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Pechiney Aviatube Limited LONDON

Pechiney Aviatube started in year 2000 as Private Limited Company with registration number 04124570. The Pechiney Aviatube company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 6 St James's Square. Postal code: SW1Y 4AD. Since Friday 19th January 2001 Pechiney Aviatube Limited is no longer carrying the name Hamsard 2247.

The company has one director. Andrew H., appointed on 30 November 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pechiney Aviatube Limited Address / Contact

Office Address 6 St James's Square
Town London
Post code SW1Y 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04124570
Date of Incorporation Wed, 13th Dec 2000
Industry Non-trading company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 30 November 2018

Rio Tinto Secretariat Limited

Position: Corporate Secretary

Appointed: 05 May 2017

Philip B.

Position: Director

Appointed: 05 May 2017

Resigned: 31 January 2019

Helen D.

Position: Secretary

Appointed: 12 December 2014

Resigned: 05 May 2017

Brian K.

Position: Director

Appointed: 10 March 2014

Resigned: 28 April 2017

Martin B.

Position: Director

Appointed: 24 July 2013

Resigned: 30 November 2018

Gemma A.

Position: Secretary

Appointed: 22 March 2013

Resigned: 12 December 2014

Katherine D.

Position: Secretary

Appointed: 05 November 2012

Resigned: 22 March 2013

Adam W.

Position: Director

Appointed: 05 November 2012

Resigned: 24 July 2013

Benedict M.

Position: Director

Appointed: 25 July 2011

Resigned: 03 May 2013

James W.

Position: Director

Appointed: 25 January 2011

Resigned: 29 January 2014

Gemma A.

Position: Secretary

Appointed: 01 February 2010

Resigned: 05 November 2012

Laurent C.

Position: Director

Appointed: 11 January 2008

Resigned: 04 January 2011

Frederic M.

Position: Director

Appointed: 11 January 2008

Resigned: 25 July 2011

Katherine A.

Position: Secretary

Appointed: 30 June 2004

Resigned: 01 February 2010

Patrick N.

Position: Director

Appointed: 12 May 2003

Resigned: 29 August 2007

David S.

Position: Director

Appointed: 20 June 2002

Resigned: 13 April 2007

Xavier J.

Position: Director

Appointed: 20 June 2002

Resigned: 11 January 2008

Christophe P.

Position: Secretary

Appointed: 01 June 2001

Resigned: 30 June 2004

Luc A.

Position: Director

Appointed: 06 April 2001

Resigned: 12 May 2003

Philippe D.

Position: Director

Appointed: 23 January 2001

Resigned: 20 June 2002

Christophe M.

Position: Director

Appointed: 23 January 2001

Resigned: 11 January 2008

Bernard J.

Position: Director

Appointed: 23 January 2001

Resigned: 30 January 2006

Jeremy W.

Position: Director

Appointed: 23 January 2001

Resigned: 18 June 2002

Hammond Suddards Directors Limited

Position: Nominee Director

Appointed: 13 December 2000

Resigned: 28 March 2003

Hammond Suddards Secretaries Limited

Position: Nominee Secretary

Appointed: 13 December 2000

Resigned: 01 June 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Rio Tinto International Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rio Tinto International Holdings Limited

6 St James's Square, London, SW1Y 4AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 425864
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hamsard 2247 January 19, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 19th, April 2024 		Free Download (359 pages)

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