ANGLESEY ALUMINIUM LIMITED
Company is dissolved
General Information
NAME
ANGLESEY ALUMINIUM LIMITED
COMPANY NUMBER
00900262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/1967
(57 years and 9 months old)
WEBSITE
ANGLESEYALUMINIUM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
Credit Risk Overview
Want to learn more about ANGLESEY ALUMINIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLESEY ALUMINIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLESEY ALUMINIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/1989 - 09/03/1989 (0 months) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/03/1989 - 09/03/1989 (0 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
09/03/1989 - 09/03/1989 (0 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
15/03/1993 - 30/06/1994 (1 years and 3 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/08/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 17/07/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 03/04/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/12/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 18/09/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 31/08/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 08/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 01/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 20/04/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 31/05/2017 | RIO TINTO SECRETARIAT LIMITED (923126474) has left the board |
| 31/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919354235) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923126474) Appointed |
| 11/05/2017 | Brian James King (915259274) has left the board |
| 23/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Board Member Denis Lhuissier (920477944) Appointed |
| 05/02/2016 | New Board Member Denis Lhuissier (920477944) Appointed |
| 04/02/2016 | Nikolaus Anton Stingl (916973195) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Nikolaus Anton Stingl (916973195) has left the board |
| 04/02/2016 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 27/03/2015 | New Confirmation Statement filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (917658709) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354235) Appointed |
| 25/07/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Martin John Betts (902709889) Appointed |
| 01/04/2014 | New Confirmation Statement filed |
| 01/04/2014 | Thierry Blondel (915611725) has left the board |
| 01/04/2014 | Sylvain Bolduc (913241025) has left the board |
| 12/03/2014 | Abel Martins Alexandre (917009573) has left the board |
| 27/01/2014 | John Barneson (910124548) has left the board |
| 27/01/2014 | John Malcolm Donnan (910263754) has left the board |
| 09/10/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Company Secretary Gemma Jane Constance Aldridge (917658709) Appointed |
| 15/03/2013 | Gemma Jane Constance Aldridge (914866687) has left the board |
| 16/10/2012 | New Accounts filed |
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