ANGLESEY ALUMINIUM METAL LIMITED
Overview
| Company Name | ANGLESEY ALUMINIUM METAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00909645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLESEY ALUMINIUM METAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANGLESEY ALUMINIUM METAL LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLESEY ALUMINIUM METAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ANGLESEY ALUMINIUM METAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for ANGLESEY ALUMINIUM METAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 15 pages | AA | ||
legacy | 348 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Director's details changed for Michael Stuart Pasmore on Apr 09, 2025 | 2 pages | CH01 | ||
legacy | 334 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Michael Stuart Pasmore as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Hodges as a director on Mar 25, 2024 | 1 pages | TM01 | ||
legacy | 359 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 349 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of ANGLESEY ALUMINIUM METAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom |
| 231146570001 | ||||||||||
| LHUISSIER, Denis | Director | St James's Square SW1Y 4AD London 6 United Kingdom | France | French | 204779440001 | |||||||||
| PASMORE, Michael Stuart | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 264314290002 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 176587080001 | |||||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 148709990001 | |||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193542360001 | |||||||||||
| DEAN, Katherine | Secretary | 2 Eastbourne Terrace London W2 6LG | 173601350001 | |||||||||||
| GALE, Barry George | Secretary | 19 Ridley Road CR6 9LR Warlingham Surrey | British | 7622650002 | ||||||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 102076120002 | ||||||||||
| BALL, Terence Reginald | Director | Tree Tops Burtons Lane HP8 4BD Chalfont St Giles Buckinghamshire | British | 3452990001 | ||||||||||
| BARBAGALLO, John Thomas | Director | Erw Deg Penrhos Estate LL65 2JD Holyhead Anglesey | Australian | 74543380001 | ||||||||||
| BETTS, Martin John | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 27098890002 | |||||||||
| BLOOR, David Anthony | Director | 2 Eastbourne Terrace London W2 6LG | British | 113037250001 | ||||||||||
| BOLDUC, Sylvain | Director | Rue Aristide Berges B.P. 7 38341 Voreppe Cedex 725 France | Canadian | 132410250001 | ||||||||||
| BOLDUC, Sylvain | Director | 2 Eastbourne Terrace London W2 6LG | Canadian | 132410250001 | ||||||||||
| CAMPBELL, Thomas | Director | Avilion Ravensport Road Trearddur Bay LL65 2AQ Holyhead Anglesey | British | 55232330001 | ||||||||||
| DOUGLAS, Ronald James | Director | Erw Deg Penrhos Estate LL65 2UJ Holy Head Anglesey | Australia | 99144710001 | ||||||||||
| FARMER, Bruce Douglas | Director | Tregib Ravenspoint Road LL65 2AQ Trearddur Bay Anglesey Gwynedd | New Zealand | 34071130001 | ||||||||||
| FARRY, Simon Clayton | Director | 53 Cleveland Gardens Barnes SW13 0AE London | New Zealand | 114913680001 | ||||||||||
| FOUCAULT, Mario | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | Canadian | 155452890001 | |||||||||
| GARDENER, John Roger | Director | 3 Durlston Road KT2 SRR Kingston Surrey | British | 47195700002 | ||||||||||
| GIONVANNI, Jan | Director | Trem Alaw Penrodyn LL65 3BE Valley Gwynedd | British | 34067710001 | ||||||||||
| HALE, Wayne Ray | Director | Tregib Ravenspoint Road Trearddur Bay LL65 2AQ Anglesey Gwynedd | Usa | 56641990001 | ||||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 77527910004 | |||||||||
| HOPE, Andrew James | Director | 136 Penrodyn Gorad Valley LL65 3BE Holyhead Gwynedd | British | 49391010001 | ||||||||||
| JARVIS, Peter John Roland | Director | Manorcroft Ridgeway Horsell GU21 4QR Woking Surrey | United Kingdom | British | 118685010001 | |||||||||
| KING, Brian James | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 152592740001 | |||||||||
| LEECH, Michael David | Director | Beddmanarch House Penrhos Coastal Park LL65 2JD Holyhead Gwynedd | Namibian | 41205380001 | ||||||||||
| MARTINS ALEXANDRE, Abel | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | Portuguese | 170095730001 | |||||||||
| MIDGLEY, Brian John | Director | Tregib Ravenspoint Road Trearddur Bay LL65 2AQ Anglesey Gwynedd | British | 36030950001 | ||||||||||
| NORMAN, Dean Wilfred | Director | Beddmanarch House Penrhos Coastal Park Penrhos LL65 2JD Holyhead Gwynedd | Australian | 55702670001 | ||||||||||
| PESCATORE, Pina | Director | Allee Des Alpes Lotissement 6 Le Gorgeat 38500 France 145 France | Canadian | 129630340001 | ||||||||||
| PINSON, Pascal | Director | 2 Eastbourne Terrace London W2 6LG | French | 140125310001 | ||||||||||
| RANSON, Warrick Reginald John | Director | 6 Albury Road Burwood Park KT12 5DY Walton On Thames Surrey | Australian | 86078800001 | ||||||||||
| SCHICKLER, Jesias Harold | Director | 52 Lady Somerset Road NW5 1TU London | British | 46971070001 |
Who are the persons with significant control of ANGLESEY ALUMINIUM METAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto International Holdings Limited | Sep 14, 2017 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Anglesey Aluminium Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0