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Summary

Contact details

Officers56

Events1

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

ALD AUTOMOTIVE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 1995 (29 years ago)

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Summary

NameALD AUTOMOTIVE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03120091
LEI Code
  • 213800GXBGOP4GYDTY53
Incorporation Date31 Oct 1995 (29 years ago) / 149 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BRISTOL, OAKWOOD DRIVE, EMERSONS GREEN, BS16 7LB

Officers

individual

IndividualUnited Kingdom

Societe Generale

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Saffrett, John

Director


Appointed on20 Sep 2018

Country of residenceFrance

individual

IndividualUnited Kingdom

Albertsen, Tim

Director


Appointed on27 Mar 2020

Resigned on29 Apr 2021

Country of residenceFrance

individual

IndividualUnited Kingdom

Preston, Stuart

Secretary


Appointed on07 Mar 2000

Resigned on05 Jan 2001

individual

IndividualUnited Kingdom

Wigg, Timothy John

Secretary


Appointed on13 Dec 1995

Resigned on06 Oct 1997

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Events

Old value

17 Oct 2001

Name changeBCH GROUP PLC

Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type fullAAView
05 May 2022Confirmation statement with updatesCS01View
24 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Apr 2025
    due by 07 May 2025
  • Last statement dated23 Apr 2024
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800GXBGOP4GYDTY53
  • Legal nameALD AUTOMOTIVE GROUP LIMITED
  • Registration date28 Aug 2014
  • StatusActiveIssued
  • Other namesALD AUTOMOTIVE GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jun 2023
  • Next renewal30 Jun 2024

Frequently asked questions

Where is ALD AUTOMOTIVE GROUP LIMITED's headquarters?

ALD AUTOMOTIVE GROUP LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, OAKWOOD DRIVE, EMERSONS GREEN, BS16 7LB

What is ALD AUTOMOTIVE GROUP LIMITED's industry?

ALD AUTOMOTIVE GROUP LIMITED is in the industry of Rental and leasing of cars and light motor vehicles

What year was ALD AUTOMOTIVE GROUP LIMITED started?

ALD AUTOMOTIVE GROUP LIMITED was started in 1995

What is the LEI number of ALD AUTOMOTIVE GROUP LIMITED?

ALD AUTOMOTIVE GROUP LIMITED LEI number is 213800GXBGOP4GYDTY53

Sources: Companies House