AMG ALPOCO UK LIMITED

Key Data

Status

Active

Company No.

00961050

Incorporation date

28/08/1969

Size

Full

Classification

Aluminium production (24.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1969)

30/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

23/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

31/10/2023

Termination of appointment of Perry James Siner as a director on 2023-10-31

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

07/03/2023

Secretary's details changed for Ms Emily Webster on 2023-03-07

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

08/06/2022

Registered office address changed from C/O Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL to C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL on 2022-06-08

View PDF (1 pages)

08/06/2022

Change of details for Amg Superalloys Uk Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

12/11/2021

Appointment of Mr Perry James Siner as a director on 2021-11-09

View PDF (2 pages)

27/10/2021

Appointment of Ms Emily Webster as a secretary on 2021-10-26

View PDF (2 pages)

27/10/2021

Termination of appointment of Timothy Robyn Charles Palmer as a secretary on 2021-10-26

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (53 pages)

29/06/2021

Registration of charge 009610500013, created on 2021-06-23

View PDF (50 pages)

02/03/2021

Satisfaction of charge 009610500011 in full

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (53 pages)

22/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (49 pages)

18/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (46 pages)

09/02/2018

Registration of charge 009610500012, created on 2018-02-01

View PDF (44 pages)

02/02/2018

Satisfaction of charge 009610500010 in full

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (46 pages)

13/04/2017

Registration of charge 009610500011, created on 2017-03-28

View PDF (23 pages)

26/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (49 pages)

15/02/2016

Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 2016-02-05

View PDF (2 pages)

12/02/2016

Termination of appointment of Leonora Maria Scaife as a secretary on 2016-02-05

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (45 pages)

15/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

29/05/2015

Registration of charge 009610500010, created on 2015-05-27

View PDF (48 pages)

29/05/2015

Satisfaction of charge 9 in full

View PDF (5 pages)

07/04/2015

Termination of appointment of Julien Yann Crisnaire as a director on 2015-04-07

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

15/10/2014

Registered office address changed from Lsm Fullerton Road Rotherham South Yorkshire S60 1DL to C/O Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL on 2014-10-15

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (46 pages)

30/12/2013

Certificate of change of name

View PDF (3 pages)

23/12/2013

Appointment of Mr Julien Yann Crisnaire as a director

View PDF (2 pages)

22/12/2013

Termination of appointment of Itamar Resende as a director

View PDF (1 pages)

22/12/2013

Appointment of Mr Kevin Lawson as a director

View PDF (2 pages)

21/12/2013

Appointment of Mrs Leonora Maria Scaife as a director

View PDF (2 pages)

21/12/2013

Appointment of Mrs Leonora Maria Scaife as a secretary

View PDF (2 pages)

18/12/2013

Termination of appointment of Jonathan Hamer as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of Scott Carr as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of David Beare as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of Jonathan Hamer as a secretary

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (37 pages)

23/01/2013

Appointment of Mr Scott Robson Carr as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Kevin Lawson as a director

View PDF (1 pages)

23/01/2013

Director's details changed for Mr David Jonathan Elliott Beare on 2013-01-23

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (36 pages)

18/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (42 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (8 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (19 pages)

19/04/2011

Resolutions

View PDF (40 pages)

19/04/2011

Statement of company's objects

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

13/12/2009

Appointment of Mr Jonathan Hamer as a director

View PDF (2 pages)

13/12/2009

Appointment of Mr Kevin Lawson as a director

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

26/10/2009

Director's details changed for David Jonathan Elliott Beare on 2009-10-15

View PDF (2 pages)

26/10/2009

Director's details changed for Itamar Dutra Pereira De Resende on 2009-10-15

View PDF (2 pages)

26/10/2009

Secretary's details changed for Jonathan Hamer on 2009-10-15

View PDF (1 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

22/06/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/10/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/11/2007

Resolutions

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

22/10/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

21/09/2007

Registered office changed on 21/09/07 from: forge lane minworth sutton coldfield west midlands B76 1AH

View PDF (1 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Auditor's resignation

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

31/10/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

18/09/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

11/11/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

10/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

27/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

20/09/2004

Resolutions

View PDF (3 pages)

10/09/2004

New director appointed

View PDF (3 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

14/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (1 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

07/11/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

26/10/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

19/10/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

15/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

07/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

New secretary appointed

View PDF (2 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

Director resigned

View PDF (1 pages)

20/10/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

13/04/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

08/01/1999

Auditor's resignation

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

23/10/1998

Return made up to 15/10/98; no change of members

View PDF (6 pages)

26/10/1997

Return made up to 15/10/97; full list of members

View PDF (8 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

13/05/1997

Resolutions

View PDF (1 pages)

13/05/1997

Resolutions

View PDF (1 pages)

13/05/1997

Resolutions

View PDF (1 pages)

09/04/1997

Memorandum and Articles of Association

View PDF (11 pages)

09/04/1997

Resolutions

View PDF (20 pages)

27/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

11/11/1996

Return made up to 15/10/96; no change of members

View PDF (6 pages)

22/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

New director appointed

View PDF (2 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

13/11/1995

Return made up to 15/10/95; full list of members

View PDF (8 pages)

22/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

08/11/1994

Return made up to 15/10/94; no change of members

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21/10/1994

Full accounts made up to 1993-12-31

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19/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1994

Director resigned;new director appointed

View PDF (0 pages)

21/02/1994

Ad 23/12/93--------- £ si 193037@1=193037 £ ic 243000/436037

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21/02/1994

Resolutions

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21/02/1994

Resolutions

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21/02/1994

Resolutions

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21/02/1994

£ nc 243000/436037 23/12/93

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20/10/1993

Full accounts made up to 1992-12-31

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13/10/1993

Return made up to 15/10/93; no change of members

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15/02/1993

New secretary appointed

View PDF (0 pages)

07/12/1992

Secretary resigned;director resigned

View PDF (0 pages)

27/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/10/1992

Full accounts made up to 1991-12-31

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21/10/1992

Return made up to 15/10/92; full list of members

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21/10/1991

Full accounts made up to 1990-12-31

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21/10/1991

Return made up to 15/10/91; full list of members

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08/08/1991

Registered office changed on 08/08/91 from: 45 wimbledon hill road london SW19 7LZ

View PDF (0 pages)

24/05/1991

Return made up to 26/01/91; no change of members

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15/03/1991

Return made up to 31/07/90; full list of members

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11/03/1991

Full group accounts made up to 1990-03-31

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21/09/1990

Accounting reference date shortened from 31/03 to 31/12

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30/08/1990

Registered office changed on 30/08/90 from: 45 wimbledon hill road london SW19 7LZ

View PDF (0 pages)

30/08/1990

Registered office changed on 30/08/90 from: 33 lionel street birmingham. B3 1AB

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23/08/1990

New director appointed

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23/08/1990

New director appointed

View PDF (0 pages)

01/02/1990

Full group accounts made up to 1989-03-31

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01/02/1990

Return made up to 26/01/90; full list of members

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24/02/1989

Registered office changed on 24/02/89 from: post and mail house colmore circus birmingham B4 6AT

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03/02/1989

Group accounts for a medium company made up to 1988-03-31

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01/02/1989

Return made up to 23/12/88; full list of members

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28/01/1988

Accounts for a medium company made up to 1987-03-31

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28/01/1988

Return made up to 18/12/87; full list of members

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14/02/1987

Return made up to 02/01/87; full list of members

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26/01/1987

Full accounts made up to 1986-03-31

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28/08/1969

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dixey, Andrew Roger	Director	25/10/2004 - 08/05/2006	40
Beare, David Jonathan Elliott	Director	10/05/2006 - 30/11/2013	12
Scaife, Leonora Maria	Director	20/12/2013 - Present	4
Lawson, Kevin	Director	20/12/2013 - Present	3
Butler, Emily	Secretary	26/10/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMG ALPOCO UK LIMITED

AMG ALPOCO UK LIMITED is an(a) Active company incorporated on 28/08/1969 with the registered office located at C/O Amg Chrome Limited, Fullerton Road, Rotherham S60 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMG ALPOCO UK LIMITED?

AMG ALPOCO UK LIMITED is currently Active. It was registered on 28/08/1969 .

Where is AMG ALPOCO UK LIMITED located?

AMG ALPOCO UK LIMITED is registered at C/O Amg Chrome Limited, Fullerton Road, Rotherham S60 1DL.

What does AMG ALPOCO UK LIMITED do?

AMG ALPOCO UK LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

What is the latest filing for AMG ALPOCO UK LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-15 with no updates.