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ANGLESEY ALUMINIUM METAL LIMITED

Learn more about ANGLESEY ALUMINIUM METAL 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 METAL LIMITED on the map

Company type: Private Limited Company
Company number: 00909645
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.30
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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 2
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DIRECTOR APPOINTED DENIS LHUISSIER
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS STINGL
Form type: TM01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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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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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.05.27
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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
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
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FULL 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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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
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DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS ANTON STINGL / 01/10/2013
Form type: CH01
Date: 2014.01.24
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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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FULL 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: 2013.03.18
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2013.03.13
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
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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
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APPOINTMENT TERMINATED, DIRECTOR SYLVAIN BOLDUC
Form type: TM01
Date: 2012.06.06
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MARIO FOUCAULT
Form type: AP01
Date: 2011.03.24
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR PASCAL PINSON
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOR
Form type: TM01
Date: 2010.07.12
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DIRECTOR APPOINTED BRIAN JAMES KING
Form type: AP01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
£2.95
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.06.28
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
Form type: TM02
Date: 2010.02.04
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2010.02.04
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PREVSHO FROM 31/12/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.04
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FULL 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: 2009.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / PINSON PASCAL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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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 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
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED SYLVAIN BOLDUC
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SYLVAIN BOLDUC
Form type: 288b
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED SYLVAIN BOLDUC
Form type: 288a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PINA PESCATORE
Form type: 288b
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED PINA PESCATORE
Form type: 288a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP STRACHAN
Form type: 288b
Date: 2008.04.02
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W5 1LY
Form type: 287
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 6,ST.JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02

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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 - 2004.12.15
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
MATTHEW JOHN WHYTE (resigned)
Secretary, 2004.12.16 - 2010.02.02
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
TERENCE REGINALD BALL (resigned)
Director, HEAD OF GRP 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
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, 2008.07.31 - 2008.07.31
725 RUE ARISTIDE BERGES B.P. 7 , VOREPPE CEDEX
38341
FRANCE
SYLVAIN BOLDUC (resigned)
Director, FINANCE DIRECTOR, 2008.07.30 - 2012.05.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
THOMAS CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 2000.12.06
AVILION RAVENSPORT ROAD TREARDDUR BAY , HOLYHEAD
LL65 2AQ, ANGLESEY
RONALD JAMES DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 2004.06.23 - 2006.04.20
ERW DEG PENRHOS ESTATE , HOLY HEAD
LL65 2UJ, ANGLESEY
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
MARIO FOUCAULT (resigned)
Director, MANAGING DIRECTOR, 2011.03.01 - 2012.06.18
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
JOHN ROGER GARDENER (resigned)
Director, METAL SALES MANAGER, 2003.11.21 - 2006.07.19
3 DURLSTON ROAD , KINGSTON
KT2 SRR, SURREY
JAN GIONVANNI (resigned)
Director, PERSONNEL MANAGER, 1993.03.15 - 1997.08.01
TREM ALAW PENRODYN , VALLEY
LL65 3BE, GWYNEDD
WAYNE RAY HALE (resigned)
Director, MANAGING DIRECTOR, 1995.08.16 - 1997.10.01
TREGIB RAVENSPOINT ROAD TREARDDUR BAY , ANGLESEY
LL65 2AQ, GWYNEDD
ANDREW JAMES HOPE (resigned)
Director, COMMERCIAL MANAGER, 1993.03.15 - 1994.08.05
136 PENRODYN GORAD VALLEY , HOLYHEAD
LL65 3BE, GWYNEDD
PETER JOHN ROLAND JARVIS (resigned)
Director, FINANCIAL ANALYST, 1997.08.07 - 2001.03.07
MANORCROFT RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
MICHAEL DAVID LEECH (resigned)
Director, ACCOUNTANT, 1994.11.18 - 1997.10.01
BEDDMANARCH HOUSE PENRHOS COASTAL PARK , HOLYHEAD
LL65 2JD, GWYNEDD
ABEL MARTINS ALEXANDRE (resigned)
Director, COMPANY DIRECTOR, 2012.06.18 - 2014.02.28
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
BRIAN JOHN MIDGLEY (resigned)
Director, MANAGING DIRECTOR, 1993.08.23 - 1995.08.16
TREGIB RAVENSPOINT ROAD TREARDDUR BAY , ANGLESEY
LL65 2AQ, GWYNEDD
DEAN WILFRED NORMAN (resigned)
Director, COMMERCIAL MANAGER, 1997.11.06 - 2001.02.07
BEDDMANARCH HOUSE PENRHOS COASTAL PARK PENRHOS , HOLYHEAD
LL65 2JD, GWYNEDD
PINA PESCATORE (resigned)
Director, FINANCE DIRECTOR, 2008.04.09 - 2008.07.31
145 ALLEE DES ALPES LOTISSEMENT 6 LE GORGEAT , FRANCE
38500
FRANCE
PASCAL PINSON (resigned)
Director, 2009.04.01 - 2010.11.17
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
WARRICK REGINALD JOHN RANSON (resigned)
Director, FINANCE EXECUTIVE, 2002.11.14 - 2005.11.04
6 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
JESIAS HAROLD SCHICKLER (resigned)
Director, FINANCIAL ANALYST, 1996.03.01 - 1997.08.07
52 LADY SOMERSET ROAD , LONDON
NW5 1TU
ROGER CHARLES SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.15 - 2003.10.31
46 CHOLMELEY LODGE CHOLMELEY PARK , LONDON
N6 5EN
WARWICK DOUGLAS SMITH (resigned)
Director, FINANCIAL EXECUTIVE, 2001.03.07 - 2002.05.27
6 RICHMOND PARK ROAD EAST SHEEN , LONDON
SW14 8JT
NIKOLAUS ANTON STINGL (resigned)
Director, CHIEF FINANCIAL OFFICER - RIO TINTO ALCAN, 2012.06.01 - 2016.02.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD

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Information about the Private Limited Company ANGLESEY ALUMINIUM METAL 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: 2016.06.16. Reload the data