ANGLESEY ALUMINIUM METAL LIMITED
Non-Trading
General Information
NAME
ANGLESEY ALUMINIUM METAL LIMITED
COMPANY NUMBER
00909645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24420 -
Aluminium production
INCORPORATION DATE
30/06/1967
(57 years and 5 months old)
WEBSITE
www.angleseyaluminium.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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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
Penrhos Works
Holyhead
Gwynedd
LL65 2UX
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 |
|---|---|---|
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGLESEY ALUMINIUM METAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | Andrew William Hodges (907752791) has left the board |
Credit Risk Overview
Want to learn more about ANGLESEY ALUMINIUM METAL 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 METAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLESEY ALUMINIUM METAL 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 |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
25/03/2024 - Present (8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
18/03/1988 - Present (36 years and 8 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
18/03/1988 - 18/03/1988 (0 months) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | Andrew William Hodges (907752791) has left the board |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 29/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 12/12/2018 | Martin John Betts (902709889) has left the board |
| 13/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 31/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 31/05/2017 | RIO TINTO SECRETARIAT LIMITED (923126478) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923126478) Appointed |
| 16/05/2017 | Helen Christine Day (919354236) has left the board |
| 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 |
| 29/05/2015 | Change in Reg. Office |
| 27/03/2015 | New Confirmation Statement filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (917658708) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354236) Appointed |
| 24/07/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Martin John Betts (902709889) Appointed |
| 01/04/2014 | New Confirmation Statement filed |
| 12/03/2014 | Abel Martins Alexandre (917009573) has left the board |
| 09/10/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Company Secretary Gemma Jane Constance Aldridge (917658708) Appointed |
| 15/03/2013 | Gemma Jane Constance Aldridge (914870999) has left the board |
| 16/10/2012 | New Accounts filed |
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