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THE PARTS ALLIANCE LIMITED - 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 03676827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15th Floor 6 Bevis Marks
- Bury Court
- London
- EC3A 7BA 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA UK
Management
- Managing Directors
- DOWLING, Sally Anne
- HORNE, Stephen James
- Company secretaries
- DOWLING, Sally Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-26
- Age Of Company 1998-11-26 25 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Pa Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UK PARTS ALLIANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138005R8TCOP33NXP32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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THE PARTS ALLIANCE LIMITED Company Description
- THE PARTS ALLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03676827. Its current trading status is "live". It was registered 1998-11-26. It was previously called UK PARTS ALLIANCE LIMITED. It has declared SIC or NACE codes as "45310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at 15Th Floor 6 Bevis Marks .
Get THE PARTS ALLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Parts Alliance Limited - 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
- 1998-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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confirmation-statement-with-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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mortgage-satisfy-charge-full (2023-08-02) - MR04
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termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-10-07) - GUARANTEE2
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legacy (2023-10-07) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2023-08-03) - AP03
keyboard_arrow_right 2022
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legacy (2022-09-29) - PARENT_ACC
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change-person-director-company-with-change-date (2022-12-20) - CH01
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change-person-director-company-with-change-date (2022-12-19) - CH01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
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legacy (2022-09-29) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2022-09-23) - SH19
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legacy (2022-09-23) - SH20
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legacy (2022-09-23) - CAP-SS
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resolution (2022-09-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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change-person-director-company-with-change-date (2022-08-25) - CH01
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legacy (2022-09-29) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-01-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-11) - AA
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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change-person-director-company-with-change-date (2021-07-12) - CH01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-08) - TM02
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-09-22) - AGREEMENT2
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legacy (2021-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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legacy (2021-01-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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legacy (2021-01-09) - AGREEMENT2
keyboard_arrow_right 2020
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resolution (2020-06-12) - RESOLUTIONS
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memorandum-articles (2020-06-12) - MA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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change-person-director-company-with-change-date (2020-10-13) - CH01
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change-person-secretary-company-with-change-date (2020-10-13) - CH03
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-08-06) - CH01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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change-person-director-company-with-change-date (2019-06-02) - CH01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-02) - SH01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-26) - AA
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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mortgage-satisfy-charge-full (2017-08-07) - MR04
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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resolution (2017-08-29) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-11-22) - AA01
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accounts-with-accounts-type-full (2017-11-23) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-18) - MR04
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-person-director-company-with-change-date (2016-11-02) - CH01
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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accounts-with-accounts-type-full (2016-02-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-13) - AA
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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mortgage-satisfy-charge-full (2014-12-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
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resolution (2014-07-02) - RESOLUTIONS
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auditors-resignation-company (2014-04-17) - AUD
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change-account-reference-date-company-current-extended (2014-04-10) - AA01
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change-account-reference-date-company-current-extended (2014-04-04) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
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capital-cancellation-shares (2013-07-09) - SH06
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termination-director-company-with-name (2013-06-17) - TM01
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capital-cancellation-shares (2013-11-20) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-person-director-company-with-change-date (2012-01-11) - CH01
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change-person-director-company-with-change-date (2012-10-12) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-10-04) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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capital-allotment-shares (2010-12-22) - SH01
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termination-director-company-with-name (2010-11-17) - TM01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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change-of-name-notice (2010-09-15) - CONNOT
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accounts-with-accounts-type-full (2010-08-13) - AA
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resolution (2010-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-31) - AP01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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certificate-change-of-name-company (2010-09-15) - CERTNM
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-full (2009-09-13) - AA
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legacy (2009-05-05) - 169
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legacy (2009-04-21) - 288a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-02-12) - 169
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change-person-director-company-with-change-date (2009-12-15) - CH01
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legacy (2009-01-15) - 363a
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legacy (2009-04-20) - 288b
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legacy (2009-02-12) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-02-07) - AUD
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legacy (2008-03-20) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-10-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-13) - 88(2)R
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legacy (2007-01-02) - 363s
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legacy (2007-01-04) - 288b
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legacy (2007-06-13) - 288a
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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-06-13) - 288b
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accounts-with-accounts-type-small (2007-09-20) - AA
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legacy (2007-12-10) - 288c
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legacy (2007-12-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 225
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accounts-with-accounts-type-small (2006-05-22) - AA
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
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resolution (2004-06-29) - RESOLUTIONS
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legacy (2004-01-09) - 363s
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legacy (2004-05-06) - 395
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legacy (2004-05-14) - 395
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legacy (2004-06-29) - 123
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legacy (2004-06-29) - 288a
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accounts-with-accounts-type-small (2004-09-23) - AA
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legacy (2004-08-11) - 287
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legacy (2004-07-08) - 88(2)R
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-22) - AUD
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accounts-with-accounts-type-small (2003-04-15) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-22) - AA
keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-12-11) - 363s
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legacy (2001-12-11) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-19) - AA
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legacy (2000-02-17) - 363s
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resolution (2000-07-19) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-02-22) - 288a
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legacy (1999-01-11) - 288b
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legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-11-26) - NEWINC