INTERNATIONAL ALUMINIUM INSTITUTE
Overview
| Company Name | INTERNATIONAL ALUMINIUM INSTITUTE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01052007 |
| 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 INTERNATIONAL ALUMINIUM INSTITUTE?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is INTERNATIONAL ALUMINIUM INSTITUTE located?
| Registered Office Address | 1 Babmaes Street SW1Y 6HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL ALUMINIUM INSTITUTE?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE | Apr 28, 1972 | Apr 28, 1972 |
What are the latest accounts for INTERNATIONAL ALUMINIUM INSTITUTE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL ALUMINIUM INSTITUTE?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL ALUMINIUM INSTITUTE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Hiroshi Nakayama as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tetsuo Fukasawa as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Poh Keong (Paul) Koon as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Masaki Matsui as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Fabio Roberto Martins as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Dunbar Slaven as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Peter Ferraro as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Motoyuki Sakai as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Masaki Matsui as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 38 pages | AA | ||
Termination of appointment of Ichiro Okamoto as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Shuichi Asakuno as a director on May 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Xiangdong Duan as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Damian Gillespie as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Friedenthal as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Renato Bacchi as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kelly Thomas as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Maosen Wu as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Dunbar Slaven as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 36 pages | AA | ||
Termination of appointment of Lin Yao as a director on May 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jun Wang as a director on May 15, 2023 | 1 pages | TM01 | ||
Who are the officers of INTERNATIONAL ALUMINIUM INSTITUTE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSSER, Miles Edward | Secretary | Babmaes Street SW1Y 6HF London 1 England | 265684510001 | |||||||
| AL MASOUDI, Said Mohammed | Director | Babmaes Street SW1Y 6HF London 1 England | Oman | Omani | None | 185388410001 | ||||
| AL-BAQALI, Ali | Director | Babmaes Street SW1Y 6HF London 1 England | Bahrain | Bahraini | None | 188587900001 | ||||
| AL-QAHTANI, Ali Saeed | Director | Babmaes Street SW1Y 6HF London 1 England | Saudi Arabia | Saudi Arabian | Evp, Aluminum Bu - Ma'Aden | 301261050001 | ||||
| ALVES, Luciano Francisco | Director | Babmaes Street SW1Y 6HF London 1 England | Brazil | Brazilian | Ceo - Cba | 307265090001 | ||||
| ASAKUNO, Shuichi | Director | 1 Babmaes Street, St. James's, London, Uk Ground Floor Sw1y 6hf SW1Y 6HF London 1 Babmaes Street England United Kingdom | Japan | Japanese | Company Director | 322803480001 | ||||
| BACCHI, Renato | Director | International Aluminium Institute 1 Babmaes Street - Ground Floor SW1Y 6HF London 1 Babmaes Street - Ground Floor United Kingdom | United States | American | Evp And Chief Commercial Officer | 316746160001 | ||||
| CHEN, Haibin | Director | Babmaes Street SW1Y 6HF London 1 England | China | Chinese | Vice President - Spic | 306246350001 | ||||
| CUI, Lixin | Director | Babmaes Street SW1Y 6HF London 1 England | China | Chinese | Chairman - Shandong Innovation Group Co., Ltd | 209103690001 | ||||
| DAHDALEH, Victor Phillip Michael | Director | Babmaes Street SW1Y 6HF London 1 England | United Kingdom | Canadian | Chairman & Md Dadco | 43274520003 | ||||
| DUAN, Xiangdong | Director | 1 Babmaes Street Ground Floor SW1Y 6HF London International Aluminium Institute England United Kingdom | China | Chinese | Chiarman Of The Board | 318562610001 | ||||
| EGRILMEZER, Tolga | Director | Babmaes Street SW1Y 6HF London 1 England | Singapore | British | Vp Sales & Marketing, Aluminium - Rio Tinto | 267444520001 | ||||
| FUKASAWA, Tetsuo | Director | Babmaes Street SW1Y 6HF London 1 England | Japan | Japanese | General Manager | 334107840001 | ||||
| GILLESPIE, Matthew Damian | Director | International Aluminium Institute 1 Babmaes Street - Ground Floor Sw1y 6hf SW1Y 6HF London 1 Babmaes Street - Ground Floor United Kingdom | Singapore | Australian | Vp Finance/Director | 317029080001 | ||||
| GOSSELIN, Claude | Director | Babmaes Street SW1Y 6HF London 1 England | Canada | Canadian | President & Ceo, Alouette | 279673140001 | ||||
| GRIGORIOU, Eleftherios | Director | Babmaes Street SW1Y 6HF London 1 England | Greece | Greek | Plant Director Of Aluminium Of Greece | 302389190001 | ||||
| HANNAGAN, John | Director | Babmaes Street SW1Y 6HF London 1 England | Australia | Australian | None | 167224110001 | ||||
| HASHIMOTO, Akinobu | Director | Babmaes Street SW1Y 6HF London 1 England | Japan | Japanese | General Manager - Mitsui & Co. Ltd | 294496120001 | ||||
| KALBAN, Abdulnasser Ibrahim Saif | Director | Babmaes Street SW1Y 6HF London 1 England | United Arab Emirates | Emirati | Ceo - Ega | 267058920001 | ||||
| LARAM, Khalid Mohamed | Director | Babmaes Street SW1Y 6HF London 1 England | Qatar | Qatari | Chief Executive Officer - Qatalum | 265222480001 | ||||
| MARTINS, Fabio Roberto | Director | International Aluminium Institute 1 Babmaes Street - Ground Floor SW1Y 6HF London 1 Babmaes Street London United Kingdom | India | Brazilian | Ceo Aluminium Billets | 327790820001 | ||||
| MATHEW, Anil | Director | Babmaes Street SW1Y 6HF London 1 England | India | Indian | President, Hindalco | 295239560001 | ||||
| MUKHAMEDSHIN, Oleg Irikovich | Director | Babmaes Street SW1Y 6HF London 1 England | England | Russian | Deputy Ceo - Uc Rusal | 274042190001 | ||||
| PAI, Satish | Director | Babmaes Street SW1Y 6HF London 1 England | India | Indian | Managing Director - Hindalco | 250260020001 | ||||
| THUESTAD, John | Director | Babmaes Street SW1Y 6HF London 1 England | Norway | Norwegian | Evp, Bauxite & Alumina (Norsk Hydro) | 275069160001 | ||||
| ZHU, Runzhou | Director | Babmaes Street SW1Y 6HF London 1 England | China | Chinese | Executive Director & President (Chalco) | 283455090001 | ||||
| CHASE, Robert John | Secretary | Flat 14 St Thomas Wharf 78 Wapping High Street E1W 2NB London | British | 89037440001 | ||||||
| JIANG, Ying Gang, Vice President Of Chinatco | Secretary | No 62 North Xizhimen Street 100082 100082 Beijing China | Chinese | Vice President | 134742390001 | |||||
| KNAPP, Ronald Wesley | Secretary | 1 Kings Gate Walk SW1E 6AN London Unit 6.03 England | Australian | 136486180001 | ||||||
| PAYNE, Alan Jeffrey | Secretary | Cranfield Grayswood Road GU27 2BW Haslemere Surrey | British | 27355820001 | ||||||
| AASHEIM, Hilde Merete | Director | Duke Street SW1Y 6BN London 2 England | Norway | Norwegian | Executive Vice President Primary Metal | 195663450001 | ||||
| AASHEIM, Hilde Merete | Director | Svenstuvn 6b Oslo 0781 Norway | Norwegian | Evp | 136764010001 | |||||
| ABDULLA, Salman | Director | Charles Ii Street SW1Y 4AA London 10 England | United Arab Emirates | United Arab Emirates | None | 178880540001 | ||||
| ABE, Minoru | Director | 80 Haymarket SW1Y 4TE London New Zealand House | Japan | Japanese | General Manager | 150627470001 | ||||
| AGARWALA, Askaran | Director | A-2 Adm Colony 231217 Hindalco Renukoot U P India | Indian | President Hindalco Indust | 58644800001 |
Who are the persons with significant control of INTERNATIONAL ALUMINIUM INSTITUTE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Miles Edward Prosser | Jan 01, 2020 | Babmaes Street SW1Y 6HF London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronald Wesley Knapp | Apr 06, 2016 | Duke Street SW1Y 6BN London 2 England | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
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