Automotive Lighting Uk Limited

General information

Name:

Automotive Lighting Uk Ltd

Office Address:

Red Lion Farm 119 Coxtie Green Road CM14 5PT Brentwood

Number: 03625946

Incorporation date: 1998-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Automotive Lighting Uk was founded on 1998-09-03 as a Private Limited Company. The enterprise's registered office can be found at Brentwood on Red Lion Farm, 119 Coxtie Green Road. If you have to get in touch with the business by mail, the area code is CM14 5PT. The official registration number for Automotive Lighting Uk Limited is 03625946. It has been on the market under three previous names. The first listed name, Ingleby (1141), was changed on 1998-11-17 to Magneti Marelli Lighting. The current name, used since 1999, is Automotive Lighting Uk Limited. The enterprise's declared SIC number is 27400 meaning Manufacture of electric lighting equipment. The latest filed accounts documents were submitted for the period up to December 31, 2021 and the most recent annual confirmation statement was submitted on January 13, 2023.

The knowledge we have related to the following firm's MDs suggests there are two directors: John H. and Paul P. who were appointed on 2021-10-28 and 2019-11-20. Furthermore, the director's efforts are constantly helped with by a secretary - Charles D., who was chosen by the following limited company twenty four years ago.

  • Previous company's names
  • Automotive Lighting Uk Limited 1999-05-24
  • Magneti Marelli Lighting Limited 1998-11-17
  • Ingleby (1141) Limited 1998-09-03

Company staff

John H.

Role: Director

Appointed: 28 October 2021

Latest update: 15 March 2024

Paul P.

Role: Director

Appointed: 20 November 2019

Latest update: 15 March 2024

Charles D.

Role: Secretary

Appointed: 23 March 2000

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: Marelli Europe S.P.A. owns over 3/4 of company shares. This business can be reached in Corbetta at Viale Aldo Borletti, 20011, Milano.

Marelli Europe S.P.A.
Address: 61-63 Viale Aldo Borletti, Corbetta, Milano, 20011, Italy
Legal authority Italy
Legal form Limited Company
Country registered Italy
Place registered Registro Delle Imprese
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Fiat Chrysler Automobiles N.V.
Address: 25 St. James's Street, London, SW1A 1HA, England
Legal authority Netherlands
Legal form Public Company With Limited Liability
Country registered Netherlands
Place registered Business Register Netherlands
Registration number Kvk 60372958
Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Audit Fees Expenses 30
Additions Other Than Through Business Combinations Property Plant Equipment 11
Average Number Employees During Period 6
Depreciation Expense Property Plant Equipment 23
Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income 15,093
Gross Profit Loss 443
Increase From Depreciation Charge For Year Property Plant Equipment 23
Interest Expense On Liabilities Defined Benefit Plan 517
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 21
Other Disposals Property Plant Equipment 21
Pension Other Post-employment Benefit Costs Other Pension Costs 21
Prepayments 19
Property Plant Equipment Including Right-of-use Assets 10
Retirement Benefit Obligations Surplus 27,568
Social Security Costs 41
Turnover Revenue 884
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Accrued Liabilities 259
Accumulated Depreciation Impairment Property Plant Equipment 29
Comprehensive Income Expense 2,156
Cost Sales 482
Issue Equity Instruments 6,000
Other Interest Income 41
Property Plant Equipment Gross Cost 39
Staff Costs Employee Benefits Expense 384
Wages Salaries 327
Administrative Expenses 647
Amounts Owed By Other Related Parties Other Than Directors 2,831
Average Number Employees During Period 5
Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income 2,948
Increase From Depreciation Charge For Year Property Plant Equipment 10
Interest Expense On Liabilities Defined Benefit Plan 448
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 39
Other Disposals Property Plant Equipment 39
Pension Other Post-employment Benefit Costs Other Pension Costs 17
Retirement Benefit Obligations Surplus 19,668

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
25
Company Age

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