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ALD Automotive Group Limited

ALD Automotive Group Limited is a dormant company incorporated on 31 October 1995 with the registered office located in . ALD Automotive Group Limited was registered 30 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
03120091
Private limited company
Age
30 years
Incorporated 31 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oakwood Drive
Emersons Green
Bristol
BS16 7LB
United Kingdom
Same address for the past 8 years
Telephone
01179082000
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Coo • British • Lives in France • Born in Jun 1972
Director • Managing Director • Spanish • Lives in England • Born in Jul 1961
Director • Finance Director • British • Lives in England • Born in Nov 1978
Director • Executive • Belgian • Lives in England • Born in Apr 1966
Director • Commercial Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
ALD Automotive Limited
Timothy James Laver, Alfonso Martinez Cordero, and 2 more are mutual people.
Active
Dial Vehicle Management Services Limited
Timothy James Laver and Rob Cully are mutual people.
Active
Dial Contracts Limited
Timothy James Laver and Rob Cully are mutual people.
Active
Network Vehicles Limited
Timothy James Laver and Rob Cully are mutual people.
Active
Leaseplan UK Limited
Timothy James Laver and Rob Cully are mutual people.
Active
Automotive Leasing Limited
Timothy James Laver and Rob Cully are mutual people.
Active
Inula Holding UK Limited
Timothy James Laver and Rob Cully are mutual people.
Active
Internal Fleet Purchasing Limited
Timothy James Laver and Rob Cully are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.95M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.95M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
John Saffrett Resigned
4 Months Ago on 19 Jun 2025
Thierry Olivier J D'argent Resigned
4 Months Ago on 19 Jun 2025
Chris Black Resigned
4 Months Ago on 19 Jun 2025
Mr Rob Cully Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Chris Black Appointed
1 Year Ago on 10 Oct 2024
Alfonso Martinez Cordero Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Rob Cully as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Chris Black as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Thierry Olivier J D'argent as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of John Saffrett as a director on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Alfonso Martinez Cordero as a director on 10 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Chris Black as a director on 10 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
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