Ald Automotive Limited in Emersons Green BRISTOL

Ald Automotive Limited BRISTOL

Ald Automotive started in year 1970 as Private Limited Company with registration number 00987418. The Ald Automotive company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Bristol at Oakwood Drive. Postal code: BS16 7LB. Since 2001/10/17 Ald Automotive Limited is no longer carrying the name Bch Vehicle Management.

Currently there are 2 directors in the the firm, namely Alfonso C. and Timothy L.. In addition one secretary - Lisa W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ald Automotive Limited Address / Contact

Office Address	Oakwood Drive
Office Address2	Emersons Green
Town	Bristol
Post code	BS16 7LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00987418
Date of Incorporation	Thu, 20th Aug 1970
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Lisa W.

Position: Secretary

Appointed: 16 October 2023

Alfonso C.

Position: Director

Appointed: 16 October 2023

Timothy L.

Position: Director

Appointed: 01 July 2019

Michael B.

Position: Secretary

Resigned: 14 December 1995

Ian T.

Position: Director

Appointed: 01 August 2021

Resigned: 16 October 2023

Anna W.

Position: Secretary

Appointed: 18 November 2016

Resigned: 16 October 2023

Gregory T.

Position: Director

Appointed: 06 June 2013

Resigned: 05 May 2016

Timothy L.

Position: Secretary

Appointed: 03 January 2013

Resigned: 18 November 2016

Timothy L.

Position: Director

Appointed: 03 January 2013

Resigned: 20 September 2018

Giovanni S.

Position: Director

Appointed: 01 April 2008

Resigned: 17 April 2014

Jean D.

Position: Director

Appointed: 01 August 2005

Resigned: 08 July 2011

Mike M.

Position: Director

Appointed: 13 May 2003

Resigned: 20 September 2018

Jean R.

Position: Director

Appointed: 13 May 2003

Resigned: 01 April 2008

Pascal S.

Position: Director

Appointed: 13 May 2003

Resigned: 17 April 2014

Joe D.

Position: Director

Appointed: 13 May 2003

Resigned: 26 September 2003

Keith A.

Position: Secretary

Appointed: 17 January 2003

Resigned: 30 November 2012

Katie W.

Position: Secretary

Appointed: 28 June 2001

Resigned: 17 January 2003

Andrew B.

Position: Secretary

Appointed: 05 January 2001

Resigned: 28 June 2001

Stuart P.

Position: Secretary

Appointed: 07 March 2000

Resigned: 05 January 2001

Nigel F.

Position: Director

Appointed: 14 July 1999

Resigned: 26 April 2013

Diarmuid C.

Position: Secretary

Appointed: 19 February 1999

Resigned: 07 March 2000

Melvyn D.

Position: Director

Appointed: 31 January 1997

Resigned: 01 July 2019

Keith A.

Position: Director

Appointed: 15 February 1996

Resigned: 30 November 2012

Roger H.

Position: Director

Appointed: 14 December 1995

Resigned: 06 April 2000

Timothy W.

Position: Director

Appointed: 14 December 1995

Resigned: 31 December 1999

David Y.

Position: Director

Appointed: 14 December 1995

Resigned: 01 August 2021

Timothy W.

Position: Secretary

Appointed: 14 December 1995

Resigned: 19 February 1999

Michael B.

Position: Director

Appointed: 15 June 1991

Resigned: 24 April 1994

James B.

Position: Director

Appointed: 15 June 1991

Resigned: 24 April 1994

Kenneth P.

Position: Director

Appointed: 15 June 1991

Resigned: 15 July 1994

George S.

Position: Director

Appointed: 15 June 1991

Resigned: 31 January 1989

Richard P.

Position: Director

Appointed: 31 January 1989

Resigned: 14 July 1999

Philip W.

Position: Director

Appointed: 26 September 1988

Resigned: 14 December 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Ald Automotive Group Limited from Bristol, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ald Automotive Group Limited

Ald Automotive Oakwood Drive, Emersons Green, Bristol, BS16 7LB, England

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	3120091
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bch Vehicle Management	October 17, 2001
Bch (vehicle Management)	March 18, 1996
Bryan Contract Hire	January 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (72 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (72 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (73 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, July 2021	accounts	Free Download (70 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, September 2020	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018	accounts	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/12 filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/12 filed on: 25th, June 2015	annual return	Free Download (8 pages)
SH01	98.00 GBP is the capital in company's statement on 2015/06/25	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/12 filed on: 19th, June 2014	annual return	Free Download (8 pages)
SH01	98.00 GBP is the capital in company's statement on 2014/06/19	capital
AR01	Annual return with complete list of members, drawn up to 2013/06/12 filed on: 25th, July 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, June 2013	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/12 filed on: 5th, July 2012	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/12 filed on: 8th, July 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/12 filed on: 6th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, June 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/29 with complete member list filed on: 29th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, June 2008	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/06/28	annual return
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, June 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, June 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/06/25 with complete member list filed on: 25th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/25 with complete member list filed on: 25th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, June 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, June 2002	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, May 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/06/26 with complete member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/26 with complete member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, August 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, August 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1999/07/02 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/07/02	annual return
363s	Annual return drawn up to 1999/07/02 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/17 with complete member list filed on: 17th, June 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/06/17	annual return
363s	Annual return drawn up to 1998/06/17 with complete member list filed on: 17th, June 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/06/17	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, June 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, June 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1997/07/04 with complete member list filed on: 4th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/04 with complete member list filed on: 4th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, May 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, May 1997	accounts	Free Download (17 pages)

Ald Automotive Limited BRISTOL

Ald Automotive Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

Alfonso C.

Timothy L.

Michael B.

Ian T.

Anna W.

Gregory T.

Timothy L.

Timothy L.

Giovanni S.

Jean D.

Mike M.

Jean R.

Pascal S.

Joe D.

Keith A.

Katie W.

Andrew B.

Stuart P.

Nigel F.

Diarmuid C.

Melvyn D.

Keith A.

Roger H.

Timothy W.

David Y.

Timothy W.

Michael B.

James B.

Kenneth P.

George S.

Richard P.

Philip W.

People with significant control

Company previous names

Company filings

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