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Alliance Automotive Investment Limited

Alliance Automotive Investment Limited is an active company incorporated on 28 July 2014 with the registered office located in Birmingham, West Midlands. Alliance Automotive Investment Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09149995
Private limited company
Age
11 years
Incorporated 28 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Penningtons Manches Cooper Llp 11th Floor
45 Church Street
Birmingham
West Midlands
B3 2RT
England
Address changed on 12 May 2023 (2 years 6 months ago)
Previous address was Matrix House Basing View Basingstoke RG21 4DZ England
Telephone
01908 921550
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen William Richardson
Director • Director • British • Lives in England • Born in Aug 1969
John Frederick Coombes
Director • British • Lives in England • Born in Jul 1965
Jean-Jacques Mathieu Lafont
Director • Belgian • Lives in Switzerland • Born in Aug 1959
Alliance Automotive Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Automotive UK Limited
John Frederick Coombes, , and 1 more are mutual people.
Active
Alliance Automotive UK LV Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Alliance Automotive UK CV Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Platinum International Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Alliance Automotive Procurement Limited
Jean-Jacques Mathieu Lafont and John Frederick Coombes are mutual people.
Active
Apec Limited
John Frederick Coombes and Stephen William Richardson are mutual people.
Active
Alliance Automotive UK Trading Groups Limited
John Frederick Coombes and Stephen William Richardson are mutual people.
Active
Ferraris Piston Service Limited
John Frederick Coombes and Stephen William Richardson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£33K
Decreased by £4.67M (-99%)
Turnover
£43K
Decreased by £1K (-2%)
Employees
3
Same as previous period
Total Assets
£680.75M
Decreased by £10.66M (-2%)
Total Liabilities
-£5.65M
Decreased by £931K (-14%)
Net Assets
£675.1M
Decreased by £9.72M (-1%)
Debt Ratio (%)
1%
Decreased by 0.12% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Stephen William Richardson Details Changed
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Alliance Automotive Holding Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Alliance Automotive Holding Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Director's details changed for Mr Stephen William Richardson on 17 January 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Cessation of Alliance Automotive Holding Limited as a person with significant control on 6 April 2016
Submitted on 1 Feb 2024
Notification of Alliance Automotive Holding Limited as a person with significant control on 6 April 2016
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
Submitted on 12 May 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
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Repayment History
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