Alliance Automotive Uk Trading Groups Limited ESTATE BRADFORD


Alliance Automotive Uk Trading Groups started in year 1979 as Private Limited Company with registration number 01416163. The Alliance Automotive Uk Trading Groups company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Estate Bradford at Roydsdale House. Postal code: BD4 6SE. Since August 31, 2020 Alliance Automotive Uk Trading Groups Limited is no longer carrying the name Group Auto Union Uk And Ireland.

At present there are 2 directors in the the company, namely Stephen R. and John C.. In addition one secretary - John C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alliance Automotive Uk Trading Groups Limited Address / Contact

Office Address Roydsdale House
Office Address2 Roydsdale Way Euroway Trading
Town Estate Bradford
Post code BD4 6SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01416163
Date of Incorporation Wed, 21st Feb 1979
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Stephen R.

Position: Director

Appointed: 31 December 2019

John C.

Position: Director

Appointed: 07 April 2016

John C.

Position: Secretary

Appointed: 14 April 2001

Lindsay T.

Position: Secretary

Appointed: 01 December 2000

Resigned: 14 April 2001

Lindsay T.

Position: Director

Appointed: 08 June 2000

Resigned: 30 September 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1998

Resigned: 01 December 2000

Alistair B.

Position: Secretary

Appointed: 30 October 1997

Resigned: 04 March 1998

Alistair B.

Position: Director

Appointed: 30 October 1997

Resigned: 31 December 2019

Jean-Jacques L.

Position: Director

Appointed: 30 October 1997

Resigned: 31 December 2019

Lesley D.

Position: Director

Appointed: 01 March 1995

Resigned: 05 July 1996

Joan P.

Position: Director

Appointed: 11 December 1990

Resigned: 30 October 1997

Arnold P.

Position: Director

Appointed: 11 December 1990

Resigned: 30 October 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Alliance Automotive Uk Limited from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Automotive Uk Limited

No. 1 Colmore Square, Birmingham, B4 6AA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk
Registration number 03430230
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Group Auto Union Uk And Ireland August 31, 2020
The Factoring Services Group September 1, 2005
Motor Factoring Services (shipley) Company November 2, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023
Free Download (28 pages)

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