AUTOMOTIVE LIGHTING UK LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMOTIVE LIGHTING UK LIMITED
COMPANY NUMBER
03625946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
03/09/1998
(26 years and 4 months old)
WEBSITE
http://al-lighting.de
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1998
24/05/1999
MAGNETI MARELLI LIGHTING LIMITED
View all previous names
ESSEX
CM14 5PT
119 Coxtie Green Road
Pilgrims Hatch
BRENTWOOD
CM14 5PT
Po Box 5651
Cannock
Staffordshire
WS12 9FA
Telephone: 270270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNETI MARELLI SPA | N/A | N/A |
| AUTOMOTIVE LIGHTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | John Michael Hickling (912893470) has left the board |
| 09/01/2025 | Paul Ewan Paton (926540676) has left the board |
| 09/01/2025 | New Board Member Philip John Wood (933093401) Appointed |
Credit Risk Overview
Want to learn more about AUTOMOTIVE LIGHTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMOTIVE LIGHTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMOTIVE LIGHTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/03/2008 - Present (16 years and 9 months) Secretary: 23/03/2000 - Present (24 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director&Secretary |
Current: 13 Past: 69 |
View Report |
|
01/01/2025 - Present (0 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2025 - Present (0 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
03/09/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIAT SPA | N/A | N/A |
| FIAT GESCO SPA | N/A | N/A |
| FRCA ITALY SPA | N/A | N/A |
| MAGNETI MARELLI SPA | N/A | N/A |
| AUTOMOTIVE LIGHTING HOLDING GMBH | N/A | N/A |
| AUTOMOTIVE LIGHTING UK LIMITED | Active - Accounts Filed | View Report |
| SCDR SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | John Michael Hickling (912893470) has left the board |
| 09/01/2025 | Paul Ewan Paton (926540676) has left the board |
| 09/01/2025 | New Board Member Philip John Wood (933093401) Appointed |
| 09/01/2025 | New Board Member Karen Rachel Myring (932667820) Appointed |
| 10/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/07/2023 | New Accounts filed |
| 20/03/2023 | Gianpaolo Luigi Accossato (925811680) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 04/11/2021 | Anna Tanganelli (926019534) has left the board |
| 04/11/2021 | New Board Member John Michael Hickling (912893470) Appointed |
| 04/11/2021 | Anna Tanganelli (926019534) has left the board |
| 04/11/2021 | New Board Member John Michael Hickling (912893470) Appointed |
| 24/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Paul Ewan Paton (926540676) Appointed |
| 19/12/2019 | Sergio Luciani (925811720) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | Riccardo Codecasa (916618348) has left the board |
| 09/07/2019 | New Board Member Anna Tanganelli (926019534) Appointed |
| 06/05/2019 | Anna Carla Carniato (920189001) has left the board |
| 06/05/2019 | New Board Member Sergio Luciani (925811720) Appointed |
| 06/05/2019 | New Board Member Gianpaolo Luigi Accossato (925811680) Appointed |
| 02/05/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 19/03/2018 | Change in Reg. Office |
| 23/09/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 20/10/2015 | Paul Jeff Hunter (910352189) has left the board |
| 20/10/2015 | New Board Member Anna Carla Carniato (920189001) Appointed |
| 02/04/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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