AI

ALTRA INDUSTRIAL MOTION UK LIMITED

Active

Company number 03141672

London, England · Incorporated 27 December 1995

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

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 882 LIMITED · 27 December 1995 – 26 January 1996

THE HAY HALL GROUP LIMITED · 26 January 1996 – 10 March 2018

Previous registered addresses

C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd England · until 26 February 2025

C/O Bibby Transmissions Cannon Way Dewsbury West Yorks WF13 1EH · until 2 June 2020

Altra Industrial Motion 317-319 Ampthill Road Bedford MK42 9RD · until 5 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GREVING, Stefan
Director
4 February 2026
SM
SØRENSEN, Maria Seerup
Director
4 February 2026
CP
CANNON, Patrick
Director
12 May 2023
LM
LOIZIDES, Marios
Secretary
1 August 2022
LS
LEWIS, Susan
Director · Resigned
12 May 2023
MU
MALIK, Usman
Secretary · Resigned
3 June 2020
DG
DEEGAN, Glenn
Director · Resigned
11 December 2018
PT
PATRIACCA, Todd
Director · Resigned
11 December 2018
LR
LAWS, Richard Ian
Secretary · Resigned
4 November 2013
VG
VARGA, Graham
Secretary · Resigned
31 March 2012
CC
CHRISTENSON, Carl Richard
Director · Resigned
17 December 2010
SC
STORCH, Christian
Director · Resigned
12 December 2007
TP
TURVEY, Penelope Ann
Secretary · Resigned
10 February 2006
WD
WALL, David Alan
Director · Resigned
10 February 2006
IA
INSAM, Alexander Oliver
Director · Resigned
3 July 2003
CA
COLE, Andrew Kevin
Director · Resigned
24 April 2003
MM
MOWLEM, Michael
Director · Resigned
21 May 2001
BR
BURDETT, Roger Leonard
Director · Resigned
11 September 2000
MR
MARSHALL, Robert Sidney
Director · Resigned
16 December 1998
WS
WALLIS, Stuart Michael
Director · Resigned
9 June 1997
CA
COLE, Andrew Kevin
Director · Resigned
30 January 1996
BP
BALDREY, Philip Nigel
Secretary · Resigned
24 January 1996
BP
BALDREY, Philip Nigel
Director · Resigned
24 January 1996
RD
RODGER, David Anthony Hugh
Director · Resigned
24 January 1996
HE
HACKETT, Elaine
Nominee Secretary · Resigned
27 December 1995
FJ
FISHER, Jacqueline
Nominee Director · Resigned
27 December 1995
HE
HACKETT, Elaine
Nominee Director · Resigned
27 December 1995

Persons with significant control

PS
Altra Industrial Motion Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Accounts With Accounts Type Small
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Accounts With Accounts Type Full
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Gazette Filings Brought Up To Date
Gazette
12 May 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Gazette Notice Compulsory
Gazette
10 May 2022 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Memorandum Articles
Incorporation
17 April 2018 View
Resolution
Resolution
11 April 2018 View
Resolution
Resolution
10 March 2018 View
Change Of Name Notice
Change Of Name
10 March 2018 View
Statement Of Companys Objects
Change Of Constitution
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Appoint Person Secretary Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
5 April 2012 View
Appoint Person Secretary Company With Name
Officers
5 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Resolution
Resolution
9 November 2011 View
Legacy
Capital
8 November 2011 View
Legacy
Insolvency
8 November 2011 View
Resolution
Resolution
8 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2011 View
Capital Alter Shares Consolidation
Capital
4 November 2011 View
Capital Name Of Class Of Shares
Capital
20 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2011 View
Resolution
Resolution
20 October 2011 View
Resolution
Resolution
20 October 2011 View
Resolution
Resolution
20 October 2011 View
Resolution
Resolution
20 October 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Mortgage
10 March 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Address
27 February 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
21 February 2006 View
Memorandum Articles
Incorporation
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Annual Return
19 January 2006 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Accounts With Accounts Type Group
Accounts
13 July 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Capital
9 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Accounts
30 October 2004 View
Legacy
Capital
1 October 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Accounts
30 October 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Accounts With Accounts Type Group
Accounts
14 August 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Accounts
31 October 2002 View
Miscellaneous
Miscellaneous
14 August 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Group
Accounts
24 August 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
23 May 2001 View
Accounts With Accounts Type Full Group
Accounts
10 April 2001 View
Legacy
Annual Return
20 January 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Accounts
26 October 2000 View
Legacy
Capital
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Legacy
Capital
22 September 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Mortgage
11 July 2000 View
Accounts With Accounts Type Full Group
Accounts
2 February 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Accounts
29 October 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Officers
13 January 1999 View
Accounts With Accounts Type Full Group
Accounts
29 October 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Full Group
Accounts
29 October 1997 View
Legacy
Officers
22 June 1997 View
Memorandum Articles
Incorporation
17 June 1997 View
Resolution
Resolution
17 June 1997 View
Legacy
Mortgage
31 January 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Capital
27 March 1996 View
Resolution
Resolution
14 February 1996 View
Miscellaneous
Miscellaneous
14 February 1996 View
Legacy
Mortgage
13 February 1996 View
Legacy
Mortgage
12 February 1996 View
Memorandum Articles
Incorporation
11 February 1996 View
Resolution
Resolution
11 February 1996 View
Legacy
Capital
11 February 1996 View
Legacy
Capital
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Accounts
2 February 1996 View
Legacy
Capital
2 February 1996 View
Resolution
Resolution
2 February 1996 View
Resolution
Resolution
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Address
2 February 1996 View
Certificate Change Of Name Company
Change Of Name
26 January 1996 View
Incorporation Company
Incorporation
27 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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