Primetals Asset Management U.k. Ltd in 566 Chiswick High Road LONDON

Primetals Asset Management U.k. Ltd LONDON

Primetals Asset Management U.k started in year 1995 as Private Limited Company with registration number 03104256. The Primetals Asset Management U.k company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Building No 11 Chiswick Park. Postal code: W4 5YA. Since 2014/12/22 Primetals Asset Management U.k. Ltd is no longer carrying the name Siemens Vai Metals Technologies.

The firm has 2 directors, namely Massimo R., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 23 August 2016 and Massimo R. has been with the company for the least time - from 1 July 2023. 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.

Primetals Asset Management U.k. Ltd Address / Contact

Office Address	Building No 11 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03104256
Date of Incorporation	Wed, 20th Sep 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Massimo R.

Position: Director

Appointed: 01 July 2023

Stephen B.

Position: Director

Appointed: 23 August 2016

Jonathan W.

Position: Secretary

Appointed: 16 February 2016

Resigned: 01 March 2018

Michael B.

Position: Director

Appointed: 05 February 2016

Resigned: 02 July 2023

Richard G.

Position: Director

Appointed: 16 December 2014

Resigned: 30 November 2015

Helen C.

Position: Secretary

Appointed: 09 November 2012

Resigned: 06 January 2015

Martin K.

Position: Director

Appointed: 26 November 2009

Resigned: 02 November 2012

Tim D.

Position: Director

Appointed: 26 November 2009

Resigned: 31 October 2012

Jonathan S.

Position: Director

Appointed: 26 November 2009

Resigned: 25 October 2012

Hans L.

Position: Director

Appointed: 02 June 2008

Resigned: 09 April 2009

Werner A.

Position: Director

Appointed: 02 June 2008

Resigned: 02 November 2012

Michael B.

Position: Director

Appointed: 02 June 2008

Resigned: 25 October 2012

Alfred P.

Position: Director

Appointed: 02 June 2008

Resigned: 26 January 2012

Thomas L.

Position: Director

Appointed: 18 October 2005

Resigned: 05 September 2007

Richard P.

Position: Director

Appointed: 18 October 2005

Resigned: 16 September 2010

Alistair G.

Position: Director

Appointed: 08 March 2004

Resigned: 16 December 2014

Nigel H.

Position: Director

Appointed: 08 March 2004

Resigned: 23 August 2016

Nigel H.

Position: Secretary

Appointed: 08 March 2004

Resigned: 25 October 2012

James E.

Position: Director

Appointed: 08 March 2004

Resigned: 12 October 2007

David H.

Position: Director

Appointed: 08 March 2004

Resigned: 16 February 2009

Geoffrey W.

Position: Director

Appointed: 08 March 2004

Resigned: 22 October 2012

Gerhard F.

Position: Director

Appointed: 24 June 2002

Resigned: 05 September 2007

Erich E.

Position: Director

Appointed: 24 June 2002

Resigned: 05 September 2007

Gert S.

Position: Director

Appointed: 26 April 2000

Resigned: 05 September 2007

Anton E.

Position: Director

Appointed: 17 February 2000

Resigned: 24 June 2002

Peter H.

Position: Director

Appointed: 07 February 2000

Resigned: 08 March 2004

Karl S.

Position: Director

Appointed: 08 July 1999

Resigned: 24 June 2002

Peter W.

Position: Director

Appointed: 07 July 1998

Resigned: 10 July 2002

Lorenz H.

Position: Director

Appointed: 07 July 1998

Resigned: 24 June 2002

Karl G.

Position: Director

Appointed: 16 October 1997

Resigned: 29 June 1999

Christian H.

Position: Director

Appointed: 16 October 1997

Resigned: 29 June 1998

Wolfgang S.

Position: Director

Appointed: 22 October 1996

Resigned: 16 October 1997

Guenter R.

Position: Director

Appointed: 22 October 1996

Resigned: 24 June 2002

Reinhard W.

Position: Director

Appointed: 22 October 1996

Resigned: 16 October 1997

James T.

Position: Director

Appointed: 23 July 1996

Resigned: 05 September 2007

Armin T.

Position: Director

Appointed: 19 December 1995

Resigned: 17 February 2000

Wolfgang M.

Position: Director

Appointed: 19 December 1995

Resigned: 01 July 1996

Herbert D.

Position: Director

Appointed: 19 December 1995

Resigned: 26 April 2000

Armin T.

Position: Secretary

Appointed: 19 December 1995

Resigned: 08 March 2004

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 20 September 1995

Resigned: 19 December 1995

Travers Smith Limited

Position: Nominee Director

Appointed: 20 September 1995

Resigned: 19 December 1995

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 20 September 1995

Resigned: 19 December 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Primetals Technologies, Limited from London, United Kingdom. This PSC is classified as "a limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Primetals Technologies, Limited

Building No. 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	09155890
Notified on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

Siemens Vai Metals Technologies	December 22, 2014
Vai Industries (UK)	November 28, 2006
De Facto 428	November 30, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 26th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 26th, July 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 19th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 21st, September 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 1st, October 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 21st, June 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 1st, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/18 filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return up to 2015/03/18 filed on: 15th, April 2015	annual return	Free Download (14 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2015/04/15	capital
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/09/30. filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 10th, February 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/18 filed on: 26th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 16th, January 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 19th, June 2013	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/18 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 27th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 30th, March 2012	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/20 filed on: 4th, October 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 23rd, March 2011	accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 7th, October 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 7th, September 2010	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/20 filed on: 13th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 1st, October 2009	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 17th, February 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 15th, February 2007	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 15th, February 2007	accounts	Free Download (46 pages)
363s	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/11	annual return
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/11	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2004/10/04	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2002/11/11 with complete member list filed on: 11th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2002/11/11	annual return
363s	Annual return drawn up to 2002/11/11 with complete member list filed on: 11th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, September 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, February 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/10/13	annual return
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/10/13	annual return
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/11/04 with complete member list filed on: 4th, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/11/04 with complete member list filed on: 4th, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/11/04	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1998/10/09 with complete member list filed on: 9th, October 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 1998/10/09	annual return
363s	Annual return drawn up to 1998/10/09 with complete member list filed on: 9th, October 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 1998/10/09	annual return
363s	Annual return drawn up to 1997/10/17 with complete member list filed on: 17th, October 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1997/10/17 with complete member list filed on: 17th, October 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 24th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 24th, July 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/10/27 with complete member list filed on: 27th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1996/10/27	annual return
363s	Annual return drawn up to 1996/10/27 with complete member list filed on: 27th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1996/10/27	annual return
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 18th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 18th, August 1996	accounts	Free Download (1 page)

Primetals Asset Management U.k. Ltd LONDON

Primetals Asset Management U.k. Ltd Address / Contact

Company Information / Profile

Company staff

Massimo R.

Stephen B.

Jonathan W.

Michael B.

Richard G.

Helen C.

Martin K.

Tim D.

Jonathan S.

Hans L.

Werner A.

Michael B.

Alfred P.

Thomas L.

Richard P.

Alistair G.

Nigel H.

Nigel H.

James E.

David H.

Geoffrey W.

Gerhard F.

Erich E.

Gert S.

Anton E.

Peter H.

Karl S.

Peter W.

Lorenz H.

Karl G.

Christian H.

Wolfgang S.

Guenter R.

Reinhard W.

James T.

Armin T.

Wolfgang M.

Herbert D.

Armin T.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

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