PECHINEY AVIATUBE LIMITED
Overview
| Company Name | PECHINEY AVIATUBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04124570 |
| 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 PECHINEY AVIATUBE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PECHINEY AVIATUBE LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PECHINEY AVIATUBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2247 LIMITED | Dec 13, 2000 | Dec 13, 2000 |
What are the latest accounts for PECHINEY AVIATUBE 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 PECHINEY AVIATUBE 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 PECHINEY AVIATUBE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 14 pages | AA | ||
Termination of appointment of Andrew William Hodges as a director on May 26, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Whyte as a director on May 15, 2026 | 2 pages | AP01 | ||
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 | 14 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 | 14 pages | AA | ||
legacy | 359 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Michael Stuart Pasmore as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 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 | 22 pages | AA | ||
Who are the officers of PECHINEY AVIATUBE 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 | ||||||||||
| PASMORE, Michael Stuart | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 264314290002 | |||||||||
| WHYTE, Matthew John | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 348741990001 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 176881860001 | |||||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 149077030001 | |||||||||||
| ANTHONY WILKINSON, Katherine Frances | Secretary | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | British | 75095790002 | ||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193542260001 | |||||||||||
| DEAN, Katherine | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 173400190001 | |||||||||||
| PASCAUD, Christophe Marie Andre Edouard | Secretary | 64 The Avenue W13 8LS London | French | 70549170003 | ||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||||||
| ACKERMANN, Luc | Director | La Cote Herbeys Isere 38320 France | French | 75524040001 | ||||||||||
| BEDFORD, Philip Gordon | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 187621590001 | |||||||||
| BETTS, Martin John | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 27098890002 | |||||||||
| CHAIGNEAU, Laurent Pierre Louis | Director | 14 Allee De L'Audreyne Bouchemaine 49080 France | French | 127441840001 | ||||||||||
| DARMAYAN, Philippe | Director | 112 Rue Raymond Ridel La Garenne Colombes 92250 FOREIGN France | French | 67523090001 | ||||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 77527910004 | |||||||||
| JACQUELIN, Bernard | Director | 1 Rue Emile Deschamps Versailles 78000 France | French | 74195960001 | ||||||||||
| JOUITTEAU, Xavier | Director | 12 Ave Amedee Menard FOREIGN Nantes 44300 France | French | 83132990001 | ||||||||||
| KING, Brian James | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 152592740001 | |||||||||
| MARIN, Christophe Jean | Director | 6 Rue Emile Cosse Nantes 44000 France | French | 74444420001 | ||||||||||
| MATHEWS, Benedict John Spurway | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | 149748250001 | |||||||||
| MEY, Frederic Marie Rene | Director | 15 Rue De Bercy FOREIGN Paris 75012 France | French | 127441910001 | ||||||||||
| NADJAR, Patrick | Director | 36 Rue Penciere Rouen 76000 France | French | 90162420001 | ||||||||||
| SIMMONS, David | Director | 14 Larch Drive Stanwix CA3 9FL Carlisle Cumbria | England | British | 83133140001 | |||||||||
| WESTLEY, Adam David Christopher | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | 162566260001 | |||||||||
| WILKIE, James Clark | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | 64956810001 | |||||||||
| WILLIAMS, Jeremy | Director | Walnut Tree Cottage East Dean PO18 0JA Chichester West Sussex | British | 3377260001 | ||||||||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Who are the persons with significant control of PECHINEY AVIATUBE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto International Holdings Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
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