ALBION AUTOMOTIVE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ALBION AUTOMOTIVE (HOLDINGS) LIMITED
COMPANY NUMBER
SC159013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
28/06/1995
(29 years and 4 months old)
WEBSITE
http://aam.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1995
08/04/1998
ALBION AUTO INDUSTRIES LIMITED
EDINBURGH
EH2 4JN
1187 South Street
Glasgow
Lanarkshire
G14 0DT
Telephone: 4342400
4th Floor 115 George Street
Edinburgh
EH2 4JN
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 |
|---|---|---|
| AMERICAN AXLE & MANUFACT HOLDINGS INC | N/A | N/A |
| ALBION AUTOMOTIVE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALBION AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBION AUTOMOTIVE (HOLDINGS) 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 ALBION AUTOMOTIVE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION AUTOMOTIVE (HOLDINGS) 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 |
|---|---|---|---|---|
|
22/10/2008 - Present (16 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) 15/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/1995 - Present (29 years and 4 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN AXLE & MANUFACT HOLDINGS INC | N/A | N/A |
| ALBION AUTOMOTIVE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALBION AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| METALDYNE GMBH | N/A | N/A |
| METALDYNE INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | David Eugene Barnes (917730839) has left the board |
| 15/06/2023 | Michael Keith Simonte (912692643) has left the board |
| 15/06/2023 | New Company Secretary Matthew Keats Paroly (931008508) Appointed |
| 15/06/2023 | New Board Member Matthew John Kuta (931008466) Appointed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | BROUGHTON SECRETARIES LIMITED (925920091) has left the board |
| 14/06/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/06/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (925920091) Appointed |
| 07/06/2019 | Change in Reg. Office |
| 03/05/2019 | New Board Member Gregory Scott Deveson (925804577) Appointed |
| 03/05/2019 | Alberto Luciano Satine (918964542) has left the board |
| 04/10/2018 | New Accounts filed |
| 26/07/2018 | Olaf Bongwald (923018157) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 08/08/2017 | Michael Jeffery Bly (918964544) has left the board |
| 19/06/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Olaf Bongwald (923018157) Appointed |
| 02/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 28/07/2014 | Steven Proctor (917729425) has left the board |
| 28/07/2014 | John Joseph Bellanti (914825757) has left the board |
| 28/07/2014 | New Board Member Alberto Luciano Satine (918964542) Appointed |
| 28/07/2014 | New Board Member Michael Jeffery Bly (918964544) Appointed |
| 09/10/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 11/04/2013 | David Arthur Culton (916413722) has left the board |
| 11/04/2013 | New Board Member Steven Proctor (917729425) Appointed |
| 11/04/2013 | New Board Member Steven Proctor (917729425) Appointed |
| 11/04/2013 | David Arthur Culton (916413722) has left the board |
| 12/10/2012 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
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