AMAG U.K. Limited

Company Name	AMAG U.K. Limited
Directors	John Dolan and Michael Kosi
Company Status	Active
Company Number	01561503
Category	Private Limited Company
Incorporation Date	14 May 1981(43 years ago)
Previous Names	Aluteam U.K. Limited and AMAG Aluteam U.K. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr John Dolan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	25 August 2016(35 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	St Martins House Business Centre Ockham Road South East Horsley Surrey KT24 6RX

Secretary Name	Mr John Dolan
Status	Current
Appointed	30 September 2016(35 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	St Martins House Business Centre Ockham Road South East Horsley Surrey KT24 6RX

Director Name	Michael Kosi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Austrian
Status	Current
Appointed	23 May 2019(38 years after company formation)
Appointment Duration	4 years, 11 months
Role	Sales
Country of Residence	Austria
Correspondence Address	Amag Rolling Gmbh Lamprechtshausenerstrasse 61 5282 Braunau - Ranshofen Austria

Director Name	Mrs Ellen Carla Maria Bowsel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 August 1992(11 years, 3 months after company formation)
Appointment Duration	6 months (resigned 26 February 1993)
Role	Export Sales Director
Correspondence Address	Winkeven 3 5985 Pa Helden Holland Foreign

Director Name	Mr Andreas Nickelson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 1992(11 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 December 1992)
Role	Managing Director
Correspondence Address	Elsa Brandstrom Str 9 5470 Andernach Kirchberg Germany

Director Name	Mr Roger Strodter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 1992(11 years, 3 months after company formation)
Appointment Duration	3 months (resigned 02 December 1992)
Role	Financial Controller
Correspondence Address	Unter Denwingerton 16 5440 Kottenham Germany

Secretary Name	Mr David Edward Poole
Nationality	British
Status	Resigned
Appointed	30 August 1992(11 years, 3 months after company formation)
Appointment Duration	1 month (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Seasons Church Lane, Teddington Tewkesbury Gloucestershire GL20 8TT Wales

Secretary Name	Josephine Ann Styler
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Press Meadow House Murcot Broadway Worcestershire WR12 7HS

Director Name	Heinz Schmidt
Date of Birth	March 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 1992(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Luebkestrasse 22 Dort W Dortmund Germany

Secretary Name	Brian Reginald Parish
Nationality	British
Status	Resigned
Appointed	31 January 1994(12 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Beckley Lodge Leatherhead Road Great Bookham Surrey KT23 4RN

Director Name	Gerald Romagna
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 February 1995(13 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 May 2007)
Role	Financial Controller
Correspondence Address	Obertrum Bischelsroid 11 5162 Austria Foreign

Director Name	David Mackelworth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(23 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Beckley Lodge Leatherhead Road Great Bookham Surrey KT23 4RN

Director Name	Hubert Rauch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 May 2007(26 years after company formation)
Appointment Duration	12 years (resigned 26 May 2019)
Role	Sales Manager
Country of Residence	Austria
Correspondence Address	Beckley Lodge Leatherhead Road Great Bookham Surrey KT23 4RN

Director Name	Mr Brian Reginald Parish
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2016)
Role	Manager,General & Sales
Country of Residence	England
Correspondence Address	Beckley Lodge Leatherhead Road Bookham Leatherhead Surrey KT23 4RN

Contact

Website	amag.at

Location

Registered Address	St Martins House Business Centre Ockham Road South East Horsley Surrey KT24 6RX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Amag Rolling Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£402,271
Net Worth	£74,329
Cash	£65,202
Current Liabilities	£62,063

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Charges

5 February 1988	Delivered on: 16 February 1988 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of sterling pounds 50000 standing in or to be credited to a designated account with lloyds bank PLC and all interest due and henceforth to become due in respect thereof by way of a fixed charge the account at lloyds bank PLC, money market division designated "lloyds bank PLC" re aluteam UK LTD customs & excise guarantee". Outstanding

5 February 1988

Delivered on: 16 February 1988
Persons entitled: Lloyds Bank PLC

Classification: Counter indemnity and charge on deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The sum of sterling pounds 50000 standing in or to be credited to a designated account with lloyds bank PLC and all interest due and henceforth to become due in respect thereof by way of a fixed charge the account at lloyds bank PLC, money market division designated "lloyds bank PLC" re aluteam UK LTD customs & excise guarantee".
Outstanding

Filing History

18 January 2021	Satisfaction of charge 1 in full (2 pages)
13 January 2021	Full accounts made up to 31 December 2020 (20 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
15 January 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
9 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
4 June 2019	Appointment of Michael Kosi as a director on 23 May 2019 (2 pages)
4 June 2019	Termination of appointment of Hubert Rauch as a director on 26 May 2019 (1 page)
13 February 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 January 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
9 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
9 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
9 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
9 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
13 September 2017	Cessation of Hubert Rauch as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Cessation of Hubert Rauch as a person with significant control on 6 April 2016 (1 page)
13 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 September 2017	Cessation of Amag Rolling Gmbh as a person with significant control on 6 April 2016 (1 page)
13 September 2017	Notification of Amag Austria Metall Ag as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Notification of Amag Austria Metall Ag as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Cessation of Amag Rolling Gmbh as a person with significant control on 13 September 2017 (1 page)
13 January 2017	Full accounts made up to 31 December 2016 (17 pages)
13 January 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2016	Termination of appointment of Brian Reginald Parish as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Brian Reginald Parish as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Brian Reginald Parish as a secretary on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Brian Reginald Parish as a secretary on 30 September 2016 (1 page)
30 September 2016	Appointment of Mr John Dolan as a secretary on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mr John Dolan as a secretary on 30 September 2016 (2 pages)
7 September 2016	Full accounts made up to 31 December 2015 (16 pages)
7 September 2016	Full accounts made up to 31 December 2015 (16 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
25 August 2016	Appointment of Mr John Dolan as a director on 25 August 2016 (2 pages)
25 August 2016	Appointment of Mr John Dolan as a director on 25 August 2016 (2 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 (4 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 (4 pages)
22 January 2015	Full accounts made up to 31 December 2014 (14 pages)
22 January 2015	Full accounts made up to 31 December 2014 (14 pages)
31 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 50,000 (4 pages)
31 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 50,000 (4 pages)
14 January 2014	Full accounts made up to 31 December 2013 (14 pages)
14 January 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50,000 (4 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50,000 (4 pages)
3 January 2013	Appointment of Mr Brian Reginald Parish as a director (2 pages)
3 January 2013	Appointment of Mr Brian Reginald Parish as a director (2 pages)
2 January 2013	Termination of appointment of David Mackelworth as a director (1 page)
2 January 2013	Termination of appointment of David Mackelworth as a director (1 page)
26 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
20 January 2012	Full accounts made up to 31 December 2011 (16 pages)
20 January 2012	Full accounts made up to 31 December 2011 (16 pages)
21 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Mag Hubert Rauch on 30 August 2010 (2 pages)
22 September 2010	Director's details changed for Mag Hubert Rauch on 30 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Brian Reginald Parish on 30 August 2010 (1 page)
21 September 2010	Director's details changed for David Mackelworth on 30 August 2010 (2 pages)
21 September 2010	Director's details changed for David Mackelworth on 30 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Brian Reginald Parish on 30 August 2010 (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (11 pages)
10 August 2010	Full accounts made up to 31 December 2009 (11 pages)
12 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
11 September 2008	Return made up to 30/08/08; full list of members (3 pages)
11 September 2008	Return made up to 30/08/08; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
4 September 2007	Return made up to 30/08/07; full list of members (2 pages)
4 September 2007	Return made up to 30/08/07; full list of members (2 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 31 December 2006 (11 pages)
30 January 2007	Full accounts made up to 31 December 2006 (11 pages)
31 August 2006	Return made up to 30/08/06; full list of members (2 pages)
31 August 2006	Return made up to 30/08/06; full list of members (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (11 pages)
15 August 2006	Full accounts made up to 31 December 2005 (11 pages)
11 October 2005	Return made up to 30/08/05; full list of members (7 pages)
11 October 2005	Return made up to 30/08/05; full list of members (7 pages)
25 August 2005	Full accounts made up to 31 December 2004 (11 pages)
25 August 2005	Full accounts made up to 31 December 2004 (11 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
4 October 2004	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 (7 pages)
4 October 2004	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 (7 pages)
27 January 2004	Full accounts made up to 31 December 2003 (10 pages)
27 January 2004	Full accounts made up to 31 December 2003 (10 pages)
8 September 2003	Return made up to 30/08/03; full list of members (7 pages)
8 September 2003	Return made up to 30/08/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 31 December 2002 (10 pages)
28 January 2003	Full accounts made up to 31 December 2002 (10 pages)
25 October 2002	Return made up to 30/08/02; full list of members (7 pages)
25 October 2002	Return made up to 30/08/02; full list of members (7 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
27 January 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 January 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 October 2001	Return made up to 30/08/01; full list of members (6 pages)
19 October 2001	Return made up to 30/08/01; full list of members (6 pages)
21 September 2001	Full accounts made up to 31 December 2000 (15 pages)
21 September 2001	Full accounts made up to 31 December 2000 (15 pages)
20 September 2000	Full accounts made up to 31 December 1999 (15 pages)
20 September 2000	Full accounts made up to 31 December 1999 (15 pages)
4 September 2000	Return made up to 30/08/00; full list of members (6 pages)
4 September 2000	Return made up to 30/08/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (14 pages)
1 October 1999	Full accounts made up to 31 December 1998 (14 pages)
30 September 1999	Return made up to 30/08/99; full list of members (6 pages)
30 September 1999	Return made up to 30/08/99; full list of members (6 pages)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
29 September 1998	Return made up to 30/08/98; no change of members (4 pages)
29 September 1998	Return made up to 30/08/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 December 1997 (13 pages)
27 January 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Return made up to 30/08/97; no change of members (4 pages)
1 October 1997	Return made up to 30/08/97; no change of members (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (13 pages)
24 October 1996	Full accounts made up to 31 December 1995 (13 pages)
8 September 1996	Return made up to 30/08/96; full list of members (4 pages)
8 September 1996	Return made up to 30/08/96; full list of members (4 pages)
9 October 1995	Return made up to 30/08/95; full list of members (6 pages)
9 October 1995	Return made up to 30/08/95; full list of members (6 pages)
13 March 1995	Full accounts made up to 31 December 1994 (14 pages)
13 March 1995	Full accounts made up to 31 December 1994 (14 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
22 August 1994	Secretary resigned;new secretary appointed (2 pages)
22 August 1994	Secretary resigned;new secretary appointed (2 pages)
20 September 1993	New director appointed (2 pages)
20 September 1993	New director appointed (2 pages)
14 November 1988	Memorandum and Articles of Association (12 pages)
14 November 1988	Memorandum and Articles of Association (12 pages)
31 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
31 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)