Altra Industrial Motion Uk Limited

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Altra Industrial Motion Uk Limited

03141672•Private Limited With Share Capital

C/O Company Secretarial Departme, Bishopsgate, London, EC2M4AG
Website01234350311

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Incorporated

27/12/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Altra Industrial Motion Uk Limited (03141672) is a private limited with share capital incorporated on 27/12/1995 (30 years old) and registered in london, EC2M4AG. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/12/1995
EC2M4AG

Financial Overview

Total Assets

£17.16M

Liabilities

£200.0K

Net Assets

£16.96M

Cash

£112.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
P
patrick cannon
director
S
stefan greving
director
M
maria seerup sorensen
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Memorandum Articles
Category:Incorporation
Date:17-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Resolution
Category:Resolution
Date:10-03-2018
Change Of Name Notice
Category:Change Of Name
Date:10-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Resolution
Category:Resolution
Date:09-11-2011
Legacy
Category:Capital
Date:08-11-2011
Legacy
Category:Insolvency
Date:08-11-2011
Resolution
Category:Resolution
Date:08-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2011
Capital Alter Shares Consolidation
Category:Capital
Date:04-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Mortgage
Date:10-03-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Address
Date:27-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Legacy
Category:Capital
Date:21-02-2006
Legacy
Category:Capital
Date:21-02-2006
Memorandum Articles
Category:Incorporation
Date:21-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date29/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, Bedfordshire, MK429RD
C/O Company Secretarial Departme, Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

Contact

01234350311
wichita.co.uk
C/O Company Secretarial Departme, Bishopsgate, London, EC2M4AG