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Officers55

Documents101

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Last updated: Jun 01, 2024

ALBION AUTOMOTIVE (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 1995 (29 years ago)

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Summary

NameALBION AUTOMOTIVE (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC159013
Incorporation Date28 Jun 1995 (29 years ago) / 188 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALBIO********************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 4TH FLOOR, 115 GEORGE STREET, EH2 4JN

Officers

individual

IndividualUnited Kingdom

American Axle & Manufacturing Holdings Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bannatyne, Brian

Director


Appointed on01 Sep 1996

Resigned on15 Feb 2000

Country of residenceScotland

individual

IndividualUnited Kingdom

Culton, David Arthur

Director


Appointed on15 Jul 2011

Resigned on17 Dec 2012

Country of residenceUnited States Of America

individual

IndividualUnited Kingdom

Paige, Patrick J

Secretary


Appointed on25 Sep 2002

Resigned on27 Aug 2004

individual

IndividualUnited Kingdom

Barnes, David Eugene

Secretary


Appointed on17 Dec 2012

Country of residenceUsa

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Documents

DateNameTypeDocument
14 Dec 2022Accounts with accounts type fullAAView
20 Jun 2022Confirmation statement with no updatesCS01View
04 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is ALBION AUTOMOTIVE (HOLDINGS) LIMITED's headquarters?

ALBION AUTOMOTIVE (HOLDINGS) LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 4TH FLOOR, 115 GEORGE STREET, EH2 4JN

What is ALBION AUTOMOTIVE (HOLDINGS) LIMITED's industry?

ALBION AUTOMOTIVE (HOLDINGS) LIMITED is in the industry of Manufacture of other transport equipment n.e.c.

What year was ALBION AUTOMOTIVE (HOLDINGS) LIMITED started?

ALBION AUTOMOTIVE (HOLDINGS) LIMITED was started in 1995

Sources: Companies House