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ANGLESEY ALUMINIUM LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 00900262
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 St James's Square
- London
- SW1Y 4AD
- United Kingdom 6 St James's Square, London, SW1Y 4AD, United Kingdom UK
Management
- Managing Directors
- BETTS, Martin John
- LHUISSIER, Denis
- Company secretaries
- RIO TINTO SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-03-09
- Dissolved on
- 2018-01-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rio Tinto International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-03-12
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ANGLESEY ALUMINIUM LIMITED Company Description
- ANGLESEY ALUMINIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 00900262. Its current trading status is "closed". It was registered 1967-03-09. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-12.It can be contacted at 6 St James's Square .
Get ANGLESEY ALUMINIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglesey Aluminium Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-02) - GAZ2(A)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-11) - AP04
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termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
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resolution (2017-09-15) - RESOLUTIONS
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gazette-notice-voluntary (2017-10-10) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2017-09-15) - SH19
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legacy (2017-09-15) - SH20
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dissolution-application-strike-off-company (2017-09-27) - DS01
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legacy (2017-09-15) - CAP-SS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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accounts-with-accounts-type-group (2015-10-05) - AA
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change-person-director-company-with-change-date (2015-06-08) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
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change-person-director-company-with-change-date (2014-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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termination-director-company-with-name (2014-03-28) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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accounts-with-accounts-type-group (2014-07-21) - AA
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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termination-secretary-company-with-name (2013-03-13) - TM02
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termination-director-company-with-name (2013-11-21) - TM01
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accounts-with-accounts-type-group (2013-10-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-08) - AP01
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-group (2012-10-10) - AA
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termination-secretary-company-with-name (2012-11-13) - TM02
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appoint-person-secretary-company-with-name (2012-11-13) - AP03
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second-filing-of-form-with-form-type (2012-08-21) - RP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-06-28) - AA01
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change-account-reference-date-company-previous-shortened (2010-01-04) - AA01
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appoint-person-secretary-company-with-name (2010-02-03) - AP03
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termination-secretary-company-with-name (2010-02-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-group (2010-07-05) - AA
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termination-director-company-with-name (2010-11-30) - TM01
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-11-30) - AP01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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appoint-person-director-company-with-name (2010-07-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-04-03) - 288a
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legacy (2009-08-28) - 288a
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legacy (2009-04-02) - 288b
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accounts-with-accounts-type-group (2009-10-31) - AA
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change-person-secretary-company-with-change-date (2009-10-10) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-13) - 288b
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legacy (2008-08-06) - 288a
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legacy (2008-08-05) - 288b
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accounts-with-accounts-type-group (2008-04-29) - AA
-
legacy (2008-04-15) - 288a
-
legacy (2008-04-14) - 288b
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legacy (2008-04-01) - 288b
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legacy (2008-03-17) - 363a
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legacy (2008-08-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
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memorandum-articles (2007-05-29) - MEM/ARTS
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accounts-with-accounts-type-group (2007-04-30) - AA
-
legacy (2007-11-27) - 287
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legacy (2007-11-28) - 287
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legacy (2007-07-02) - 288c
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resolution (2007-05-22) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-08-17) - 288a
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legacy (2006-07-26) - 288b
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legacy (2006-05-24) - 288a
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legacy (2006-05-09) - 288b
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accounts-with-accounts-type-group (2006-04-21) - AA
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legacy (2006-03-21) - 363s
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legacy (2006-03-21) - 288b
-
legacy (2006-03-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288a
-
legacy (2005-01-20) - 288a
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legacy (2005-05-31) - 288b
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accounts-with-accounts-type-group (2005-06-09) - AA
-
legacy (2005-09-12) - 363s
-
legacy (2005-11-16) - 288a
-
legacy (2005-11-16) - 288b
-
legacy (2005-06-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 288a
-
legacy (2004-08-09) - 288b
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legacy (2004-07-29) - 288b
-
legacy (2004-07-23) - 288a
-
legacy (2004-05-20) - 288a
-
legacy (2004-04-28) - 363s
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accounts-with-accounts-type-group (2004-04-21) - AA
-
legacy (2004-04-21) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-05) - 288b
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accounts-with-accounts-type-group (2003-04-06) - AA
-
legacy (2003-04-07) - 288a
-
legacy (2003-05-09) - 288a
-
legacy (2003-09-18) - 288b
-
legacy (2003-11-12) - 288b
-
legacy (2003-12-17) - 288a
-
legacy (2003-05-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 288a
-
legacy (2002-12-05) - 288b
-
legacy (2002-06-05) - 288b
-
legacy (2002-04-23) - 363s
-
accounts-with-accounts-type-group (2002-04-05) - AA
-
legacy (2002-02-06) - 288a
-
legacy (2002-01-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 288c
-
legacy (2001-04-11) - 363s
-
legacy (2001-04-03) - 288a
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accounts-with-accounts-type-full-group (2001-03-21) - AA
-
legacy (2001-03-19) - 288b
-
legacy (2001-01-23) - 288b
-
legacy (2001-01-02) - 288b
-
legacy (2001-02-23) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-15) - AA
-
legacy (2000-04-10) - 363s
-
legacy (2000-04-10) - 288c
-
legacy (2000-02-03) - 288b
-
legacy (2000-11-14) - 288a
-
legacy (2000-11-21) - 288a
-
legacy (2000-10-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-14) - 288c
-
legacy (1999-08-03) - 288b
-
legacy (1999-08-03) - 288a
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legacy (1999-04-07) - 363a
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accounts-with-accounts-type-full-group (1999-03-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-18) - AA
-
legacy (1998-01-27) - 288a
-
legacy (1998-04-03) - 363a
-
legacy (1998-03-24) - 288a
-
legacy (1998-09-04) - 288b
-
legacy (1998-09-04) - 288a
-
legacy (1998-05-28) - 288c
keyboard_arrow_right 1997
-
legacy (1997-08-19) - 288b
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accounts-with-accounts-type-full-group (1997-03-14) - AA
-
legacy (1997-03-24) - 363a
-
legacy (1997-08-27) - 288a
-
legacy (1997-10-21) - 288a
-
legacy (1997-10-21) - 288b
-
legacy (1997-12-18) - 288b
-
legacy (1997-09-03) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-21) - 288
-
legacy (1996-03-08) - 288
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accounts-with-accounts-type-full-group (1996-03-25) - AA
-
legacy (1996-03-27) - 363x
-
legacy (1996-06-04) - 288
-
legacy (1996-04-29) - 288
-
legacy (1996-05-09) - 288
-
legacy (1996-08-06) - 288
-
legacy (1996-03-27) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-29) - 288
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accounts-with-accounts-type-full-group (1995-03-29) - AA
-
legacy (1995-03-21) - 363x
-
legacy (1995-03-21) - 363(353)
-
legacy (1995-03-21) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-20) - 288
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legacy (1994-03-18) - 363x
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accounts-with-accounts-type-full-group (1994-04-14) - AA
-
legacy (1994-05-31) - 288
-
legacy (1994-06-06) - 288
-
legacy (1994-07-04) - 288
-
legacy (1994-10-12) - 288
-
legacy (1994-11-25) - 288
-
legacy (1994-12-15) - 288
-
legacy (1994-08-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-11) - 288
-
legacy (1993-09-20) - 288
-
legacy (1993-09-09) - 288
-
legacy (1993-09-08) - 288
-
accounts-with-accounts-type-full-group (1993-05-27) - AA
-
legacy (1993-03-18) - 363x
-
legacy (1993-01-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 288
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accounts-with-accounts-type-full-group (1992-03-19) - AA
-
legacy (1992-03-19) - 363x
keyboard_arrow_right 1991
-
legacy (1991-02-20) - 288
-
legacy (1991-03-08) - 288
-
legacy (1991-05-02) - 363x
-
accounts-with-accounts-type-full (1991-05-02) - AA
-
legacy (1991-10-15) - 288
-
legacy (1991-05-16) - 288
-
legacy (1991-07-16) - 288
-
legacy (1991-08-05) - 288
-
legacy (1991-05-15) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-10) - 288
-
legacy (1990-06-12) - 288
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accounts-with-accounts-type-full-group (1990-04-25) - AA
-
legacy (1990-04-25) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-30) - 288
-
legacy (1989-04-11) - 363
-
accounts-with-accounts-type-full-group (1989-04-11) - AA
-
legacy (1989-07-26) - 288
-
auditors-resignation-company (1989-08-11) - AUD
-
legacy (1989-10-03) - 288
-
legacy (1989-07-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-23) - 288
-
legacy (1988-01-05) - 288
-
legacy (1988-01-22) - 288
-
legacy (1988-03-03) - 288
-
legacy (1988-03-28) - 288
-
legacy (1988-04-06) - 288
-
legacy (1988-05-11) - 363
-
accounts-with-accounts-type-full (1988-05-11) - AA
-
legacy (1988-07-27) - 288
-
legacy (1988-07-28) - 287
-
legacy (1988-08-03) - 288
-
legacy (1988-08-09) - 288
-
legacy (1988-10-11) - 288
-
legacy (1988-10-18) - 288
-
legacy (1988-12-01) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-16) - 288
-
legacy (1987-01-21) - 288
-
legacy (1987-02-13) - 288
-
legacy (1987-03-25) - 288
-
legacy (1987-07-14) - 288
-
legacy (1987-02-20) - 288
-
accounts-with-accounts-type-full-group (1987-07-16) - AA
-
legacy (1987-07-23) - 288
-
legacy (1987-08-19) - 288
-
legacy (1987-09-15) - 288
-
legacy (1987-07-16) - 363
keyboard_arrow_right 1986
-
legacy (1986-04-19) - 288
-
legacy (1986-05-21) - 288
-
legacy (1986-05-22) - 363
-
accounts-with-accounts-type-group (1986-06-27) - AA
-
legacy (1986-07-23) - 288
-
legacy (1986-10-16) - 288
-
legacy (1986-10-29) - 288
-
legacy (1986-11-21) - 288
-
legacy (1986-10-08) - 288
keyboard_arrow_right 1983
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memorandum-articles (1983-12-07) - MEM/ARTS
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-11-14) - CERTNM
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incorporation-company (1967-03-09) - NEWINC