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ALTRA INDUSTRIAL MOTION UK LIMITED (03141672)

ALTRA INDUSTRIAL MOTION UK LIMITED (03141672) is an active UK company. incorporated on 27 December 1995. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ALTRA INDUSTRIAL MOTION UK LIMITED has been registered for 30 years.

Company Number
03141672
Status
active
Type
ltd
Incorporated
27 December 1995
Age
30 years
Address
C/O Company Secretarial Department, London, EC2M 4AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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ALTRA INDUSTRIAL MOTION UK LIMITED

ALTRA INDUSTRIAL MOTION UK LIMITED is an active company incorporated on 27 December 1995 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ALTRA INDUSTRIAL MOTION UK LIMITED was registered 30 years ago.(SIC: 70100)

Status

active

Active since 30 years ago

Company No

03141672

LTD Company

Age

30 Years

Incorporated 27 December 1995

Size

N/A

Accounts

ARD: 29/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

THE HAY HALL GROUP LIMITED
From: 26 January 1996To: 10 March 2018
FORAY 882 LIMITED
From: 27 December 1995To: 26 January 1996
Contact
Address

C/O Company Secretarial Department Bishopsgate London, EC2M 4AG,

Previous Addresses

C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd England
From: 2 June 2020To: 26 February 2025
C/O Bibby Transmissions Cannon Way Dewsbury West Yorks WF13 1EH
From: 5 April 2012To: 2 June 2020
Altra Industrial Motion 317-319 Ampthill Road Bedford MK42 9RD
From: 27 December 1995To: 5 April 2012
Timeline

16 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Dec 95
Director Joined
Mar 11
Share Issue
Nov 11
Capital Update
Nov 11
Owner Exit
Nov 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Jun 25
Director Joined
Feb 26
Director Joined
Feb 26
2
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

198

Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Accounts With Accounts Type Small
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 January 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 August 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
12 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
11 May 2022
AAAnnual Accounts
Gazette Notice Compulsory
10 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
11 June 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 June 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 June 2020
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
14 November 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Memorandum Articles
17 April 2018
MAMA
Resolution
11 April 2018
RESOLUTIONSResolutions
Resolution
10 March 2018
RESOLUTIONSResolutions
Change Of Name Notice
10 March 2018
CONNOTConfirmation Statement Notification
Statement Of Companys Objects
5 March 2018
CC04CC04
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Full
6 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Termination Secretary Company With Name
4 November 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 November 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Termination Secretary Company With Name
5 April 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 April 2012
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
5 April 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Resolution
9 November 2011
RESOLUTIONSResolutions
Legacy
8 November 2011
SH20SH20
Legacy
8 November 2011
CAP-SSCAP-SS
Resolution
8 November 2011
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
8 November 2011
SH19Statement of Capital
Capital Alter Shares Consolidation
4 November 2011
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
20 October 2011
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 October 2011
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
20 October 2011
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
20 October 2011
SH10Notice of Particulars of Variation
Resolution
20 October 2011
RESOLUTIONSResolutions
Resolution
20 October 2011
RESOLUTIONSResolutions
Resolution
20 October 2011
RESOLUTIONSResolutions
Resolution
20 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
29 December 2008
363aAnnual Return
Accounts With Accounts Type Full
10 November 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
7 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 April 2007
AAAnnual Accounts
Legacy
10 March 2007
395Particulars of Mortgage or Charge
Legacy
6 March 2007
363aAnnual Return
Legacy
27 February 2006
287Change of Registered Office
Resolution
21 February 2006
RESOLUTIONSResolutions
Legacy
21 February 2006
155(6)b155(6)b
Legacy
21 February 2006
155(6)b155(6)b
Memorandum Articles
21 February 2006
MEM/ARTSMEM/ARTS
Resolution
21 February 2006
RESOLUTIONSResolutions
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
288bResignation of Director or Secretary
Legacy
15 February 2006
403aParticulars of Charge Subject to s859A
Legacy
15 February 2006
403aParticulars of Charge Subject to s859A
Legacy
15 February 2006
403aParticulars of Charge Subject to s859A
Legacy
15 February 2006
403aParticulars of Charge Subject to s859A
Legacy
15 February 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Legacy
19 January 2006
363sAnnual Return (shuttle)
Resolution
26 October 2005
RESOLUTIONSResolutions
Resolution
26 October 2005
RESOLUTIONSResolutions
Resolution
26 October 2005
RESOLUTIONSResolutions
Resolution
26 October 2005
RESOLUTIONSResolutions
Resolution
26 October 2005
RESOLUTIONSResolutions
Resolution
26 October 2005
RESOLUTIONSResolutions
Resolution
26 October 2005
RESOLUTIONSResolutions
Resolution
26 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 July 2005
AAAnnual Accounts
Accounts With Accounts Type Group
4 February 2005
AAAnnual Accounts
Legacy
26 January 2005
363sAnnual Return (shuttle)
Legacy
9 November 2004
88(2)R88(2)R
Legacy
2 November 2004
288bResignation of Director or Secretary
Legacy
30 October 2004
244244
Legacy
1 October 2004
123Notice of Increase in Nominal Capital
Resolution
9 August 2004
RESOLUTIONSResolutions
Resolution
9 August 2004
RESOLUTIONSResolutions
Legacy
8 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Legacy
5 January 2004
363sAnnual Return (shuttle)
Legacy
30 October 2003
244244
Legacy
4 September 2003
288bResignation of Director or Secretary
Legacy
4 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
14 August 2003
AAAnnual Accounts
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288bResignation of Director or Secretary
Legacy
22 January 2003
363sAnnual Return (shuttle)
Legacy
31 October 2002
244244
Miscellaneous
14 August 2002
MISCMISC
Legacy
23 April 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 August 2001
AAAnnual Accounts
Legacy
14 June 2001
288bResignation of Director or Secretary
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
23 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 April 2001
AAAnnual Accounts
Legacy
20 January 2001
363sAnnual Return (shuttle)
Legacy
6 November 2000
288aAppointment of Director or Secretary
Legacy
26 October 2000
244244
Legacy
22 September 2000
88(2)R88(2)R
Resolution
22 September 2000
RESOLUTIONSResolutions
Resolution
22 September 2000
RESOLUTIONSResolutions
Resolution
22 September 2000
RESOLUTIONSResolutions
Resolution
22 September 2000
RESOLUTIONSResolutions
Legacy
22 September 2000
123Notice of Increase in Nominal Capital
Legacy
25 July 2000
395Particulars of Mortgage or Charge
Legacy
25 July 2000
395Particulars of Mortgage or Charge
Legacy
25 July 2000
395Particulars of Mortgage or Charge
Legacy
25 July 2000
395Particulars of Mortgage or Charge
Legacy
25 July 2000
395Particulars of Mortgage or Charge
Legacy
11 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 February 2000
AAAnnual Accounts
Legacy
26 January 2000
363sAnnual Return (shuttle)
Legacy
29 October 1999
244244
Legacy
13 September 1999
288cChange of Particulars
Legacy
12 February 1999
363sAnnual Return (shuttle)
Legacy
13 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 October 1998
AAAnnual Accounts
Legacy
23 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 October 1997
AAAnnual Accounts
Legacy
22 June 1997
288aAppointment of Director or Secretary
Memorandum Articles
17 June 1997
MEM/ARTSMEM/ARTS
Resolution
17 June 1997
RESOLUTIONSResolutions
Legacy
31 January 1997
395Particulars of Mortgage or Charge
Legacy
28 January 1997
363sAnnual Return (shuttle)
Legacy
27 March 1996
88(2)R88(2)R
Resolution
14 February 1996
RESOLUTIONSResolutions
Miscellaneous
14 February 1996
MISCMISC
Legacy
13 February 1996
395Particulars of Mortgage or Charge
Legacy
12 February 1996
395Particulars of Mortgage or Charge
Memorandum Articles
11 February 1996
MEM/ARTSMEM/ARTS
Resolution
11 February 1996
RESOLUTIONSResolutions
Legacy
11 February 1996
88(2)R88(2)R
Legacy
11 February 1996
123Notice of Increase in Nominal Capital
Legacy
11 February 1996
288288
Legacy
2 February 1996
224224
Legacy
2 February 1996
123Notice of Increase in Nominal Capital
Resolution
2 February 1996
RESOLUTIONSResolutions
Resolution
2 February 1996
RESOLUTIONSResolutions
Legacy
2 February 1996
288288
Legacy
2 February 1996
288288
Legacy
2 February 1996
288288
Legacy
2 February 1996
288288
Legacy
2 February 1996
287Change of Registered Office
Certificate Change Of Name Company
26 January 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 December 1995
NEWINCIncorporation