AMG Aluminum UK Limited

Company Name	AMG Aluminum UK Limited
Company Status	Active
Company Number	08269137
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production

Directors

Director Name	Eric Emil Jackson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	25 October 2012(same day as company formation)
Role	General Manager
Country of Residence	United States
Correspondence Address	435 Devon Park Drive Building 200 Wayne Pa 19087

Director Name	Mr Kevin Lawson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Welsh
Status	Current
Appointed	25 October 2012(same day as company formation)
Role	General Manager
Country of Residence	Wales
Correspondence Address	C/O Amg Aluminum Uk Limited Fullerton Road Rotherham S60 1DL

Director Name	Mrs Leonora Maria Scaife
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Amg Fullerton Road Rotherham S60 1DL

Secretary Name	Miss Emily Webster
Status	Current
Appointed	29 April 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	C/O Amg Fullerton Road Rotherham S60 1DL

Secretary Name	Mrs Emily Butler
Status	Current
Appointed	29 April 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	C/O Amg Fullerton Road Rotherham S60 1DL

Director Name	Mr Julien Yann Crisnaire
Date of Birth	May 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	General Manager
Country of Residence	United States
Correspondence Address	435 Devon Park Drive Building 200 Wayne Pa 19087

Secretary Name	Mrs Leonora Maria Scaife
Status	Resigned
Appointed	28 July 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2016)
Role	Company Director
Correspondence Address	C/O Amg Fullerton Road Rotherham S60 1DL

Director Name	Mr Nigel Charles Morrision
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 200 435 Devon Park Drive Wayne Pa 19087 United States

Secretary Name	Mr Timothy Robyn Charles Palmer
Status	Resigned
Appointed	05 February 2016(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 October 2021)
Role	Company Director
Correspondence Address	C/O Amg Fullerton Road Rotherham S60 1DL

Secretary Name	Ms Sally Ann Millen
Status	Resigned
Appointed	26 October 2021(9 years after company formation)
Appointment Duration	6 months (resigned 29 April 2022)
Role	Company Director
Correspondence Address	C/O Amg Fullerton Road Rotherham S60 1DL

Director Name	Mr Perry James Siner
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Amg Fullerton Road Rotherham S60 1DL

Contact

Website	amg-al.com
Email address	[email protected]

Location

Registered Address	C/O Amg Fullerton Road Rotherham S60 1DL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

11.4m at $1	Amg Brazilian Holding B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£48,648,577
Gross Profit	£1,428,666
Net Worth	£7,025,153
Cash	£4,136,133
Current Liabilities	£17,455,602

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

23 June 2021	Delivered on: 29 June 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
27 June 2019	Delivered on: 27 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 February 2018	Delivered on: 9 February 2018 Persons entitled: Hsbc Bank Usa, National Association Classification: A registered charge Outstanding
28 March 2017	Delivered on: 12 April 2017 Persons entitled: Kbc Commercial Finance Nv Classification: A registered charge Outstanding
27 May 2015	Delivered on: 29 May 2015 Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
17 June 2013	Delivered on: 20 June 2013 Satisfied on: 12 June 2015 Persons entitled: Commerzbank Aktiengesellschaft, Luxembourg Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

2 March 2021	Satisfaction of charge 082691370003 in full (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (63 pages)
22 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (52 pages)
27 June 2019	Registration of charge 082691370005, created on 27 June 2019 (16 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
15 August 2018	Full accounts made up to 31 December 2017 (47 pages)
9 February 2018	Registration of charge 082691370004, created on 1 February 2018 (44 pages)
2 February 2018	Satisfaction of charge 082691370002 in full (1 page)
10 January 2018	Cessation of Amg Brazilian Holding B.V. as a person with significant control on 10 January 2018 (1 page)
10 January 2018	Notification of Amg Advanced Metallurgical Group Investment B.V. as a person with significant control on 10 January 2018 (2 pages)
8 November 2017	Termination of appointment of Nigel Charles Morrision as a director on 3 November 2017 (1 page)
8 November 2017	Termination of appointment of Nigel Charles Morrision as a director on 3 November 2017 (1 page)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (49 pages)
10 August 2017	Full accounts made up to 31 December 2016 (49 pages)
12 April 2017	Registration of charge 082691370003, created on 28 March 2017 (23 pages)
12 April 2017	Registration of charge 082691370003, created on 28 March 2017 (23 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (50 pages)
21 September 2016	Full accounts made up to 31 December 2015 (50 pages)
15 February 2016	Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016 (2 pages)
15 February 2016	Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016 (1 page)
15 February 2016	Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016 (1 page)
15 February 2016	Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016 (2 pages)
25 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 USD 11,400,000 (6 pages)
25 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 USD 11,400,000 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (46 pages)
15 October 2015	Full accounts made up to 31 December 2014 (46 pages)
12 June 2015	Satisfaction of charge 082691370001 in full (4 pages)
12 June 2015	Satisfaction of charge 082691370001 in full (4 pages)
29 May 2015	Registration of charge 082691370002, created on 27 May 2015 (48 pages)
29 May 2015	Registration of charge 082691370002, created on 27 May 2015 (48 pages)
8 April 2015	Appointment of Mr Nigel Charles Morrision as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Nigel Charles Morrision as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Nigel Charles Morrision as a director on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015 (1 page)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 USD 11,400,000 (6 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 USD 11,400,000 (6 pages)
4 August 2014	Full accounts made up to 31 December 2013 (41 pages)
4 August 2014	Full accounts made up to 31 December 2013 (41 pages)
30 July 2014	Appointment of Mrs Leonora Maria Scaife as a director on 28 July 2014 (2 pages)
30 July 2014	Appointment of Mrs Leonora Maria Scaife as a secretary on 28 July 2014 (2 pages)
30 July 2014	Appointment of Mrs Leonora Maria Scaife as a secretary on 28 July 2014 (2 pages)
30 July 2014	Appointment of Mrs Leonora Maria Scaife as a director on 28 July 2014 (2 pages)
1 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 USD 11,400,000 (5 pages)
1 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 USD 11,400,000 (5 pages)
20 June 2013	Registration of charge 082691370001 (55 pages)
20 June 2013	Registration of charge 082691370001 (55 pages)
13 June 2013	Statement of capital following an allotment of shares on 6 June 2013 USD 11,400,000 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 6 June 2013 USD 11,400,000 (4 pages)
13 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2013	Statement of capital following an allotment of shares on 6 June 2013 USD 11,400,000 (4 pages)
1 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
1 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
25 October 2012	Incorporation (47 pages)
25 October 2012	Incorporation (47 pages)

AMG Aluminum UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies