pages)
16 January 2017Appointment of Mr Denis Andre as a director on 1 December 2016 (2 pages)
16 January 2017Termination of appointment of Hans Eisner as a director on 7 October 2016 (1 page)
11 October 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
5 August 2016Full accounts made up to 31 December 2015 (16 pages)
5 August 2016Full accounts made up to 31 December 2015 (16 pages)
22 March 2016Appointment of Mr Gérard Errera as a director on 1 January 2015 (2 pages)
22 March 2016Appointment of Mr Gérard Errera as a director on 1 January 2015 (2 pages)
2 March 2016Appointment of Mr Hans Eisner as a director on 1 January 2015 (2 pages)
2 March 2016Appointment of Mr Hans Eisner as a director on 1 January 2015 (2 pages)
1 February 2016Statement of capital following an allotment of shares on 1 December 2015
  • EUR 26,501,773.48
(4 pages)
1 February 2016Statement of capital following an allotment of shares on 1 December 2015
  • EUR 26,501,773.48
(4 pages)
18 September 2015Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
18 September 2015Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
25 August 2015Register(s) moved to registered inspection location No. 1 Colmore Square Birmingham B4 6AA (1 page)
25 August 2015Register(s) moved to registered inspection location No. 1 Colmore Square Birmingham B4 6AA (1 page)
25 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • EUR 1,501,773.48
(6 pages)
25 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • EUR 1,501,773.48
(6 pages)
24 August 2015Register inspection address has been changed to No. 1 Colmore Square Birmingham B4 6AA (1 page)
24 August 2015Register inspection address has been changed to No. 1 Colmore Square Birmingham B4 6AA (1 page)
24 March 2015Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 March 2015 (1 page)
24 March 2015Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 March 2015 (1 page)
20 February 2015Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 90 Chancery Lane London WC2A 1EU on 20 February 2015 (2 pages)
20 February 2015Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 90 Chancery Lane London WC2A 1EU on 20 February 2015 (2 pages)
13 February 2015Company name changed alize midco LIMITED\certificate issued on 13/02/15
  • CONNOT ‐ Change of name notice
(3 pages)
13 February 2015Company name changed alize midco LIMITED\certificate issued on 13/02/15
  • CONNOT ‐ Change of name notice
(3 pages)
2 January 2015Appointment of Alistair Stuart Brown as a director on 1 December 2014 (3 pages)
2 January 2015Appointment of Alistair Stuart Brown as a director on 1 December 2014 (3 pages)
2 January 2015Appointment of Alistair Stuart Brown as a director on 1 December 2014 (3 pages)
31 December 2014Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 1 December 2014 (3 pages)
31 December 2014Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 1 December 2014 (3 pages)
31 December 2014Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 1 December 2014 (3 pages)
30 December 2014Resolutions
  • RES13 ‐ Sub division/redenomination at a rate of £1 to 1.25 euro 21/11/2014
(2 pages)
30 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
30 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
17 December 2014Sub-division of shares on 21 November 2014 (5 pages)
17 December 2014Sub-division of shares on 21 November 2014 (5 pages)
12 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • EUR 150,177,224.25
(4 pages)
12 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • EUR 150,177,224.25
(4 pages)
12 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • EUR 150,177,224.25
(4 pages)
4 December 2014Resolutions
  • RES13 ‐ 21/11/2014
(2 pages)
3 December 2014Redenomination of shares. Statement of capital 21 November 2014
  • EUR 1.25
(4 pages)
3 December 2014Redenomination of shares. Statement of capital 21 November 2014
  • EUR 1.25
(4 pages)
25 November 2014Registration of charge 091499490001, created on 19 November 2014 (48 pages)
25 November 2014Registration of charge 091499490001, created on 19 November 2014 (48 pages)
19 November 2014Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
19 November 2014Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
28 July 2014Incorporation
Statement of capital on 2014-07-28
  • GBP 1
(42 pages)
28 July 2014Incorporation
Statement of capital on 2014-07-28
  • GBP 1
(42 pages)