Albion Automotive (holdings) Limited

General information

Name:

Albion Automotive (holdings) Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC159013

Incorporation date: 1995-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Edinburgh with reg. no. SC159013. This firm was established in 1995. The headquarters of the company is situated at 4th Floor 115 George Street. The post code for this address is EH2 4JN. The official name transformation from Albion Auto Industries to Albion Automotive (holdings) Limited occurred on 1998-04-08. This enterprise's classified under the NACE and SIC code 30990 and their NACE code stands for Manufacture of other transport equipment n.e.c.. 2021-12-31 is the last time company accounts were reported.

As the information gathered suggests, the following company was built in 1995-06-28 and has so far been led by fourty seven directors, out of whom two (Matthew K. and Garry M.) are still listed as current directors. In addition, the director's assignments are often helped with by a secretary - Matthew P., who joined the company on 2023-05-01. At least one secretary in this firm is a limited company, specifically Broughton Secretaries Limited.

  • Previous company's names
  • Albion Automotive (holdings) Limited 1998-04-08
  • Albion Auto Industries Limited 1995-06-28

Company staff

Matthew K.

Role: Director

Appointed: 01 May 2023

Latest update: 4 May 2024

Matthew P.

Role: Secretary

Appointed: 01 May 2023

Latest update: 4 May 2024

Role: Corporate Secretary

Appointed: 15 May 2019

Address: Portland Place, London, W1B 1DY, England

Latest update: 4 May 2024

Garry M.

Role: Director

Appointed: 22 October 2008

Latest update: 4 May 2024

People with significant control

The companies that control this firm are as follows: American Axle & Manufacturing Holdings Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Detroit, 48211 and was registered as a PSC under the registration number 2897024.

American Axle & Manufacturing Holdings Inc.
Legal authority Delaware
Legal form Corporate
Country registered United States
Place registered Delaware
Registration number 2897024
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, December 2023
accounts
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Services (by SIC Code)

  • 30990 : Manufacture of other transport equipment n.e.c.
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