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Summary

Affiliates

Contact details

Officers12

Events1

Documents60

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

ALLIANCE AUTOMOTIVE HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 2014 (10 years ago)

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Summary

NameALLIANCE AUTOMOTIVE HOLDING LIMITED
Historical names
  • ALIZE MIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09149949
LEI Code
  • 213800AQYLQJD1BKHY04
Incorporation Date28 Jul 2014 (10 years ago) / 2375 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FPS D*******************

ActiveUnited Kingdom

ALLIA*********************************

ActiveUnited Kingdom

PLATI*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR EAST, CHANCERY LANE, WC2A 1EU

Officers

corporate

IndividualUnited Kingdom

ALIZE LOWER TOPCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Dec 2020

corporate

IndividualUnited Kingdom

GPC EUROPE AUTOMOTIVE GROUP LTD.

Person with significant control


Appointed on12 Dec 2020

individual

IndividualUnited Kingdom

Lafont, Jean-jacques Mathieu

Director


Appointed on01 Dec 2014

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Eisner, Hans

Director


Appointed on01 Jan 2015

Resigned on07 Oct 2016

Country of residenceGermany

individual

IndividualUnited Kingdom

Coombes, John Frederick

Secretary


Appointed on29 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on28 Jul 2014

Resigned on17 Mar 2015

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Events

Old value

13 Feb 2015

Name changeALIZE MIDCO LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
04 Aug 2022Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type fullAAView

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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 date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800AQYLQJD1BKHY04
  • Legal nameALLIANCE AUTOMOTIVE HOLDING LIMITED
  • Registration date24 Oct 2016
  • StatusActiveExpired
  • Other namesALIZE MIDCO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 May 2019
  • Next renewal24 Oct 2017

Related companies by officers

Frequently asked questions

Where is ALLIANCE AUTOMOTIVE HOLDING LIMITED's headquarters?

ALLIANCE AUTOMOTIVE HOLDING LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR EAST, CHANCERY LANE, WC2A 1EU

What is ALLIANCE AUTOMOTIVE HOLDING LIMITED's industry?

ALLIANCE AUTOMOTIVE HOLDING LIMITED is in the industry of Wholesale trade of motor vehicle parts and accessories

What year was ALLIANCE AUTOMOTIVE HOLDING LIMITED started?

ALLIANCE AUTOMOTIVE HOLDING LIMITED was started in 2014

What is the LEI number of ALLIANCE AUTOMOTIVE HOLDING LIMITED?

ALLIANCE AUTOMOTIVE HOLDING LIMITED LEI number is 213800AQYLQJD1BKHY04

Sources: Companies House