ALLOY TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | ALLOY TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02965664 |
| 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 ALLOY TECHNOLOGIES (UK) LIMITED?
- Casting of other non-ferrous metals (24540) / Manufacturing
Where is ALLOY TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLOY TECHNOLOGIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCOA-LINGOTES CASTINGS LIMITED | Aug 08, 2000 | Aug 08, 2000 |
| ALLOY TECHNOLOGIES LIMITED | Oct 19, 1994 | Oct 19, 1994 |
| INHOCO 360 LIMITED | Sep 07, 1994 | Sep 07, 1994 |
What are the latest accounts for ALLOY TECHNOLOGIES (UK) LIMITED?
| 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 ALLOY TECHNOLOGIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for ALLOY TECHNOLOGIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stephen Michael Wadham as a director on Mar 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Matthew Woods as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 04, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Matthew Woods as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Frank Hancock as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Register inspection address has been changed from 26a Atlas Way Sheffield S4 7QQ England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD04 | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Alloy Technologies (Uk) Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Sep 01, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Sep 07, 2020 | 3 pages | RP04CS01 | ||||||||||
Who are the officers of ALLOY TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | 208056980001 | |||||||
| BUGARCIC, Monalito | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Switzerland | Swiss | 273926780001 | |||||
| WADHAM, Stephen Michael | Director | Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet Aerospace United Kingdom | United Kingdom | British | 346463650001 | |||||
| DOWDALL, Kay Louise | Secretary | 26a Atlas Way S4 7QQ Sheffield 26a Atlas Way England | 189153270001 | |||||||
| KING, Laurence | Secretary | Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire | British | 51624810001 | ||||||
| TAYLOR, Simon Jonathan | Secretary | 17 Pennine View Glasson Dock LA2 0AS Lancaster Lancashire | British | 55289520001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ACORNLEY, John Keith | Director | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | England | British | 151839430001 | |||||
| BOMBASSEI, Alberto | Director | Via Vittorio Emanuele 23 24100 Bergamo Italy | Italian | 45469880001 | ||||||
| CAMINO, Jose Ramon | Director | Ave Giuseppe Motta 31-33 Geneva Alcoa Europe Ch1202 Switzerland | Switzerland | Spanish | 159154560001 | |||||
| CAMPBELL, John, Professor | Director | Rosedale Park Road WR14 4BJ West Malvern Worcestershire | British | 47042160002 | ||||||
| COOK, David Edward | Director | Richmond Lodge 2a Hale Road WA15 8RD Hale Cheshire | British | 115357130001 | ||||||
| DOWDALL, Kay Louise, Dr | Director | Princess Way SA1 3LW Swansea Princess House United Kingdom | United Kingdom | British | 82722960002 | |||||
| FARGAS MAS, Lluis Maria | Director | Alcoa Europe Ave Giuseppe Motta 31-33 Geneva Ch1202 Switzerland | Switzerland | Spanish | 72852990001 | |||||
| FAULL, Ian Trevor | Director | West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan | United Kingdom | British | 12734690001 | |||||
| FUCHS, Henning Gunter Herbert | Director | Waldecker Weg 3b Soest 59494 Germany | German | 71370330001 | ||||||
| GIORGETTI, Alberto | Director | Via Bravi 6 Terno D Isola FOREIGN Bergamo 24030 Italy | Italian | 46271690001 | ||||||
| GRAY, Bryan Mark | Director | The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire | United Kingdom | British | 34960210001 | |||||
| HANCOCK, James Frank | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | British | 260137470001 | |||||
| HARVEY, Drew | Director | 201 Hazel Drive Pittsburgh Pennsylvania 15228 Usa | American | 65956420001 | ||||||
| KIEBEL, Andreas | Director | Kesslerstrasse 25 Kempen D-47906 Germany | German | 93407940001 | ||||||
| KING, Laurence | Director | Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire | England | British | 51624810001 | |||||
| MILNER, Louis Richard | Director | 121 Springhouse Lane Pittsburg Pa 15238 Usa | American | 71370320001 | ||||||
| MURZABAL RIVERO, Javier | Director | Calle Del Arado 2-1d Valladolid 47014 Spain | Spanish | 71370310001 | ||||||
| OLIVERI GANDARILLAS, Jose | Director | Urbanizacion El Pichon Poblado Arces 2 Simancas 47130 Spain | Spanish | 71370300001 | ||||||
| RIVEROS JACOBSON, Martha | Director | 173 Plymouth Drive Bay Village Ohio Usa | Usa | 101322870001 | ||||||
| SMITH, George Ronald | Director | 4 Kings Walk Kings Bromley DE13 7JU Lichfield Staffordshire | United Kingdom | British | 127602760001 | |||||
| WAGNER, Steven Smith | Director | Am Hochwald 19 Starnberg 82319 Germany | American | 71370340001 | ||||||
| WELCH-BALLENTINE, Caroline Delia | Director | Route De Foncenex 74140 Veigy-Foncenex 121c France | France | British | 145625340001 | |||||
| WENZEL, Heinz | Director | Im Drohne 23 Barnstorf 49406 Germany | Austrian | 101322910001 | ||||||
| WOODS, Stephen Matthew | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | British | 303392130001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of ALLOY TECHNOLOGIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howmet Aerospace Inc | Apr 01, 2020 | Isabella Street 200 Pittsburg 201 United States | No | ||||||||||
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Natures of Control
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| Arconic, Inc. | Dec 13, 2019 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | Yes | ||||||||||
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Natures of Control
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| Arconic Manufacturing (Gb) Limited | Apr 06, 2016 | Atlas Way S4 7QQ Sheffield 26a England | 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