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ANGLESEY ALUMINIUM LIMITED

Learn more about ANGLESEY ALUMINIUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD

ANGLESEY ALUMINIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00900262
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.09
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company ANGLESEY ALUMINIUM LIMITED is a Private Limited Company, registration number 00900262, established in United Kingdom on the 9. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD. Business of the company ANGLESEY ALUMINIUM LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company ANGLESEY ALUMINIUM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 26250000
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DIRECTOR APPOINTED DENIS LHUISSIER
Form type: AP01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS STINGL
Form type: TM01
Date: 2016.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES KING / 26/05/2015
Form type: CH01
Date: 2015.06.08
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
£2.95
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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DIRECTOR APPOINTED MARTIN JOHN BETTS
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR THIERRY BLONDEL
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR SYLVAIN BOLDUC
Form type: TM01
Date: 2014.03.28
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR ABEL MARTINS ALEXANDRE
Form type: TM01
Date: 2014.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ANTON STINGL / 01/10/2013
Form type: CH01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ANTON STINGL / 01/10/2013
Form type: CH01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ANTON STINGL / 01/10/2013
Form type: CH01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN DONNAN
Form type: TM01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNESON
Form type: TM01
Date: 2013.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2013.03.13
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2012.11.13
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2012.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.08.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Klaus Anton Stingl
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DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE
Form type: AP01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR MARIO FOUCAULT
Form type: TM01
Date: 2012.06.20
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DIRECTOR APPOINTED KLAUS ANTON STINGL
Form type: AP01
Date: 2012.06.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 21/08/2012
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR APPOINTED THIERRY BLONDEL
Form type: AP01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR PASCAL PINSON
Form type: TM01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR PIERRE CHENARD
Form type: TM01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR DR WOLFGANG STILLER
Form type: TM01
Date: 2010.11.30
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DIRECTOR APPOINTED MARIO FOUCAULT
Form type: AP01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOR
Form type: TM01
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED BRIAN JAMES KING
Form type: AP01
Date: 2010.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.06.28
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
Form type: TM02
Date: 2010.02.04
£2.95
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2010.02.03
£2.95
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PREVSHO FROM 31/12/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH03
Date: 2009.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PINSON PASCAL / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG STILLER / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM DONNAN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BLOOR / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN BOLDUC / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DOMINIQUE CHENARD / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNESON / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED PIERRE DOMINIQUE CHENARD
Form type: 288a
Date: 2009.08.28
£2.95
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DIRECTOR APPOINTED PINSON PASCAL
Form type: 288a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR SIMON FARRY
Form type: 288b
Date: 2009.04.02

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Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2014.12.12
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MARTIN JOHN BETTS (current)
Director, ACCOUNTANT, 2014.04.09
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
BRIAN JAMES KING (current)
Director, WORKS DIRECTOR, 2010.05.31
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
DENIS LHUISSIER (current)
Director, CHIEF FINANCE OFFICER RTLM, 2016.02.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2013.03.12 - 2014.12.12
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2010.02.02 - 2012.11.08
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
KATHERINE DEAN (resigned)
Secretary, 2012.11.08 - 2013.03.12
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
BARRY GEORGE GALE (resigned)
Secretary, 1993.03.15 - 2004.12.31
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
MATTHEW JOHN WHYTE (resigned)
Secretary, 2005.01.01 - 2010.02.02
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
TERENCE REGINALD BALL (resigned)
Director, HEAD OF GRO ADMIN & PERSON, 1993.03.15 - 1996.03.01
TREE TOPS BURTONS LANE , CHALFONT ST GILES
HP8 4BD, BUCKINGHAMSHIRE
JOHN THOMAS BARBAGALLO (resigned)
Director, MANAGING DIRECTOR, 2001.02.05 - 2004.06.23
ERW DEG PENRHOS ESTATE , HOLYHEAD
LL65 2JD, ANGLESEY
JOHN BARNESON (resigned)
Director, VICE PRESIDENT, 2004.08.13 - 2013.11.14
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
GEORGE CARL BEALS (resigned)
Director, MINING EXECUTIVE, 1993.03.15 - 1994.06.30
14 DEVONSHIRE HOUSE BESSBOROUGH GARDENS , LONDON
SW1V 2HN
THIERRY BLONDEL (resigned)
Director, 2010.11.17 - 2013.09.13
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DAVID ANTHONY BLOOR (resigned)
Director, MANAGING DIRECTOR, 2006.04.21 - 2010.05.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
SYLVAIN BOLDUC (resigned)
Director, FINANCE DIRECTOR, 2008.07.30 - 2012.05.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
SYLVAIN BOLDUC (resigned)
Director, FINANCE DIRECTOR, 2008.07.31 - 2008.07.31
725 RUE ARISTIDE BERGES B.P. 7 , VOREPPE CEDEX
38341
FRANCE
JOSEPH ALLISON BONN (resigned)
Director, VICE PRESIDENT, 1998.03.11 - 2004.12.14
545 OAKSHIRE PLACE , ALAMO
94507, CALIFORNIA 94507
USA
JOHN DOUGLAS BRACHER (resigned)
Director, MANAGER, 1993.03.15 - 1993.09.08
3204 N E ALAMEDA TERRACE , PORTLAND
97212 OREGON
USA
THOMAS CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 2000.12.06
AVILION RAVENSPORT ROAD TREARDDUR BAY , HOLYHEAD
LL65 2AQ, ANGLESEY
THOMAS CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 2005.03.10 - 2008.04.09
28 TORWOOD ROAD KHANDALLAH , WELLINGTON
NEW ZEALAND
JAMES CHAPMAN (resigned)
Director, VICE PRESIDENT, 2000.10.09 - 2002.10.31
11827 CANYON MILLS DRIVE , HOUSTON
TEXAS 77095
USA
PIERRE DOMINIQUE CHENARD (resigned)
Director, LEGAL COUNSEL, 2009.08.27 - 2010.11.17
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MARK JOSEPH CHISTOLINI (resigned)
Director, MANAGER, 1994.11.18 - 1997.07.31
272 COVENTRY ROAD , KENSINGTON
94707, CALIFORNIA
USA
CLEDWYN OF PENRHOS (resigned)
Director, SOLICITOR, 1993.03.15 - 1999.11.29
42 GILBERT ROAD HERALDS PLACE , LONDON
SW11
JOHN COLLIER (resigned)
Director, MINING EXECUTIVE, 1997.08.07 - 1998.08.26
5 MARLBOROUGH ROAD , RICHMOND
TW10 6JT, SURREY
JOHN EDWARD DANIEL (resigned)
Director, VICE PRESIDENT, 1993.03.15 - 1997.12.03
9568 ALCESTA BLVD SAN RAMON , 94583 CALIFORNIA
USA
LEONARD ANDREW DAVIS (resigned)
Director, COMPANY EXECUTIVE, 1993.03.15 - 1994.05.31
27 BLOOMFIELD TERRACE BELGRAVIA , LONDON
SW1W 8PQ
JOHN MALCOLM DONNAN (resigned)
Director, ATTORNEY, 2005.01.10 - 2013.11.14
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
RONALD JAMES DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 2004.06.23 - 2006.04.20
ERW DEG PENRHOS ESTATE , HOLY HEAD
LL65 2UJ, ANGLESEY
KEITH ERLAM (resigned)
Director, CONSULTING ENGINEER, 1994.10.03 - 1997.12.03
TREALY MITCHELTROY , MONMOUTH
GWENT
BRUCE DOUGLAS FARMER (resigned)
Director, MANAGING DIRECTOR, 1993.03.15 - 1993.08.31
TREGIB RAVENSPOINT ROAD , TREARDDUR BAY
LL65 2AQ, ANGLESEY GWYNEDD
SIMON CLAYTON FARRY (resigned)
Director, 2006.07.10 - 2009.04.01
53 CLEVELAND GARDENS BARNES , LONDON
SW13 0AE
STEVEN PETER FORSYTH (resigned)
Director, VICE PRESIDENT, 1996.03.01 - 2002.01.01
3913 EDGEWODD CT , WEST LINN
97068, OREGON
USA
MARIO FOUCAULT (resigned)
Director, MANAGING DIRECTOR, 2010.11.17 - 2012.06.18
2 EASTBOURNE TERRACE LONDON ,
W2 6LG

Companies near to ANGLESEY ALUMINIUM ltd.

Information about the Private Limited Company ANGLESEY ALUMINIUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data