Anglesey Aluminium Metal Limited in LONDON

Anglesey Aluminium Metal Limited LONDON

Anglesey Aluminium Metal started in year 1967 as Private Limited Company with registration number 00909645. The Anglesey Aluminium Metal company has been functioning successfully for 57 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.

The firm has 2 directors, namely Andrew H., Denis L.. Of them, Denis L. has been with the company the longest, being appointed on 1 February 2016 and Andrew H. has been with the company for the least time - from 30 November 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anglesey Aluminium Metal 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	00909645
Date of Incorporation	Fri, 30th Jun 1967
Industry	Non-trading company
End of financial Year	31st December
Company age	57 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

Denis L.

Position: Director

Appointed: 01 February 2016

Helen D.

Position: Secretary

Appointed: 12 December 2014

Resigned: 05 May 2017

Martin B.

Position: Director

Appointed: 09 April 2014

Resigned: 30 November 2018

Gemma A.

Position: Secretary

Appointed: 12 March 2013

Resigned: 12 December 2014

Katherine D.

Position: Secretary

Appointed: 08 November 2012

Resigned: 12 March 2013

Abel M.

Position: Director

Appointed: 18 June 2012

Resigned: 28 February 2014

Nikolaus S.

Position: Director

Appointed: 01 June 2012

Resigned: 01 February 2016

Mario F.

Position: Director

Appointed: 01 March 2011

Resigned: 18 June 2012

Brian K.

Position: Director

Appointed: 31 May 2010

Resigned: 28 April 2017

Gemma A.

Position: Secretary

Appointed: 02 February 2010

Resigned: 08 November 2012

Pascal P.

Position: Director

Appointed: 01 April 2009

Resigned: 17 November 2010

Sylvain B.

Position: Director

Appointed: 31 July 2008

Resigned: 31 July 2008

Sylvain B.

Position: Director

Appointed: 30 July 2008

Resigned: 31 May 2012

Pina P.

Position: Director

Appointed: 09 April 2008

Resigned: 31 July 2008

Simon F.

Position: Director

Appointed: 10 July 2006

Resigned: 01 April 2009

David B.

Position: Director

Appointed: 21 April 2006

Resigned: 31 May 2010

Phillip S.

Position: Director

Appointed: 04 November 2005

Resigned: 01 April 2008

Matthew W.

Position: Secretary

Appointed: 16 December 2004

Resigned: 02 February 2010

Ronald D.

Position: Director

Appointed: 23 June 2004

Resigned: 20 April 2006

John G.

Position: Director

Appointed: 21 November 2003

Resigned: 19 July 2006

Warrick R.

Position: Director

Appointed: 14 November 2002

Resigned: 04 November 2005

Warwick S.

Position: Director

Appointed: 07 March 2001

Resigned: 27 May 2002

John B.

Position: Director

Appointed: 05 February 2001

Resigned: 23 June 2004

Dean N.

Position: Director

Appointed: 06 November 1997

Resigned: 07 February 2001

Thomas C.

Position: Director

Appointed: 01 October 1997

Resigned: 06 December 2000

Peter J.

Position: Director

Appointed: 07 August 1997

Resigned: 07 March 2001

Jesias S.

Position: Director

Appointed: 01 March 1996

Resigned: 07 August 1997

Wayne H.

Position: Director

Appointed: 16 August 1995

Resigned: 01 October 1997

Michael L.

Position: Director

Appointed: 18 November 1994

Resigned: 01 October 1997

Brian M.

Position: Director

Appointed: 23 August 1993

Resigned: 16 August 1995

Andrew H.

Position: Director

Appointed: 15 March 1993

Resigned: 05 August 1994

Terence B.

Position: Director

Appointed: 15 March 1993

Resigned: 01 March 1996

Bruce F.

Position: Director

Appointed: 15 March 1993

Resigned: 31 August 1993

Roger S.

Position: Director

Appointed: 15 March 1993

Resigned: 31 October 2003

Barry G.

Position: Secretary

Appointed: 15 March 1993

Resigned: 15 December 2004

Jan G.

Position: Director

Appointed: 15 March 1993

Resigned: 01 August 1997

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Rio Tinto International Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised 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. The second one in the persons with significant control register is Anglesey Aluminium Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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	14 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anglesey Aluminium 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	900262
Notified on	6 April 2016
Ceased on	14 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, March 2023	accounts	Free Download (349 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, January 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, October 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (25 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 28th, June 2010	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2009/09/30 filed on: 4th, January 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, April 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, April 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/29 filed on: 6th, April 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/29 filed on: 6th, April 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/30 filed on: 8th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/30 filed on: 8th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, March 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, March 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/26 filed on: 15th, March 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/26 filed on: 15th, March 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/27 filed on: 17th, March 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/27 filed on: 17th, March 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 18th, March 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 18th, March 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/29 filed on: 14th, March 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1996/12/29 filed on: 14th, March 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, March 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, March 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/12/25 filed on: 29th, March 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/12/25 filed on: 29th, March 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1993/12/26 filed on: 12th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/26 filed on: 12th, April 1994	accounts
AA	Full accounts for the period ending 1992/12/27 filed on: 27th, May 1993	accounts
AA	Full accounts for the period ending 1992/12/27 filed on: 27th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/29 filed on: 19th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/29 filed on: 19th, March 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 30th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 30th, April 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 26th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 26th, April 1990	accounts
AA	Full accounts for the period ending 1988/12/25 filed on: 13th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/25 filed on: 13th, April 1989	accounts
AA	Full accounts for the period ending 1987/12/27 filed on: 13th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/27 filed on: 13th, May 1988	accounts
AA	Full accounts for the period ending 1986/12/28 filed on: 7th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/28 filed on: 7th, July 1987	accounts
AA	Full accounts for the period ending 1985/12/29 filed on: 8th, July 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/29 filed on: 8th, July 1986	accounts

Anglesey Aluminium Metal Limited LONDON

Anglesey Aluminium Metal Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Rio Tinto Secretariat Limited

Denis L.

Helen D.

Martin B.

Gemma A.

Katherine D.

Abel M.

Nikolaus S.

Mario F.

Brian K.

Gemma A.

Pascal P.

Sylvain B.

Sylvain B.

Pina P.

Simon F.

David B.

Phillip S.

Matthew W.

Ronald D.

John G.

Warrick R.

Warwick S.

John B.

Dean N.

Thomas C.

Peter J.

Jesias S.

Wayne H.

Michael L.

Brian M.

Andrew H.

Terence B.

Bruce F.

Roger S.

Barry G.

Jan G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us